UDUCHAN CONTROL AND AUTOMATION LIMITED

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Company Documents

DateDescription
30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/10/1421 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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28/05/1428 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM
661 LONDON ROAD
FLAT 51 WESTGATE HOUSE
ISLEWORTH
MIDDLESEX
TW7 4AS
UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/09/1325 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/11/1229 November 2012 Annual return made up to 15 September 2012 with full list of shareholders

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BHARG SHIVAPPA UDUCHAN / 27/04/2012

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11/10/1211 October 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 82 BLACKMOOR WOOD ASCOT BERKSHIRE SL5 8EN UNITED KINGDOM

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11/10/1211 October 2012 APPOINTMENT TERMINATED, SECRETARY SEEMA UDUCHAN

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BHARG SHIVAPPA UDUCHAN / 17/10/2011

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17/10/1117 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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17/10/1117 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SEEMA BHARG UDUCHAN / 17/10/2011

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11/07/1111 July 2011 REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 7 VERNON COURT LONDON ROAD ASCOT BERKSHIRE SL5 8DS UNITED KINGDOM

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BHARG SHIVAPPA UDUCHAN / 15/09/2010

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20/10/1020 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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29/07/1029 July 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 7 VERNON COURT LONDON ROAD ASCOT BERKSHIRE SL5 8DS UNITED KINGDOM

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29/07/1029 July 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 7 LONDON ROAD ASCOT BERKSHIRE SL5 8DS UNITED KINGDOM

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28/07/1028 July 2010 REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 68 BLACKMOOR WOOD ENGLAND ASCOT BERKSHIRE SL5 8EN UNITED KINGDOM

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09/07/109 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/04/109 April 2010 CURRSHO FROM 30/09/2009 TO 31/03/2009

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06/10/096 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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15/09/0815 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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