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UBTAS LIMITED

Company number NI634657

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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)
08 Nov 2016	CH01	Director's details changed for Mr Nigel Robert Henry on 8 November 2016	View PDF Director's details changed for Mr Nigel Robert Henry on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	AA01	Current accounting period shortened from 30 November 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 November 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AP01	Appointment of Mr Robert Alexander Henry as a director on 4 January 2016	View PDF Appointment of Mr Robert Alexander Henry as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	CH01	Director's details changed for Mr Christopher Mccoubrey on 4 December 2015	View PDF Director's details changed for Mr Christopher Mccoubrey on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	CH01	Director's details changed for Mr Nigel Robert Henry on 4 December 2015	View PDF Director's details changed for Mr Nigel Robert Henry on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	CERTNM	Company name changed ubs group LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01	View PDF Company name changed ubs group LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-05 GBP 230,000	View PDF Incorporation Statement of capital on 2015-11-05 GBP 230,000 - link opens in a new window - 24 pages (24 pages)

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