UKI (C500) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR MICHAEL HENRY ROSEHILL |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR BARNABY JAMES KELHAM |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STACEY |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/08/1324 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061933210004 |
| 03/04/133 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 28/07/1128 July 2011 | CORPORATE SECRETARY APPOINTED CAVENDISH SQUARE SECRETARIAT |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR CLIVE ROBERT LEWIS |
| 27/07/1127 July 2011 | COMPANY NAME CHANGED LONDON & NEWCASTLE (CHISWICK) LIMITED CERTIFICATE ISSUED ON 27/07/11 |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED JOSEPH ALEXANDER LEWIS |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED JOHN MARCUS WILLIAM STACEY |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNETT |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SONING |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 18/07/1118 July 2011 | CHANGE OF NAME 05/07/2011 |
| 13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELVYN BARNETT / 11/05/2011 |
| 01/04/111 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BERG |
| 08/07/098 July 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY E L SERVICES LIMITED |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR TROELS HENRIKSEN |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNETT / 23/02/2009 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 08/04/088 April 2008 | SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 07/01/087 January 2008 | REORGANIZE GROUP COM 30/11/07 |
| 06/12/076 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0730 April 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/04/0724 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 17/04/0717 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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