UEA COMPANY 1 LIMITED

06677096
THE REGISTRY UNIVERSITY OF EAST ANGLIA NORWICH RESEARCH PARK NORWICH NR4 7TJ

Documents

Documents
Date Category Description Pages
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 officers Termination of appointment of director (Fiona Elaine Lettice) 1 Buy now
14 Mar 2024 officers Appointment of director (Mr Duncan Ian Callaghan) 2 Buy now
14 Mar 2024 officers Termination of appointment of director (Jonathan Philip Carter) 1 Buy now
14 Dec 2023 accounts Annual Accounts 2 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 accounts Annual Accounts 2 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 6 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 accounts Annual Accounts 6 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Apr 2020 accounts Annual Accounts 6 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 resolution Resolution 3 Buy now
18 Feb 2019 accounts Annual Accounts 6 Buy now
09 Jan 2019 officers Termination of appointment of director (Hubert John French) 1 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2017 accounts Annual Accounts 6 Buy now
09 Nov 2017 officers Appointment of secretary (Mr Jason Raymond Brown) 2 Buy now
09 Nov 2017 officers Termination of appointment of secretary (Duncan Ian Callaghan) 1 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2017 accounts Annual Accounts 6 Buy now
08 Nov 2016 officers Appointment of director (Professor Fiona Elaine Lettice) 2 Buy now
08 Nov 2016 officers Termination of appointment of director (David Neil Petley) 1 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2016 officers Appointment of secretary (Mr Duncan Ian Callaghan) 2 Buy now
31 Mar 2016 officers Termination of appointment of secretary (Stephen Donaldson) 1 Buy now
06 Nov 2015 accounts Annual Accounts 6 Buy now
19 Aug 2015 annual-return Annual Return 4 Buy now
11 May 2015 accounts Annual Accounts 6 Buy now
24 Mar 2015 officers Appointment of director (Mr David Neil Petley) 2 Buy now
24 Mar 2015 officers Termination of appointment of director (David John Richardson) 1 Buy now
20 Aug 2014 annual-return Annual Return 4 Buy now
02 Dec 2013 accounts Annual Accounts 2 Buy now
05 Sep 2013 annual-return Annual Return 4 Buy now
11 Feb 2013 accounts Annual Accounts 6 Buy now
05 Sep 2012 annual-return Annual Return 4 Buy now
16 Apr 2012 miscellaneous Miscellaneous 1 Buy now
11 Oct 2011 officers Termination of appointment of director (Trevor Davies) 2 Buy now
11 Oct 2011 officers Appointment of director (Professor David John Richardson) 3 Buy now
10 Oct 2011 accounts Annual Accounts 6 Buy now
19 Sep 2011 annual-return Annual Return 4 Buy now
16 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Sep 2010 accounts Annual Accounts 6 Buy now
08 Sep 2010 annual-return Annual Return 4 Buy now
08 Sep 2010 officers Change of particulars for director (Professor Trevor David Davies) 2 Buy now
08 Sep 2010 officers Change of particulars for secretary (Stephen Donaldson) 1 Buy now
08 Sep 2010 officers Change of particulars for director (Dr Jonathan Philip Carter) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Hubert John French) 2 Buy now
28 May 2010 resolution Resolution 34 Buy now
28 May 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Jan 2010 accounts Annual Accounts 6 Buy now
15 Sep 2009 annual-return Return made up to 19/08/09; full list of members 4 Buy now
15 Sep 2009 officers Director's change of particulars / trevor davies / 01/01/2009 1 Buy now
15 Sep 2009 officers Director's change of particulars / hubert french / 19/07/2009 1 Buy now
16 Dec 2008 officers Appointment terminated director jenny striker 1 Buy now
16 Dec 2008 officers Appointment terminated director and secretary maureen pooley 1 Buy now
16 Dec 2008 officers Director appointed jonathan philip carter 2 Buy now
16 Dec 2008 officers Secretary appointed stephen donaldson 2 Buy now
16 Dec 2008 officers Director appointed hubert john french 2 Buy now
16 Dec 2008 officers Director appointed trevor david davies 2 Buy now
16 Dec 2008 address Registered office changed on 16/12/2008 from, 1 st. James court, whitefriars, norwich, norfolk, NR3 1RU 1 Buy now
16 Dec 2008 accounts Accounting reference date shortened from 31/08/2009 to 31/07/2009 1 Buy now
16 Dec 2008 resolution Resolution 20 Buy now
19 Aug 2008 incorporation Incorporation Company 21 Buy now