UNDERSHAFT ALUK LIMITED
Company number 04071569 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 27 Sep 2012 | DIRECTOR APPOINTED STEPHEN ANTHONY HAMPSON | View document |
| 27 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER | View document |
| 25 Sep 2012 | DIRECTOR APPOINTED MS JENNIFER JANE WILMAN | View document |
| 25 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 22 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 18/05/2012 | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 18/05/2012 | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 18/05/2012 | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 18/05/2012 | View document |
| 5 Aug 2011 | REDUCE ISSUED CAPITAL 27/07/2011 | View document |
| 5 Aug 2011 | SOLVENCY STATEMENT DATED 27/07/11 | View document |
| 5 Aug 2011 | STATEMENT BY DIRECTORS | View document |
| 5 Aug 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 18 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS | View document |
| 26 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 26 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 01/05/2011 | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 01/05/2011 | View document |
| 5 Jan 2011 | COMPANY NAME CHANGED AVIVA LIFE RBS JV UK LIMITED CERTIFICATE ISSUED ON 05/01/11 | View document |
| 6 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 6 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Oct 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 17 Sep 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Sep 2010 | ARTICLES OF ASSOCIATION | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 01/04/2010 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 21 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Jun 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jun 2009 | DIRECTOR APPOINTED MR DAVID BARRAL | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED MR JOHN ROBERT LISTER | View document |
| 1 Jun 2009 | COMPANY NAME CHANGED NORWICH UNION LIFE (RBS) JV LIMITED CERTIFICATE ISSUED ON 01/06/09 | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLAOS NICANDROU | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED MR TOBY EMIL STRAUSS | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CATHRYN RILEY | View document |
| 18 Sep 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAOS NICANDROU / 20/03/2008 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Oct 2006 | DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | DIRECTOR RESIGNED | View document |
| 11 May 2006 | AMENDING RES 18/11/05 | View document |
| 22 Jan 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | DIVIDEND DISTRIBUTION A 22/12/05 | View document |
| 21 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Sep 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Sep 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Jul 2003 | APP AUD/FIX REM 15/03/02 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jan 2002 | NC INC ALREADY ADJUSTED 21/12/01 | View document |
| 10 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jan 2002 | DIVISION SUB DIVISION 21/12/01 | View document |
| 27 Sep 2001 | DIRECTOR RESIGNED | View document |
| 27 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | DIRECTOR RESIGNED | View document |
| 19 Jun 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 12 Jun 2001 | COMPANY NAME CHANGED LAMPGROVE LIMITED CERTIFICATE ISSUED ON 12/06/01 | View document |
| 21 Dec 2000 | � NC 100/600000001 05/12/00 | View document |
| 21 Dec 2000 | ADOPT ARTICLES 05/12/00 | View document |
| 21 Dec 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/12/00 | View document |
| 11 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2000 | DIRECTOR RESIGNED | View document |
| 6 Oct 2000 | SECRETARY RESIGNED | View document |
| 6 Oct 2000 | DIRECTOR RESIGNED | View document |
| 6 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: G OFFICE CHANGED 26/09/00 200 ALDERSGATE STREET LONDON EC1A 4JJ | View document |
| 14 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |