UKWM GROUP LIMITED
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELLAMY |
| 08/05/158 May 2015 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR CITY POINT 29 KING STREET LEEDS LS1 2HL ENGLAND |
| 08/05/158 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR JOHN ROBERT PORTEOUS |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR PAUL VERNON WRIGHT |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY |
| 08/05/158 May 2015 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY |
| 08/05/158 May 2015 | SECRETARY APPOINTED MR MARTIN WILLIAM BELLAMY |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN |
| 10/03/1510 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SINCLAIR |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 8 LISBON SQUARE LEEDS LS1 4LY |
| 23/06/1423 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/06/1423 June 2014 | SAIL ADDRESS CREATED |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR ALFIO TAGLIABUE |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNN COLEMAN |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR RICHARD HARRIS SINCLAIR |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN |
| 03/03/143 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 09/12/139 December 2013 | SECOND FILING WITH MUD 16/02/13 FOR FORM AR01 |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 21/02/1321 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 09/05/129 May 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 16/02/1116 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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