- Company Overview for UNIVERSAL INSPECTION (U.K.) LTD. (SC197522)
- Filing history for UNIVERSAL INSPECTION (U.K.) LTD. (SC197522)
- People for UNIVERSAL INSPECTION (U.K.) LTD. (SC197522)
- Charges for UNIVERSAL INSPECTION (U.K.) LTD. (SC197522)
- More for UNIVERSAL INSPECTION (U.K.) LTD. (SC197522)
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) |
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10 Jun 2019 | CH01 | Director's details changed for Mr Harry Maclean on 1 June 2019 | |
10 Jun 2019 | CH01 | Director's details changed for Mr Harry Mclean on 1 January 2019 | |
26 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
17 Jan 2019 | AD01 | Registered office address changed from 9 Queens Road Aberdeen AB15 4YL Scotland to Unit 1a Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX on 17 January 2019 | |
24 Aug 2018 | TM02 | Termination of appointment of Robert William Bothwell as a secretary on 22 August 2018 | |
24 Aug 2018 | AA01 | Current accounting period extended from 30 June 2019 to 31 December 2019 | |
24 Aug 2018 | TM01 | Termination of appointment of Martyn Jonn Watts as a director on 22 August 2018 | |
24 Aug 2018 | PSC02 | Notification of Hendrik Veder Group Uk Limited as a person with significant control on 22 August 2018 | |
24 Aug 2018 | PSC07 | Cessation of Martyn Jonn Watts as a person with significant control on 22 August 2018 | |
24 Aug 2018 | AD01 | Registered office address changed from 71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland to 9 Queens Road Aberdeen AB15 4YL on 24 August 2018 | |
24 Aug 2018 | AP01 | Appointment of Mr Harry Mclean as a director on 22 August 2018 | |
24 Aug 2018 | AP01 | Appointment of Mr Graeme Findlay Moir as a director on 22 August 2018 | |
25 Jun 2018 | CS01 | Confirmation statement made on 21 June 2018 with no updates | |
06 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
22 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
02 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 30 June 2016
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02 Jun 2017 | AAMD | Amended total exemption small company accounts made up to 30 June 2016 | |
28 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
23 Jun 2016 | AAMD | Amended total exemption small company accounts made up to 30 June 2015 | |
22 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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20 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
16 Feb 2016 | AD01 | Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS to 71 Charleston Road North Cove Aberdeen AB12 3SZ on 16 February 2016 | |
23 Jun 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
24 Jul 2014 | AR01 | Annual return made up to 21 June 2014 with full list of shareholders |