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UNIVERSAL CONTAINER SERVICES (HOLDINGS) LTD

Company number 10535033

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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 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
05 Sep 2024 MA Memorandum and Articles of Association
05 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2024 SH06 Cancellation of shares. Statement of capital on 5 July 2024
  • GBP 387.07
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with updates
31 Jul 2024 TM02 Termination of appointment of Kathryn Woolley as a secretary on 31 July 2024
30 Jul 2024 SH06 Cancellation of shares. Statement of capital on 5 July 2024
  • GBP 387.05
24 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreement 05/07/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
15 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
10 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
21 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
07 May 2021 AA Group of companies' accounts made up to 31 December 2020
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
10 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
03 Jun 2020 AP03 Appointment of Mrs Kathryn Woolley as a secretary on 3 June 2020
03 Jun 2020 TM02 Termination of appointment of Glenn George Woolley as a secretary on 3 June 2020
06 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
25 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
13 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
10 May 2017 MA Memorandum and Articles of Association