UHG INT. LTD

Company Documents

DateDescription
23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARALD LUNDE

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09/06/179 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/07/168 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/06/1524 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/07/142 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/07/1310 July 2013 CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED

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10/07/1310 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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26/06/1326 June 2013 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/07/1210 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/07/118 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/07/107 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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06/07/106 July 2010 CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED

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29/06/1029 June 2010 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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18/06/0918 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/07/0814 July 2008 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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19/06/0819 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/07/0720 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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14/07/0714 July 2007 NEW DIRECTOR APPOINTED

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14/07/0714 July 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 NEW SECRETARY APPOINTED

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12/06/0712 June 2007 SECRETARY RESIGNED

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16/08/0616 August 2006 NEW SECRETARY APPOINTED

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02/08/062 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/07/065 July 2006 SECRETARY RESIGNED

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05/07/065 July 2006 REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF

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15/06/0615 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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16/06/0516 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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15/06/0415 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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