UCS PRECISE LTD

Company Documents

DateDescription
03/07/153 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/04/151 April 2015 Annual return made up to 23 January 2015 with full list of shareholders

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07/02/157 February 2015 REGISTERED OFFICE CHANGED ON 07/02/2015 FROM
227 MAIDA VALE
LONDON
W9 1QJ

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/08/1420 August 2014 COMPANY NAME CHANGED UCS UK COOLING SOLUTIONS LTD
CERTIFICATE ISSUED ON 20/08/14

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20/08/1420 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/07/1423 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/07/1423 July 2014 CHANGE OF NAME 14/07/2014

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10/03/1410 March 2014 Annual return made up to 23 January 2014 with full list of shareholders

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DHARY DHARY / 03/02/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
229 MAIDA VALE
LONDON
W9 1QJ
UNITED KINGDOM

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/04/1311 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/04/133 April 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM FLAT 14 ST MARKS COURT ABERCORN PLACE LONDON NW8 9AN UNITED KINGDOM

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23/03/1323 March 2013 Annual return made up to 23 January 2013 with full list of shareholders

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23/03/1323 March 2013 REGISTERED OFFICE CHANGED ON 23/03/2013 FROM 29C WILLESDEN LANE KILBURN NW6 7RD UNITED KINGDOM

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31/01/1331 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/01/1223 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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