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UV GROUP PLC

Company number 00672142

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2015 TM01 Termination of appointment of Antony Melvin Selkus as a director on 17 March 2015
13 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100,001
13 May 2014 CH01 Director's details changed for Darren Bruce Selkus on 4 May 2014
13 May 2014 MR04 Satisfaction of charge 1 in full
02 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
16 Dec 2013 AP01 Appointment of Mr Ryan Thomas Lever as a director
09 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
05 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
10 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
08 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
12 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
12 May 2011 AD01 Registered office address changed from 20 Rigg Approach Leabridge Road London E10 7QN on 12 May 2011
16 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 9
17 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
17 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 8
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
14 May 2010 CH03 Secretary's details changed for Mr John Alcock on 4 May 2010
14 May 2010 CH01 Director's details changed for Mr Robert Landes on 4 May 2010
14 May 2010 CH01 Director's details changed for Mr Antony Melvin Selkus on 4 May 2010
14 May 2010 CH01 Director's details changed for Mr John Alcock on 4 May 2010
14 May 2010 CH01 Director's details changed for Mr Brian David Landes on 4 May 2010