REVENUE ASSURANCE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1525 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 02/09/142 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE UNITED KINGDOM |
| 06/09/136 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 07/05/137 May 2013 | AUDITOR'S RESIGNATION |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHARPLES |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR ALAN LAURENCE DUGGAN |
| 25/02/1325 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN |
| 21/11/1221 November 2012 | SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 20/08/1220 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM OWENS / 01/08/2011 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR DAVID LEE CRUDDACE |
| 13/01/1213 January 2012 | SECRETARY APPOINTED LIAM O'SULLIVAN |
| 05/10/115 October 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNETT |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 08/11/108 November 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/09/1022 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MR ANDREW STEPHEN BENNETT |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD SHARPLES |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHER GARFIELD LEE |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 01/05/09 |
| 03/11/093 November 2009 | Annual return made up to 19 August 2009 with full list of shareholders |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE |
| 02/10/092 October 2009 | SECRETARY APPOINTED JULIA ALISON MORTON |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/05/086 May 2008 | DIRECTOR RESIGNED OLIVER LIGHTOWLERS |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/10/0725 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0725 October 2007 | RE FACILITIES AGREEMENT 22/10/07 |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 |
| 21/10/0721 October 2007 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: 7TH FLOOR ONE CROWN SQUARE CHURCH STREET EAST WOKING SURREY GU21 6HR |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | COMPANY NAME CHANGED UBM LIMITED CERTIFICATE ISSUED ON 02/04/07 |
| 28/03/0728 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: SYSTEMS HOUSE FOUNDRY COURT GOGMORE LANE CHERTSEY SURREY KT16 9AP |
| 07/09/067 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0522 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/09/0519 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/09/0514 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | COMPANY NAME CHANGED UTILITY BILLING & METERING LIMIT ED CERTIFICATE ISSUED ON 28/02/05 |
| 04/10/044 October 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: G OFFICE CHANGED 09/05/02 CLAREDON HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AG |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: G OFFICE CHANGED 24/09/01 9 THE GROVE LONDON N6 6JU |
| 29/08/0129 August 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/10/9928 October 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | NEW SECRETARY APPOINTED |
| 25/08/9825 August 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: G OFFICE CHANGED 25/08/98 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 25/08/9825 August 1998 | SECRETARY RESIGNED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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