UBERIOR ENA LIMITED

Company number SC282495

Date	Type	Description	View / Download
26 Feb 2018	TM01	Termination of appointment of Amy Charlotte Bone as a director on 23 February 2018	(1 page)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
03 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
01 Dec 2016	AP01	Appointment of Miss Amy Charlotte Bone as a director on 1 December 2016	(2 pages)
01 Dec 2016	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 1 December 2016	(2 pages)
01 Dec 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 1 December 2016	(1 page)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
04 Aug 2016	TM01	Termination of appointment of Peter Anthony Shepherd as a director on 31 July 2016	(1 page)
05 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 101	(6 pages)
23 Mar 2016	AD03	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ	(1 page)
21 Jan 2016	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 20 January 2016	(1 page)
21 Jan 2016	AP03	Appointment of Mr Paul Gittins as a secretary on 20 January 2016	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
10 Jul 2015	AP01	Appointment of Mr Peter Anthony Shepherd as a director on 8 July 2015	(2 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 101	(3 pages)
08 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 101	(4 pages)
02 Feb 2015	TM01	Termination of appointment of Andrew John Cumming as a director on 31 December 2014	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Jul 2014	AD02	Register inspection address has been changed	(1 page)
02 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,000	(5 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
03 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
11 Jun 2012	TM02	Termination of appointment of Mark Taylor as a secretary	(1 page)
11 Jun 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)