U.M. SERVICES LIMITED

Company Documents

Date	Description
27/04/1527 April 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 View Document
16/03/1516 March 2015	06/03/15 NO MEMBER LIST View Document
13/01/1513 January 2015	CORPORATE SECRETARY APPOINTED VERHAAG CONSULTING LTD View Document
13/01/1513 January 2015	APPOINTMENT TERMINATED, SECRETARY LEO VERHAAG View Document
11/12/1411 December 2014	APPOINTMENT TERMINATED, DIRECTOR HARINDRA PUNCHIHEWA View Document
24/04/1424 April 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View Document
27/03/1427 March 2014	06/03/14 NO MEMBER LIST View Document
31/01/1431 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GUEST / 30/08/2013 View Document
31/01/1431 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON HOLMES / 03/10/2013 View Document
01/08/131 August 2013	DIRECTOR APPOINTED SIMON CHRISTOPHER HOLT View Document
01/08/131 August 2013	APPOINTMENT TERMINATED, DIRECTOR HUGH PEARSON View Document
15/04/1315 April 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View Document
07/03/137 March 2013	06/03/13 NO MEMBER LIST View Document
18/10/1218 October 2012	DIRECTOR APPOINTED JAMES LACEY View Document
31/07/1231 July 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL LARGE View Document
18/04/1218 April 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View Document
14/03/1214 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN LARGE / 25/01/2012 View Document
14/03/1214 March 2012	06/03/12 NO MEMBER LIST View Document
22/12/1122 December 2011	DIRECTOR APPOINTED MRS ALISON HOLMES View Document
22/12/1122 December 2011	DIRECTOR APPOINTED MRS CAROLYN MARY ELIZABETH PIKE View Document
15/12/1115 December 2011	DIRECTOR APPOINTED MR GRAHAM CHARLES GILBERT View Document
12/07/1112 July 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/07/1111 July 2011	SECTION 519 View Document
22/06/1122 June 2011	AUDITOR'S RESIGNATION View Document
31/03/1131 March 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View Document
09/03/119 March 2011	06/03/11 NO MEMBER LIST View Document
09/03/119 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR HARINDRA DEEPAL PUNCHIHEWA / 15/02/2011 View Document
11/01/1111 January 2011	DIRECTOR APPOINTED MR MICHAEL DEREK DAVIES View Document
23/12/1023 December 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/12/1010 December 2010	DIRECTOR APPOINTED MR JOHN ALLAN BICKERSTAFFE View Document
08/12/108 December 2010	APPOINTMENT TERMINATED, DIRECTOR PAULINA LUBACZ View Document
08/12/108 December 2010	APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOUGH View Document
02/11/102 November 2010	DIRECTOR APPOINTED MR JONATHAN PETER GORRINGE View Document
02/11/102 November 2010	DIRECTOR APPOINTED MR ALLAN GUEST View Document
27/04/1027 April 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View Document
09/03/109 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR HARINDRA DEEPAL PUNCHIHEWA / 09/03/2010 View Document
09/03/109 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RICHARD COX GOUGH / 09/03/2010 View Document
09/03/109 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILKINSON / 09/03/2010 View Document
09/03/109 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN LARGE / 09/03/2010 View Document
09/03/109 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL PEARSON / 09/03/2010 View Document
09/03/109 March 2010	06/03/10 NO MEMBER LIST View Document
31/12/0931 December 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/12/0916 December 2009	APPOINTMENT TERMINATED, DIRECTOR TERRY NEVILLE View Document
16/12/0916 December 2009	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JESNICK View Document
07/05/097 May 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View Document
10/03/0910 March 2009	ANNUAL RETURN MADE UP TO 06/03/09 View Document
10/03/0910 March 2009	DIRECTOR'S PARTICULARS PHILLIP GOUGH View Document
10/03/0910 March 2009	DIRECTOR'S PARTICULARS MICHAEL JESNICK View Document
10/03/0910 March 2009	DIRECTOR'S PARTICULARS HUGH PEARSON View Document
19/02/0919 February 2009	DIRECTOR APPOINTED PAUL JOHN LARGE View Document
09/01/099 January 2009	DIRECTOR RESIGNED REX KNIGHT View Document
15/05/0815 May 2008	AUDITOR'S RESIGNATION View Document
30/04/0830 April 2008	ANNUAL RETURN MADE UP TO 06/03/08 View Document
11/03/0811 March 2008	DIRECTOR'S PARTICULARS PHILLIP GOUGH View Document
11/03/0811 March 2008	DIRECTOR'S PARTICULARS SUSAN WILKINSON View Document
11/03/0811 March 2008	DIRECTOR'S PARTICULARS PAULINA LUBACZ View Document
11/03/0811 March 2008	SECRETARY'S PARTICULARS LEO VERHAAG View Document
11/03/0811 March 2008	DIRECTOR'S PARTICULARS HARINDRA PUNCHIHEWA View Document
11/03/0811 March 2008	DIRECTOR'S PARTICULARS REX KNIGHT View Document
11/03/0811 March 2008	DIRECTOR'S PARTICULARS MICHAEL JESNICK View Document
11/03/0811 March 2008	DIRECTOR'S PARTICULARS TERRY NEVILLE View Document
11/03/0811 March 2008	DIRECTOR'S PARTICULARS HUGH PEARSON View Document
16/01/0816 January 2008	DIRECTOR RESIGNED View Document
30/12/0730 December 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View Document
29/12/0729 December 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document

