UBER LONDON LIMITED

Company number 08014782

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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)
19 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
06 Sep 2019 CH01 Director's details changed for Mr Frederick Gerald Austin Jones on 4 September 2019
24 Apr 2019 TM01 Termination of appointment of Tom Elvidge as a director on 23 April 2019
24 Apr 2019 AP01 Appointment of James Mcpherson Heywood as a director on 24 April 2019
22 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
04 May 2018 AP01 Appointment of Ms Susan Mary Hooper as a director on 18 April 2018
04 May 2018 AP01 Appointment of Mr Roger George Parry as a director on 18 April 2018
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
13 Nov 2017 AP01 Appointment of Laurel Claire Powers-Freeling as a director on 1 November 2017
31 Oct 2017 MA Memorandum and Articles of Association
31 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2017 AA Full accounts made up to 31 December 2016
04 Sep 2017 TM01 Termination of appointment of Jo Bertram as a director on 30 August 2017
04 Sep 2017 TM01 Termination of appointment of Rob Van Der Woude as a director on 18 August 2017
04 Sep 2017 AP01 Appointment of Mr Tom Elvidge as a director on 18 August 2017
04 Sep 2017 AP01 Appointment of Mr Fred Gerald Austin Jones as a director on 18 August 2017
04 Sep 2017 AP01 Appointment of Ms Jo Bertram as a director on 18 August 2017
16 Feb 2017 TM01 Termination of appointment of Karen Sammis Walker as a director on 13 February 2017
09 Jan 2017 AP01 Appointment of Mr Rob Van Der Woude as a director on 3 January 2017
02 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
02 Dec 2016 AD03 Register(s) moved to registered inspection location 3 More London Riverside London SE1 2AQ
01 Dec 2016 AD02 Register inspection address has been changed to 3 More London Riverside London SE1 2AQ
09 Oct 2016 AA Full accounts made up to 31 December 2015