UKI (TEMPLEBACK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/1516 January 2015 | SOLVENCY STATEMENT DATED 02/12/14 |
| 16/01/1516 January 2015 | STATEMENT BY DIRECTORS |
| 16/01/1516 January 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 2 |
| 16/01/1516 January 2015 | REDUCE ISSUED CAPITAL 02/12/2014 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/11/1130 November 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 07/11/2011 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 20/07/2011 |
| 30/11/1030 November 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 23/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 20/08/2010 |
| 02/12/092 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | SAIL ADDRESS CREATED |
| 30/11/0930 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SQUARE SECRETARIAT / 20/11/2009 |
| 20/10/0920 October 2009 | ALTER ARTICLES |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | � NC 100000/40000000 18/ |
| 20/11/0620 November 2006 | NC INC ALREADY ADJUSTED 18/10/06 |
| 25/10/0625 October 2006 | COMPANY NAME CHANGED UKI STOKE LIMITED CERTIFICATE ISSUED ON 25/10/06 |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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