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UAV GEOPHYSICS (UK) LIMITED

Company number 12171643

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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)
29 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	PSC05	Change of details for Vardar Minerals Limited as a person with significant control on 15 April 2024	View PDF Change of details for Vardar Minerals Limited as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 1 page (1 page) Download iXBRL
07 May 2024	TM01	Termination of appointment of Luke Robert Bryan as a director on 7 May 2024	View PDF Termination of appointment of Luke Robert Bryan as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AP01	Appointment of Mr Edward Colin Bowie as a director on 7 May 2024	View PDF Appointment of Mr Edward Colin Bowie as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM02	Termination of appointment of Weaver Financial Limited as a secretary on 8 April 2024	View PDF Termination of appointment of Weaver Financial Limited as a secretary on 8 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AD01	Registered office address changed from Stapeley House C/O Weaver Finacial Services London Road Nantwich CW5 7JW United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 26 April 2024	View PDF Registered office address changed from Stapeley House C/O Weaver Finacial Services London Road Nantwich CW5 7JW United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 26 April 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 1 page (1 page) Download iXBRL
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 1 page (1 page) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 1 page (1 page) Download iXBRL
15 Feb 2021	CH01	Director's details changed for Mr Luke Robert Bryan on 8 February 2021	View PDF Director's details changed for Mr Luke Robert Bryan on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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