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UCB EXTRA LTD

Company number 08415001

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2018 PSC01 Notification of David L'herroux as a person with significant control on 25 April 2018
05 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
20 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
08 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Feb 2016 CH01 Director's details changed for Mr Ian Mackie on 1 January 2016
03 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
02 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
24 Feb 2014 AD03 Register(s) moved to registered inspection location
24 Feb 2014 AD02 Register inspection address has been changed
20 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Apr 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
22 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted