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UNIVERSAL YACHT LTD

Company number 10452236

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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)
01 Aug 2018 TM02 Termination of appointment of Keith Jones as a secretary on 1 August 2018
30 Jul 2018 AA Micro company accounts made up to 31 October 2017
19 Feb 2018 AD01 Registered office address changed from Service Discontinued, Innovation Centre Gallows Hill Warwick CV34 6UW England to New Derwent House, 69-73 Theobalds Road London WC1X 8TA on 19 February 2018
30 Jan 2018 AP03 Appointment of Mr. Keith Jones as a secretary on 20 January 2018
03 Jan 2018 TM01 Termination of appointment of Luke Maria-Jozef Hugh Kisielewski as a director on 3 January 2018
06 Dec 2017 AD01 Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW England to Service Discontinued, Innovation Centre Gallows Hill Warwick CV34 6UW on 6 December 2017
29 Nov 2017 TM02 Termination of appointment of Ebs Corporate Services Limited as a secretary on 29 November 2017
13 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
08 Nov 2017 AP01 Appointment of Mr. Luke Maria-Jozef Hugh Kisielewski as a director on 6 November 2017
24 Jul 2017 CH04 Secretary's details changed for H T Corporate Services Limited on 10 July 2017
05 Apr 2017 AP04 Appointment of H T Corporate Services Limited as a secretary on 20 March 2017
05 Apr 2017 CH01 Director's details changed for Mr Fredrik Ivan Mikael Eckersten on 5 April 2017
05 Apr 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Innovation Centre Gallows Hill Warwick CV34 6UW on 5 April 2017
31 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-31
  • GBP 10,000