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UKF STAINLESS HOLDINGS LIMITED

Company number 06276285

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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)
14 Mar 2024 AA Group of companies' accounts made up to 30 September 2023
19 Oct 2023 MA Memorandum and Articles of Association
19 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2023 PSC07 Cessation of Philip Morris as a person with significant control on 5 October 2023
13 Oct 2023 PSC07 Cessation of Linda Ann Morris as a person with significant control on 5 October 2023
13 Oct 2023 PSC02 Notification of Ukf Group Investments Limited as a person with significant control on 5 October 2023
13 Oct 2023 TM01 Termination of appointment of Philip Morris as a director on 5 October 2023
14 Aug 2023 PSC04 Change of details for Mrs Linda Ann Morris as a person with significant control on 2 April 2021
14 Aug 2023 PSC04 Change of details for Mrs Lynn Morris as a person with significant control on 2 April 2021
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
06 Feb 2023 AA Group of companies' accounts made up to 30 September 2022
19 Jul 2022 CS01 Confirmation statement made on 12 June 2022 with updates
31 Jan 2022 AA Group of companies' accounts made up to 30 September 2021
21 Dec 2021 PSC04 Change of details for Mr Philip Morris as a person with significant control on 1 April 2021
21 Dec 2021 PSC01 Notification of Lynn Morris as a person with significant control on 1 April 2021
29 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
09 Jun 2021 TM02 Termination of appointment of Simon Mark Greenhill as a secretary on 31 January 2021
09 Jun 2021 TM01 Termination of appointment of Simon Mark Greenhill as a director on 31 January 2021
09 Jun 2021 AP03 Appointment of Mr Andrew John Hudson as a secretary on 31 January 2021
10 Feb 2021 AA Group of companies' accounts made up to 30 September 2020
24 Jul 2020 CH01 Director's details changed for Mr Christopher Thomas Morris on 24 July 2020
24 Jul 2020 CH01 Director's details changed for Simon Mark Greenhill on 24 July 2020
24 Jul 2020 CH01 Director's details changed for Mr Philip Morris on 24 July 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
13 Mar 2020 AA Group of companies' accounts made up to 30 September 2019