- Company Overview for UOG COLTER LIMITED (11143916)
- Filing history for UOG COLTER LIMITED (11143916)
- People for UOG COLTER LIMITED (11143916)
- More for UOG COLTER LIMITED (11143916)
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) |
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18 Oct 2024 | AD01 | Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE England to 1st Floor, Yarnwicke, 119-121 Cannon Street, London EC4N 5AT on 18 October 2024 | |
12 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
23 Jan 2024 | AP01 | Appointment of Mr Simon Thomas Brett as a director on 15 December 2023 | |
11 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with no updates | |
18 Dec 2023 | TM01 | Termination of appointment of Peter Michael Dunne as a director on 15 December 2023 | |
10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
06 Sep 2023 | TM01 | Termination of appointment of Jonathan James Leather as a director on 31 August 2023 | |
17 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
05 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
01 Jul 2022 | PSC05 | Change of details for Uog Holdings Plc as a person with significant control on 7 June 2022 | |
24 Jun 2022 | CH01 | Director's details changed for Mr Jonathan James Leather on 8 June 2022 | |
24 Jun 2022 | CH01 | Director's details changed for Mr Brian Larkin on 8 June 2022 | |
08 Jun 2022 | AD01 | Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 8 June 2022 | |
06 Jun 2022 | AP01 | Appointment of Mr Peter Dunne as a director on 1 June 2022 | |
06 Jun 2022 | TM01 | Termination of appointment of David Thomas Quirke as a director on 1 June 2022 | |
11 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with no updates | |
07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
11 Jan 2021 | CS01 | Confirmation statement made on 10 January 2021 with no updates | |
06 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
10 Jan 2020 | CS01 | Confirmation statement made on 10 January 2020 with no updates | |
30 Aug 2019 | AP01 | Appointment of Mr David Thomas Quirke as a director on 24 June 2019 | |
17 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
18 Jan 2019 | CS01 | Confirmation statement made on 10 January 2019 with no updates | |
18 Jan 2019 | PSC07 | Cessation of Uog Holdings Plc as a person with significant control on 11 January 2018 | |
17 Dec 2018 | AA01 | Current accounting period shortened from 31 January 2019 to 31 December 2018 |