REED ELSEVIER (UIG) LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 23/08/1823 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RE DIRECTORS (NO 1) LIMITED |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RE DIRECTORS NO 2 LIMITED |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016 |
| 01/07/151 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | ADOPT ARTICLES 03/11/2014 |
| 28/11/1428 November 2014 | DIRECTORS CONFLICT OF INTEREST 03/11/2014 |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 11/07/1311 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR HENRY ADAM UDOW |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN |
| 08/07/118 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED LESLIE DIXON |
| 23/07/1023 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: C/O REED ELSEVIER UK LTD 25 VICTORIA STREET LONDON SW1H 0EX |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/08/0122 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/011 August 2001 | RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS |
| 30/05/0130 May 2001 | COMPANY NAME CHANGED UTELL INTERNATIONAL GROUP LIMITE D CERTIFICATE ISSUED ON 30/05/01 |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/10/99 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | ALTER MEM AND ARTS 11/02/98 |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | SECRETARY RESIGNED |
| 13/02/9813 February 1998 | NEW SECRETARY APPOINTED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/02/957 February 1995 | DIRECTOR RESIGNED |
| 08/11/948 November 1994 | RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9428 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/02/942 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | RETURN MADE UP TO 21/10/93; CHANGE OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/01/9310 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/11/928 November 1992 | RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/05/9218 May 1992 | SHARES AGREEMENT OTC |
| 06/05/926 May 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/03/92 |
| 06/05/926 May 1992 | £ NC 60300000/195000000 17/03/92 |
| 01/11/911 November 1991 | RETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS |
| 07/09/917 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 04/02/91; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 02/11/902 November 1990 | DIRECTOR RESIGNED |
| 16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | ALTER MEM AND ARTS 20/02/90 |
| 22/03/9022 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | DIRECTOR RESIGNED |
| 25/10/8925 October 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 14/08/8914 August 1989 | NC INC ALREADY ADJUSTED |
| 08/08/898 August 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/07/89 |
| 08/08/898 August 1989 | DIRECTOR RESIGNED |
| 08/08/898 August 1989 | NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 09/05/899 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | COMPANY NAME CHANGED UTELL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/03/89 |
| 09/03/899 March 1989 | NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 23/06/8823 June 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 07/01/887 January 1988 | DIRECTOR RESIGNED |
| 26/11/8726 November 1987 | REGISTERED OFFICE CHANGED ON 26/11/87 FROM: BANDA HOUSE CAMBRIDGE GROVE LONDON W6 0LE |
| 16/09/8716 September 1987 | DIRECTOR RESIGNED |
| 17/06/8717 June 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 17/06/8717 June 1987 | NEW DIRECTOR APPOINTED |
| 28/01/8728 January 1987 | COMPANY NAME CHANGED UTELL LIMITED CERTIFICATE ISSUED ON 28/01/87 |
| 15/12/8615 December 1986 | DIRECTOR RESIGNED |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 03/06/863 June 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 04/08/844 August 1984 | ARTICLES OF ASSOCIATION |
| 07/06/837 June 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8311 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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