UB INVESTMENTS PUBLIC LIMITED COMPANY
Company number SC042918
- Company Overview for UB INVESTMENTS PUBLIC LIMITED COMPANY (SC042918)
- Filing history for UB INVESTMENTS PUBLIC LIMITED COMPANY (SC042918)
- People for UB INVESTMENTS PUBLIC LIMITED COMPANY (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 * |