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UCC 2 LIMITED

Company number 11588362

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 2019	CS01	Confirmation statement made on 24 September 2019 with updates	View PDF Confirmation statement made on 24 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	CH01	Director's details changed for Mr Laurent Elie Cadji on 25 September 2018	View PDF Director's details changed for Mr Laurent Elie Cadji on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	MR01	Registration of charge 115883620004, created on 12 December 2018	View PDF Registration of charge 115883620004, created on 12 December 2018 - link opens in a new window - 26 pages (26 pages)
13 Dec 2018	MR01	Registration of charge 115883620003, created on 12 December 2018	View PDF Registration of charge 115883620003, created on 12 December 2018 - link opens in a new window - 29 pages (29 pages)
13 Dec 2018	MR01	Registration of charge 115883620005, created on 12 December 2018	View PDF Registration of charge 115883620005, created on 12 December 2018 - link opens in a new window - 189 pages (189 pages)
08 Nov 2018	AP01	Appointment of Mr Kean Hua Chung as a director on 15 October 2018	View PDF Appointment of Mr Kean Hua Chung as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
31 Oct 2018	AP01	Appointment of Mr Darren Maupin as a director on 15 October 2018	View PDF Appointment of Mr Darren Maupin as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	MR01	Registration of charge 115883620002, created on 17 October 2018	View PDF Registration of charge 115883620002, created on 17 October 2018 - link opens in a new window - 26 pages (26 pages)
24 Oct 2018	MR01	Registration of charge 115883620001, created on 17 October 2018	View PDF Registration of charge 115883620001, created on 17 October 2018 - link opens in a new window - 34 pages (34 pages)
15 Oct 2018	PSC02	Notification of Union Crude Carriers Holdings Limited as a person with significant control on 27 September 2018	View PDF Notification of Union Crude Carriers Holdings Limited as a person with significant control on 27 September 2018 - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	PSC07	Cessation of Union Crude Carriers Limited as a person with significant control on 27 September 2018	View PDF Cessation of Union Crude Carriers Limited as a person with significant control on 27 September 2018 - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-25 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-25 USD 1 - link opens in a new window - 34 pages (34 pages)

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