UCK LIMITED

03611735
9 BERNERS PLACE LONDON UNITED KINGDOM W1T 3AD

Documents

Documents
Date Category Description Pages
29 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2024 accounts Annual Accounts 29 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 officers Termination of appointment of director (Aneta Barbara Matczak) 1 Buy now
25 Apr 2023 accounts Annual Accounts 28 Buy now
18 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 officers Change of particulars for secretary (Dr Aneta Barbara Matczak) 1 Buy now
15 Dec 2022 officers Change of particulars for director (Mr Maher Tawfeeq Yousif) 2 Buy now
15 Dec 2022 officers Change of particulars for director (Mr Maher Tawfeeq Yousif) 2 Buy now
15 Dec 2022 officers Change of particulars for director (Mr Joseph Rose) 2 Buy now
15 Dec 2022 officers Change of particulars for director (Dr Aneta Barbara Matczak) 2 Buy now
15 Dec 2022 officers Change of particulars for director (Dr Aneta Barbara Matczak) 2 Buy now
15 Dec 2022 officers Change of particulars for director (Dr Adnan Rojeab) 2 Buy now
15 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2022 officers Change of particulars for director (Mr Alan Janbey) 2 Buy now
15 Dec 2022 officers Change of particulars for director (Dr Thomas Fredrick Frank) 2 Buy now
30 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2022 accounts Annual Accounts 29 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2021 accounts Annual Accounts 29 Buy now
20 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2020 accounts Annual Accounts 26 Buy now
31 Mar 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Mar 2020 officers Appointment of director (Dr Aneta Barbara Matczak) 2 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2019 capital Return of Allotment of shares 3 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2019 accounts Annual Accounts 22 Buy now
04 Mar 2019 officers Appointment of director (Dr Adnan Rojeab) 2 Buy now
18 Feb 2019 officers Termination of appointment of director (Wathek Talebaoui) 1 Buy now
04 Feb 2019 officers Termination of appointment of director (Adnan Rojeab) 1 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2018 officers Change of particulars for director (Dr Adnan Rojeab) 2 Buy now
09 Aug 2018 officers Change of particulars for director (Mr Alan Janbey) 2 Buy now
23 Jul 2018 accounts Annual Accounts 26 Buy now
13 Mar 2018 officers Appointment of secretary (Dr Aneta Barbara Matczak) 2 Buy now
31 Aug 2017 officers Change of particulars for director (Prof Wathek Talebaoui) 2 Buy now
31 Aug 2017 officers Change of particulars for director (Mr Joseph Rose) 2 Buy now
31 Aug 2017 officers Change of particulars for director (Dr Adnan Rojeab) 2 Buy now
31 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2017 accounts Annual Accounts 18 Buy now
07 Nov 2016 officers Termination of appointment of secretary (Wassim Hachem) 1 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2016 officers Termination of appointment of director (Saad Falamerz Tahir) 1 Buy now
12 Jul 2016 officers Appointment of director (Dr Adnan Rojeab) 2 Buy now
08 Jun 2016 accounts Annual Accounts 16 Buy now
28 Sep 2015 officers Appointment of director (Mr Alan Janbey) 2 Buy now
03 Sep 2015 annual-return Annual Return 8 Buy now
07 Jun 2015 accounts Annual Accounts 16 Buy now
27 Mar 2015 officers Appointment of director (Mr Maher Tawfeeq Yousif) 2 Buy now
12 Jan 2015 officers Termination of appointment of director (John Albert Goddard) 1 Buy now
08 Sep 2014 annual-return Annual Return 8 Buy now
05 Jun 2014 accounts Annual Accounts 14 Buy now
17 Sep 2013 resolution Resolution 15 Buy now
09 Sep 2013 annual-return Annual Return 8 Buy now
22 Aug 2013 officers Appointment of director (Dr Thomas Fredrick Frank) 2 Buy now
16 Aug 2013 officers Appointment of director (Mr John Albert Goddard) 2 Buy now
16 Aug 2013 officers Appointment of director (Mr Joseph Rose) 2 Buy now
16 Aug 2013 officers Appointment of director (Dr Saad Falamerz Tahir) 2 Buy now
07 Jun 2013 accounts Annual Accounts 13 Buy now
11 Sep 2012 annual-return Annual Return 4 Buy now
03 Apr 2012 accounts Annual Accounts 13 Buy now
27 Sep 2011 annual-return Annual Return 4 Buy now
03 Jun 2011 accounts Annual Accounts 12 Buy now
15 Apr 2011 officers Termination of appointment of director (Saif Janaby) 1 Buy now
11 Nov 2010 resolution Resolution 13 Buy now
24 Sep 2010 annual-return Annual Return 14 Buy now
28 May 2010 accounts Annual Accounts 21 Buy now
22 Mar 2010 officers Appointment of director (Prof Wathek Talebaoui) 2 Buy now
25 Nov 2009 officers Termination of appointment of director (Wathek Talebaoui) 1 Buy now
01 Nov 2009 officers Appointment of director (Mr Saif Janaby) 2 Buy now
14 Sep 2009 annual-return Return made up to 07/08/09; full list of members 5 Buy now
11 Jul 2009 accounts Annual Accounts 12 Buy now
06 Nov 2008 annual-return Return made up to 07/08/08; full list of members 5 Buy now
27 Jun 2008 accounts Annual Accounts 12 Buy now
21 May 2008 resolution Resolution 14 Buy now
26 Nov 2007 annual-return Return made up to 07/08/07; full list of members 6 Buy now
17 Apr 2007 accounts Annual Accounts 12 Buy now
30 Nov 2006 annual-return Return made up to 07/08/06; full list of members 5 Buy now
05 Jul 2006 accounts Annual Accounts 12 Buy now
06 Apr 2006 annual-return Return made up to 07/08/05; full list of members 5 Buy now
11 Aug 2005 resolution Resolution 11 Buy now
05 Jul 2005 accounts Annual Accounts 12 Buy now
08 Sep 2004 annual-return Return made up to 07/08/04; full list of members 6 Buy now
30 Apr 2004 accounts Annual Accounts 12 Buy now
03 Oct 2003 accounts Annual Accounts 12 Buy now
28 Jan 2003 annual-return Return made up to 07/08/02; full list of members 6 Buy now
24 Dec 2002 accounts Annual Accounts 11 Buy now
17 Sep 2001 annual-return Return made up to 07/08/01; full list of members 6 Buy now
17 Sep 2001 officers Secretary's particulars changed 1 Buy now
12 Sep 2001 accounts Annual Accounts 11 Buy now
19 Jul 2001 annual-return Return made up to 07/08/00; full list of members 6 Buy now
14 Dec 2000 accounts Annual Accounts 11 Buy now
07 Mar 2000 annual-return Return made up to 07/08/99; full list of members 6 Buy now
17 Nov 1999 incorporation Memorandum Articles 11 Buy now
15 Nov 1999 change-of-name Certificate Change Of Name Company 2 Buy now
17 May 1999 officers Secretary resigned 1 Buy now
17 May 1999 officers Director resigned 1 Buy now
30 Dec 1998 officers New director appointed 2 Buy now