CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012
Form type: CH04
Date: 2012.07.17
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.24
Form type: LATEST SOC
Document description: 24/04/12 STATEMENT OF CAPITAL;GBP 100
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE FRANCOIS MARIE SAUBOT / 10/04/2011
Form type: CH01
Date: 2011.04.19
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.02.16
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.31
10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
Form type: AD03
Date: 2010.05.12
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.12
DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE FRANCOIS MARIE SAUBOT / 10/04/2010
Form type: CH01
Date: 2010.05.11
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVIS JAMES / 10/04/2010
Form type: CH01
Date: 2010.05.11
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 10/04/2010
Form type: CH04
Date: 2010.05.11
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.04.23
REGISTERED OFFICE CHANGED ON 17/08/2009 FROM
UNIT 3 THE RECOVERY CENTRE
WAKEFIELD ROAD
BARNSLEY
S71 1NU
Form type: 287
Date: 2009.08.17
COMPANY NAME CHANGED UK TRAINING SERVICES LIMITED
CERTIFICATE ISSUED ON 05/06/09
Form type: CERTNM
Date: 2009.06.05
RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.11
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.10
RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.06.19
SECRETARY APPOINTED CASTLEGATE SECRETARIES LIMITED
Form type: 288a
Date: 2008.06.19
DIRECTOR APPOINTED PHILIP JAMES
Form type: 288a
Date: 2008.06.19
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PIERRICK LOURDAIN
Form type: 288b
Date: 2008.06.19
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.10
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.26
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.26
Child documents:
Document type: ANNOTATION
Date: 2007.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.13
RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.14
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.21
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.17
ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
Form type: 225
Date: 2004.11.08
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.10.05
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
Child documents:
Document type: ANNOTATION
Date: 2004.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.01
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.01
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
AD 01/03/03---------
£ SI 75@75
Form type: 88(2)R
Date: 2004.02.16
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.25
RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.04
Child documents:
Document type: ANNOTATION
Date: 2003.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03
Form type: 225
Date: 2002.09.08
REGISTERED OFFICE CHANGED ON 08/05/02 FROM:
UNIT 3 THE RECOVERY CENTRE
WAKEFIELD ROAD
BARNSLEY
B71 1NU
Form type: 287
Date: 2002.05.08
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.08
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
AD 10/04/02---------
£ SI 24@1=24
£ IC 1/25
Form type: 88(2)R
Date: 2002.05.08
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2002.04.10