UBU ENVIRONMENTAL LTD



Company Documents

DateDescription
19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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20/01/2020 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNADINE MURPHY / 20/01/2020

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20/01/2020 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD ELLIOT MURPHY / 20/01/2020

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31/07/1931 July 2019 FULL ACCOUNTS MADE UP TO 31/07/19

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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31/07/1831 July 2018 FULL ACCOUNTS MADE UP TO 31/07/18

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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31/07/1731 July 2017 FULL ACCOUNTS MADE UP TO 31/07/17

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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03/11/163 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035079330003

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31/07/1631 July 2016 31/07/16 AUDITED ABRIDGED

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24/02/1624 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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23/02/1623 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD ELLIOT MURPHY / 11/03/2015

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31/07/1531 July 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15

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24/02/1524 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD MURPHY / 05/02/2015

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31/07/1431 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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14/02/1414 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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31/07/1331 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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06/03/136 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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31/07/1231 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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21/02/1221 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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31/07/1131 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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25/02/1125 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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25/02/1125 February 2011 SECRETARY'S CHANGE OF PARTICULARS / EDWARD ELLIOT MURPHY / 11/02/2011

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31/07/1031 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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08/03/108 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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31/07/0931 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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16/02/0916 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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07/03/087 March 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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04/05/074 May 2007 SECRETARY'S PARTICULARS CHANGED

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04/05/074 May 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/068 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0631 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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06/05/066 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/03/063 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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31/07/0531 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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11/03/0511 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 NEW SECRETARY APPOINTED

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19/08/0419 August 2004 SECRETARY RESIGNED

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31/07/0431 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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27/02/0427 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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22/03/0322 March 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 NEW SECRETARY APPOINTED

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22/01/0322 January 2003 DIRECTOR RESIGNED

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22/01/0322 January 2003 SECRETARY RESIGNED

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31/07/0231 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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28/03/0228 March 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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09/03/019 March 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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19/04/0019 April 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99

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31/07/9931 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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25/03/9925 March 1999 RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS

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23/04/9823 April 1998 NEW DIRECTOR APPOINTED

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23/04/9823 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/02/9818 February 1998 DIRECTOR RESIGNED

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18/02/9818 February 1998 SECRETARY RESIGNED

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11/02/9811 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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