29/12/0729 December 2007	ADOPT NEW RULES 13/12/07 View Document
07/11/077 November 2007	REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 20 TAVISTOCK SQUARE WOBURN HOUSE LONDON WC1H 9HW View Document
07/11/077 November 2007	DIRECTOR RESIGNED View Document
07/11/077 November 2007	DIRECTOR RESIGNED View Document
09/10/079 October 2007	DIRECTOR RESIGNED View Document
31/05/0731 May 2007	NEW DIRECTOR APPOINTED View Document
04/04/074 April 2007	DIRECTOR RESIGNED View Document
02/04/072 April 2007	ANNUAL RETURN MADE UP TO 06/03/07 View Document
10/01/0710 January 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View Document
05/01/075 January 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/12/0622 December 2006	SECRETARY RESIGNED View Document
21/12/0621 December 2006	NEW SECRETARY APPOINTED View Document
04/04/064 April 2006	ANNUAL RETURN MADE UP TO 06/03/06;DIRECTOR'S PARTICULARS CHANGED View Document
29/12/0529 December 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View Document
20/12/0520 December 2005	NEW DIRECTOR APPOINTED View Document
20/12/0520 December 2005	DIRECTOR RESIGNED View Document
20/12/0520 December 2005	DIRECTOR RESIGNED View Document
20/12/0520 December 2005	NEW DIRECTOR APPOINTED View Document
25/07/0525 July 2005	AUDITOR'S RESIGNATION View Document
21/04/0521 April 2005	ANNUAL RETURN MADE UP TO 06/03/05;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
06/01/056 January 2005	NEW DIRECTOR APPOINTED View Document
24/12/0424 December 2004	NEW DIRECTOR APPOINTED View Document
22/12/0422 December 2004	DIRECTOR RESIGNED View Document
02/12/042 December 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View Document
19/03/0419 March 2004	ANNUAL RETURN MADE UP TO 06/03/04;SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/02/0411 February 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View Document
05/02/045 February 2004	NEW DIRECTOR APPOINTED View Document
28/01/0428 January 2004	NEW DIRECTOR APPOINTED View Document
23/01/0423 January 2004	NEW DIRECTOR APPOINTED View Document
23/01/0423 January 2004	DIRECTOR RESIGNED View Document
30/12/0330 December 2003	NEW DIRECTOR APPOINTED View Document
28/06/0328 June 2003	DIRECTOR RESIGNED View Document
28/06/0328 June 2003	ANNUAL RETURN MADE UP TO 06/03/03 View Document
04/06/034 June 2003	NEW DIRECTOR APPOINTED View Document
03/05/033 May 2003	NEW SECRETARY APPOINTED View Document
16/12/0216 December 2002	DIRECTOR RESIGNED View Document
16/12/0216 December 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View Document
16/12/0216 December 2002	DIRECTOR RESIGNED View Document
10/07/0210 July 2002	NEW DIRECTOR APPOINTED View Document
17/05/0217 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View Document
08/04/028 April 2002	NEW SECRETARY APPOINTED View Document
08/04/028 April 2002	ANNUAL RETURN MADE UP TO 06/03/02 View Document
19/12/0119 December 2001	NEW DIRECTOR APPOINTED View Document
07/06/017 June 2001	DIRECTOR RESIGNED View Document
17/05/0117 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View Document
13/03/0113 March 2001	DIRECTOR RESIGNED View Document
13/03/0113 March 2001	DIRECTOR RESIGNED View Document
13/03/0113 March 2001	ANNUAL RETURN MADE UP TO 06/03/01 View Document
28/11/0028 November 2000	NEW DIRECTOR APPOINTED View Document
08/06/008 June 2000	NEW SECRETARY APPOINTED View Document
07/06/007 June 2000	SECRETARY RESIGNED View Document
09/03/009 March 2000	ANNUAL RETURN MADE UP TO 06/03/00 View Document
02/12/992 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View Document
06/06/996 June 1999	NEW DIRECTOR APPOINTED View Document
22/04/9922 April 1999	NEW DIRECTOR APPOINTED View Document
03/04/993 April 1999	ANNUAL RETURN MADE UP TO 06/03/99 View Document
12/03/9912 March 1999	DIRECTOR RESIGNED View Document
18/12/9818 December 1998	ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99 View Document
14/12/9814 December 1998	ALTER MEM AND ARTS 25/11/98 View Document
14/12/9814 December 1998	ALTER MEM AND ARTS 25/11/98 View Document
14/12/9814 December 1998	ALTER MEM AND ARTS 25/11/98 View Document
14/12/9814 December 1998	ALTER MEM AND ARTS 07/10/98 View Document
14/12/9814 December 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/09/989 September 1998	DIRECTOR RESIGNED View Document
06/03/986 March 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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U.M. SERVICES LIMITED

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