UNIVERSAL RESOURCES (UK) LIMITED

Company Documents

DateDescription
06/07/176 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM
SUITE 319-3 32 THREADNEEDLE STREET
LONDON
EC2R 8AY

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM
SUITE 319-3 1 ROYAL EXCHANGE AVENUE
LONDON
EC3V 3LT
UNITED KINGDOM

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/06/1616 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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29/05/1529 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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04/05/144 May 2014 Annual return made up to 18 March 2014 with full list of shareholders

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

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14/05/1314 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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21/04/1321 April 2013 Annual return made up to 18 March 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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19/02/1319 February 2013 APPOINTMENT TERMINATED, DIRECTOR ZOULFICAR DJOMA

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19/02/1319 February 2013 DIRECTOR APPOINTED MR. HIDAYAAT HUSSEIN ETWAREE

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM
SUITE 211-2 WESTBOURNE HOUSE
14-16 WESTBOURNE GROVE
LONDON
W2 5RH
ENGLAND

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16/10/1216 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/04/1212 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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

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10/01/1210 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM
WESSEX LODGE 11 - 13 BILLETFIELD
TAUNTON
SOMERSET
TA1 3NN
UNITED KINGDOM

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30/10/1130 October 2011 DIRECTOR APPOINTED MR ZOULFICAR DJOMA

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30/10/1130 October 2011 APPOINTMENT TERMINATED, DIRECTOR VICTORIA VERNON

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30/10/1130 October 2011 APPOINTMENT TERMINATED, SECRETARY TRACEY TAYLOR

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22/03/1122 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA VERNON / 18/01/2011

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01/02/111 February 2011 DIRECTOR APPOINTED VICTORIA VERNON

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIFFERS

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11/05/1011 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/03/1025 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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06/01/106 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/11/0926 November 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM
WESSEX LODGE 11-13 BILLETFIELD
TAUNTON
SOMERSET
TA1 1NN

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10/11/0910 November 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM
HIPOINT
THOMAS STREET
TAUNTON
SOMERSET
TA2 6HB

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20/03/0920 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 SECRETARY APPOINTED TRACEY ELIZABETH TAYLOR

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07/01/097 January 2009 APPOINTMENT TERMINATED SECRETARY ELIZABETH VAIL

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14/05/0814 May 2008 EXEMPTION FROM APPOINTING AUDITORS

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12/05/0812 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/04/0821 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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18/05/0718 May 2007 EXEMPTION FROM APPOINTING AUDITORS

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18/05/0718 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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22/08/0622 August 2006 EXEMPTION FROM APPOINTING AUDITORS

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19/04/0619 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 EXEMPTION FROM APPOINTING AUDITORS

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02/02/062 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/09/0514 September 2005 DIRECTOR RESIGNED

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14/04/0514 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 SECRETARY'S PARTICULARS CHANGED

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20/04/0420 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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08/04/048 April 2004 EXEMPTION FROM APPOINTING AUDITORS

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31/03/0331 March 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 SECRETARY RESIGNED

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31/03/0331 March 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 REGISTERED OFFICE CHANGED ON 31/03/03 FROM:
RUSKIN CHAMBERS
191 CORPORATION STREET
BIRMINGHAM
WEST MIDLANDS B4 6RP

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31/03/0331 March 2003 NEW SECRETARY APPOINTED

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31/03/0331 March 2003 NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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