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UB INVESTMENTS PUBLIC LIMITED COMPANY

Company number SC042918

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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)
23 May 2013 AA Full accounts made up to 29 December 2012
21 Mar 2013 AP01 Appointment of Jeffrey Peter Van Der Eems as a director
21 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
21 Jun 2012 CH03 Secretary's details changed for Mr Mark Oldham on 20 May 2012
21 Jun 2012 CH01 Director's details changed for Mr Simon Alan Rose on 20 May 2012
21 Jun 2012 CH01 Director's details changed for Mr Mark Oldham on 20 May 2012
14 Jun 2012 AA Full accounts made up to 31 December 2011
22 May 2012 AP01 Appointment of Miss Helen Josephine Mccarthy as a director
22 May 2012 TM01 Termination of appointment of Susan Furst as a director
15 Jun 2011 AA Full accounts made up to 1 January 2011
13 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
14 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
14 Jun 2010 AA Full accounts made up to 2 January 2010
15 Jun 2009 AA Full accounts made up to 3 January 2009
27 May 2009 363a Return made up to 20/05/09; full list of members
17 Jul 2008 AA Full accounts made up to 29 December 2007
20 May 2008 363a Return made up to 20/05/08; full list of members
02 Jul 2007 AA Full accounts made up to 30 December 2006
22 May 2007 363a Return made up to 20/05/07; full list of members
21 May 2007 288c Director's particulars changed
07 Mar 2007 419a(Scot) Dec mort/charge *
07 Mar 2007 419a(Scot) Dec mort/charge *
07 Mar 2007 419a(Scot) Dec mort/charge *
07 Mar 2007 419a(Scot) Dec mort/charge *
07 Mar 2007 419a(Scot) Dec mort/charge *