Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2015 |
OSDS01 |
Closure of UK establishment(s) BR014030 and overseas company FC028976 on 19 December 2014
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30 Aug 2014 |
OSCH02 |
Details changed for an overseas company - Lime Grove House Green Street, St Helier, Jersey, JE1 2st
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18 Jun 2013 |
OSCH02 |
Details changed for an overseas company - 22 Grenville Street, St Helier, Jersey, Channel Isles, JE4 8PX
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07 Nov 2011 |
OSAP01 |
Appointment of a director
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07 Nov 2011 |
OSTM01 |
Termination of appointment of Michael Carmedy as a director
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07 Dec 2010 |
OSTN01 |
Transitional return by a UK establishment of an overseas company
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07 Dec 2010 |
OSTN01-CHNG |
Transitional return for BR014030 - Changes made to the UK establishment, Address Change Haweswater House Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
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07 Dec 2010 |
OSTN01-CHNG |
Transitional return for BR014030 - Changes made to the UK establishment, Business Change Null
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07 Dec 2010 |
OSTN01-CHNG |
Transitional return for FC028976 - Changes made to the UK establishment, Change of Address C/O Jane Gilmore, Uu Secretariat Limited, Uu Secretariat Limited, Haweswater House Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
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07 Dec 2010 |
OSTN01-PAR |
Transitional return for BR014030 - person authorised to represent, Jane Lawton Gilmore Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington
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07 Dec 2010 |
OSTN01-PAR |
Transitional return for BR014030 - person authorised to accept service, Jane Lawton Gilmore Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington
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11 Nov 2010 |
OSTM01 |
Termination of appointment of Charles Cornish as a director
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08 Jun 2010 |
OSAP01 |
Appointment of a director
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08 Jun 2010 |
OSAP01 |
Appointment of a director
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08 Jun 2010 |
OSTM01 |
Termination of appointment of Timothy Weller as a director
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09 Dec 2009 |
OSAP04 |
Appointment of Mourant International Finance Administartion as a secretary
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09 Dec 2009 |
OSTM02 |
Termination of appointment of a secretary
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24 Oct 2009 |
OSCH03 |
Director's details changed for Timothy Peter Weller on 7 October 2009
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24 Oct 2009 |
OSCH03 |
Director's details changed for Charles Cornish on 7 October 2009
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02 Jun 2009 |
MISC |
692(1)(B) Appointment secretary uu secretariat LIMITED
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20 May 2009 |
BUSADD |
Business address haweswater house lingley mere business park lingley green avenue great sankey warrington WA5 3LP
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20 May 2009 |
691 |
Place of business registration
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