UH 2015 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/04/1118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/03/0912 March 2009 | SHARE OPTION AGREEMENT 26/02/2009 DISAPP PRE-EMPT RIGHTS 26/02/2009 AUTH ALLOT OF SECURITY 26/02/2009 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0216 June 2002 | � NC 60000/240000 02/04 |
| 04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 13/02/9813 February 1998 | NC INC ALREADY ADJUSTED 15/05/97 |
| 13/02/9813 February 1998 | � NC 32000/60000 15/05/97 |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 25/09/9625 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9514 November 1995 | NC INC ALREADY ADJUSTED 03/11/95 |
| 14/11/9514 November 1995 | � NC 2000/32000 03/11/95 |
| 14/11/9514 November 1995 | NC INC ALREADY ADJUSTED 03/11/95 AUTH ALLOT OF SECURITY 03/11/95 |
| 20/10/9520 October 1995 | NC INC ALREADY ADJUSTED 07/09/94 AUTH ALLOT OF SECURITY 07/09/94 DISAPP PRE-EMPT RIGHTS 07/09/94 1600 07/09/94 |
| 20/10/9520 October 1995 | � NC 100/2000 07/09/94 |
| 20/10/9520 October 1995 | NC INC ALREADY ADJUSTED 07/09/94 |
| 20/10/9520 October 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/09/94 |
| 20/10/9520 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/09/94 |
| 22/09/9522 September 1995 | ADOPT MEM AND ARTS 26/05/95 |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/02/94;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 09/01/929 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 08/05/918 May 1991 | REGISTERED OFFICE CHANGED ON 08/05/91 FROM: G OFFICE CHANGED 08/05/91 STATION HOUSE STATION ROAD WESTON BATH BA1 3DX |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 26/01/9026 January 1990 | ADDENDUM TO ANNUAL ACCOUNTS |
| 19/01/9019 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | WD 21/04/88 AD 20/03/88--------- � SI 98@1=98 � IC 2/100 |
| 26/04/8826 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 09/03/889 March 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 09/03/88 |
| 09/03/889 March 1988 | COMPANY NAME CHANGED KENMEX LIMITED CERTIFICATE ISSUED ON 10/03/88 |
| 02/03/882 March 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | REGISTERED OFFICE CHANGED ON 02/03/88 FROM: G OFFICE CHANGED 02/03/88 11 KINGSMEAD SQUARE BATH AVON BA1 2ABP |
| 02/03/882 March 1988 | ALTER MEM AND ARTS 220288 |
| 02/03/882 March 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/8716 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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