UBC FLEXITANKS LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOEK FRANS JACOB KULLBERG / 01/02/2015 |
| 08/09/158 September 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 10/07/1510 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM WARD HOUSE 127 HEDON ROAD HULL EAST YORKSHIRE HU9 1ND |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 4 BEACON WAY HULL HU3 4AE ENGLAND |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS CUNNINGHAM / 09/06/2014 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, SECRETARY PETER ORVIS |
| 13/08/1413 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR LOEK FRANS JACOB KULLBERG |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN WISSEN |
| 16/08/1316 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/08/1213 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 24/08/1124 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 16/08/1016 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED JACOBUS CORNELIS JOZEF VAN WISSEN |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED SCOTT THOMAS CUNNINGHAM |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN WILSON |
| 13/08/0813 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 10/02/0510 February 2005 | COMPANY NAME CHANGED POLYLOG LIMITED CERTIFICATE ISSUED ON 10/02/05 |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | SECRETARY RESIGNED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 |
| 04/08/984 August 1998 | NEW SECRETARY APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | SECRETARY RESIGNED |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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