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UBERIOR EUROPE LIMITED

Company number SC299325

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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)
29 Oct 2024 PSC02 Notification of Uberior Investments Limited as a person with significant control on 24 October 2024
29 Oct 2024 PSC07 Cessation of Uberior Ventures Limited as a person with significant control on 24 October 2024
10 Jul 2024 AA Full accounts made up to 31 December 2023
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
23 Jan 2024 AP03 Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 17 January 2024
09 Jan 2024 TM02 Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024
29 Jun 2023 AA Full accounts made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
29 Jul 2022 AA Full accounts made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
06 Jan 2022 CH01 Director's details changed for Mr Neil Scott Burnett on 29 October 2021
13 Sep 2021 AA Full accounts made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
14 Jul 2020 AA Full accounts made up to 31 December 2019
25 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
10 Mar 2020 AP01 Appointment of Mr Mark St John Daly as a director on 10 March 2020
09 Mar 2020 TM01 Termination of appointment of Andrew Hulme as a director on 9 March 2020
05 Nov 2019 CH03 Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019
24 Sep 2019 AA Full accounts made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
26 Feb 2018 AP01 Appointment of Mr Andrew Hulme as a director on 22 February 2018
26 Feb 2018 TM01 Termination of appointment of Amy Charlotte Bone as a director on 22 February 2018
16 Jan 2018 CH01 Director's details changed for Mr Neil Scott Burnett on 16 January 2018