UBC FLEXITANKS LIMITED
Company number 03605871 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOEK FRANS JACOB KULLBERG / 01/02/2015 | View document |
| 8 Sep 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 10 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 28 Oct 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM · WARD HOUSE · 127 HEDON ROAD · HULL · EAST YORKSHIRE · HU9 1ND | View document |
| 28 Oct 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM · 4 BEACON WAY · HULL · HU3 4AE · ENGLAND | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS CUNNINGHAM / 09/06/2014 | View document |
| 13 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY PETER ORVIS | View document |
| 13 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 4 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 10 Feb 2014 | DIRECTOR APPOINTED MR LOEK FRANS JACOB KULLBERG | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN WISSEN | View document |
| 16 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 11 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 13 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 14 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 24 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 11 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 16 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 13 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 20 Nov 2008 | DIRECTOR APPOINTED JACOBUS CORNELIS JOZEF VAN WISSEN | View document |
| 11 Nov 2008 | DIRECTOR APPOINTED SCOTT THOMAS CUNNINGHAM | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN WILSON | View document |
| 13 Aug 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 16 Oct 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 15 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2007 | DIRECTOR RESIGNED | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2007 | DIRECTOR RESIGNED | View document |
| 24 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 10 Feb 2005 | COMPANY NAME CHANGED POLYLOG LIMITED CERTIFICATE ISSUED ON 10/02/05 | View document |
| 19 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 18 Aug 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 22 Aug 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 10 Aug 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 1 Aug 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 1 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1999 | SECRETARY RESIGNED | View document |
| 1 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 | View document |
| 4 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1998 | SECRETARY RESIGNED | View document |
| 4 Aug 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 4 Aug 1998 | DIRECTOR RESIGNED | View document |
| 29 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |