UHB FACILITIES LIMITED

Company number 08642236

Date	Type	Description	View / Download
15 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
14 Jan 2016	AD02	Register inspection address has been changed from Nuffield House Edgbaston 1 Floor, Office 23C Birmingham B15 2PR England to PO Box 9551 Nuffield House, 3rd Floor, Office 28E Mindelsohn Way Edgbaston Birmingham B15 2PR	(1 page)
13 Jan 2016	TM01	Termination of appointment of Karen Barbara Johnson as a director on 22 December 2015	(1 page)
19 Dec 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
09 Sep 2015	AP01	Appointment of Mr Alan Clifton Ewan as a director on 7 September 2015	(2 pages)
04 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1	(5 pages)
04 Sep 2015	TM01	Termination of appointment of Steven Anthony Haddon as a director on 28 May 2015	(1 page)
04 Sep 2015	AD04	Register(s) moved to registered office address Morris House Queen Elizabeth Medical Centre Mindelsohn Way Edgbaston Birmingham B15 2th	(1 page)
16 Feb 2015	AP01	Appointment of Mr Steven Anthony Haddon as a director on 7 January 2015	(2 pages)
29 Aug 2014	TM01	Termination of appointment of Morag Myler Jackson as a director on 29 August 2014	(1 page)
29 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	(6 pages)
29 Aug 2014	AD03	Register(s) moved to registered inspection location Nuffield House Edgbaston 1 Floor, Office 23C Birmingham B15 2PR	(1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
01 Aug 2014	AD02	Register inspection address has been changed to Nuffield House Edgbaston 1 Floor, Office 23C Birmingham B15 2PR	(1 page)
01 Aug 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	(1 page)
28 Jul 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director's name- Karen Johnson ANNOTATION Clarification Director's name- Karen Johnson	(5 pages)
12 Jun 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the TM01 registered on 28/05/2014 for Kevin Bolger	(4 pages)
11 Jun 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the TM01 registered on 28/05/2014 for David Burbridge	(4 pages)
30 May 2014	AP01	Appointment of Mrs Morag Myler Jackson as a director	(2 pages)
30 May 2014	AP01	Appointment of Mrs Karen Cutler as a director	(2 pages)
29 May 2014	AP01	Appointment of Mrs Karen Barbara Johnson as a director on 14 May 2014 ANNOTATION Clarification a second filed AP01 was registered on 28/07/2014	(3 pages)
28 May 2014	AP01	Appointment of Mr Michael Joseph Sexton as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of David Burbridge as a director ANNOTATION A Second Filed TM01 is registered on 11/06/2014	(2 pages)
28 May 2014	TM01	Termination of appointment of Kevin Bolger as a director ANNOTATION A Second Filed TM01 is registered on 12/06/2014	(2 pages)
08 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-08 GBP 1	(17 pages)