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UKCS (MANAGEMENT) LIMITED

Company number 04987602

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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)
10 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
17 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
13 Aug 2012 AP01 Appointment of Dr Carmel Marie Anne Ramage as a director
13 Aug 2012 TM01 Termination of appointment of Ralph Webb as a director
02 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
03 May 2011 CERTNM Company name changed ics uk (management) LIMITED\certificate issued on 03/05/11
  • RES15 ‐ Change company name resolution on 2011-04-08
  • NM01 ‐ Change of name by resolution
04 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
03 Jan 2010 CH01 Director's details changed for Philip Toozs Hobson on 3 January 2010
03 Jan 2010 CH01 Director's details changed for Ralph Webb on 3 January 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 08/12/08; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Dec 2007 363a Return made up to 08/12/07; full list of members
28 Dec 2007 288b Director resigned
28 Dec 2007 288b Secretary resigned
05 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jan 2007 363s Return made up to 08/12/06; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Sep 2006 288a New director appointed
04 Sep 2006 288a New director appointed