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UHY WKH LIMITED

Company number 08853746

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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)
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 SH19 Statement of capital on 9 May 2017
  • GBP 10,000.00
16 Mar 2017 SH20 Statement by Directors
16 Mar 2017 CAP-SS Solvency Statement dated 31/12/16
16 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 31/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
14 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
11 Jan 2017 AP01 Appointment of Marie Catherine Pegram as a director on 1 January 2017
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Mar 2016 SH19 Statement of capital on 22 March 2016
  • GBP 10,000
03 Mar 2016 SH20 Statement by Directors
03 Mar 2016 CAP-SS Solvency Statement dated 31/12/15
03 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 31/12/2015
01 Mar 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10,000
09 Dec 2015 CH01 Director's details changed for Mr David Paul Frederick Hailey on 9 December 2015
08 Dec 2015 CH01 Director's details changed for Mr James Price on 8 December 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Mar 2015 TM01 Termination of appointment of Christopher David Maylin as a director on 16 March 2015
18 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 10,000
18 Feb 2015 CH01 Director's details changed for Mr John Paul Sheehan on 18 February 2015
18 Feb 2015 CH01 Director's details changed for Mr Peter Michael Woodhall on 18 February 2015
18 Feb 2015 CH01 Director's details changed for Mr David Hugh Smyth on 18 February 2015
18 Feb 2015 CH01 Director's details changed for Mr Graham David Boar on 18 February 2015
21 Jan 2015 AP01 Appointment of Mr Graham David Boar as a director on 19 January 2015
21 Jan 2015 SH20 Statement by Directors
21 Jan 2015 SH19 Statement of capital on 21 January 2015
  • GBP 1,000