- Company Overview for USS LIMITED (04045212)
- Filing history for USS LIMITED (04045212)
- People for USS LIMITED (04045212)
- Charges for USS LIMITED (04045212)
- More for USS LIMITED (04045212)
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) |
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15 Nov 2017 | TM01 | Termination of appointment of Wang Li Feng as a director on 13 November 2017 | |
24 Oct 2017 | CS01 | Confirmation statement made on 23 October 2017 with updates | |
14 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
28 Oct 2016 | CS01 | Confirmation statement made on 23 October 2016 with updates | |
28 Sep 2016 | AP01 | Appointment of Mr Julian Verden as a director on 24 June 2016 | |
28 Sep 2016 | AP03 | Appointment of Christopher Paul Weaver as a secretary on 24 June 2016 | |
20 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Mar 2016 | MR04 | Satisfaction of charge 2 in full | |
16 Mar 2016 | MR04 | Satisfaction of charge 3 in full | |
08 Mar 2016 | AD01 | Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Mill Lane Mill Lane Halesowen West Midlands B63 3JP on 8 March 2016 | |
28 Oct 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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01 May 2015 | AA | Accounts for a medium company made up to 31 December 2014 | |
13 Nov 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
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24 Oct 2014 | TM01 | Termination of appointment of Martin Pryor as a director on 9 April 2014 | |
03 Oct 2014 | TM02 | Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014 | |
06 Aug 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
29 Oct 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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24 Sep 2013 | AA | Accounts for a medium company made up to 31 December 2012 | |
13 Feb 2013 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
13 Feb 2013 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
12 Dec 2012 | AR01 | Annual return made up to 23 October 2012 with full list of shareholders | |
18 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Jun 2012 | AD01 | Registered office address changed from Level 27 Citypoint 1 Ropemaker Street London EC2Y 9ST United Kingdom on 19 June 2012 | |
15 Nov 2011 | AR01 | Annual return made up to 23 October 2011 with full list of shareholders | |
29 Jul 2011 | AA | Full accounts made up to 31 December 2010 |