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UCB (INVESTMENTS) LIMITED

Learn more about UCB (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE

UCB (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01106309
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.04
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.11.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 45928526
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
Form type: TM01
Date: 2013.07.22
£2.95
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DIRECTOR APPOINTED MR YOGESH KHATRI
Form type: AP01
Date: 2013.07.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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GROUP RECONSTRUCTION RELIEF. REVALUESHARE PREMIUM ACCOUNT 29/12/2012
Form type: RES13
Date: 2013.01.25
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10/10/12 STATEMENT OF CAPITAL GBP 45928526
Form type: SH01
Date: 2012.12.17
£2.95
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ADOPT ARTICLES 13/09/2012
Form type: RES01
Date: 2012.10.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
£2.95
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
£2.95
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.03.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN PRADIER
Form type: 288b
Date: 2008.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
Child documents:
Document type: ANNOTATION
Date: 2005.08.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/04 FROM:, 3 GEORGE STREET, WATFORD, HERTFORDSHIRE WD18 0UH
Form type: 287
Date: 2004.12.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.28
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REGISTERED OFFICE CHANGED ON 08/10/04 FROM:, THE COACH HOUSE, WEST STREET, WIGTON, CUMBRIA CA7 9PD
Form type: 287
Date: 2004.10.08
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 20/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 20/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.12

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Company directors and board members:

MARK GLYN HARDY (current)
Secretary, SOLICITOR, 2004.12.31
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
MARK GLYN HARDY (current)
Director, SOLICITOR, 2004.12.31
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
YOGESH KHATRI (current)
Director, HEAD OF FINANCE AND ADMINISTRATION, 2013.06.24
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
ENGLAND
DAVID MICHAEL HORTON (resigned)
Secretary, ACCOUNTANT, 2000.11.30 - 2004.10.01
3 HOWGILL CLOSE BOLTON LOW HOUSES , WIGTON
CA7 8PG, CUMBRIA
STEPHEN CHARLES JONES (resigned)
Secretary, DIRECTOR, 2004.10.01 - 2004.12.31
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
RUPERT EAN STEWART SMITH (resigned)
Secretary, 1991.07.20 - 2000.11.30
CLEMENTS THE GREENKINGHAM , CHIPPING NORTON
OX7 6YD, OXFORDSHIRE
HARBINDER SINGH BAINS (resigned)
Director, 2005.01.01 - 2006.02.28
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
EDOUARD CROUFER (resigned)
Director, COMPANY DIRECTOR, 1993.03.23 - 2003.10.01
AVENUE DES AJONES 1 , BRUSSELS
BELGIUM
THIERRY DE LA HANAIDE (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 1996.08.31
BOZENLAAN 26 , OVERIJSE
3090
BELGIUM
GEORGES JACOBS (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 2004.12.31
POVERSTRAAT 5 , 1881 MERCHTEM
BELGIUM
DANIEL EMMANUEL ADRIAN RENE JANSSEN (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 2001.04.30
LA RONCIERE 108 AVENUE ERNEST SOLVAY , LA HULPE
1310
BELGIUM
STEPHEN CHARLES JONES (resigned)
Director, CHIEF ACCOUNTANT, 2004.10.01 - 2013.06.30
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
WILLIAM LOWTHER (resigned)
Director, COMPANY DIRECTOR, 1996.06.18 - 1996.09.16
13 ST AIDANS ROAD , CARLISLE
CA1 1LS, CUMBRIA
LUC MISSORTEN (resigned)
Director, 2005.01.01 - 2007.09.30
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
JEAN PIERRE PRADIER (resigned)
Director, HR DIRECTOR, 2005.01.01 - 2008.04.24
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
RUPERT EAN STEWART SMITH (resigned)
Director, COMPANY DIRECTOR & SECRETARY, 1991.07.20 - 2000.11.30
CLEMENTS THE GREENKINGHAM , CHIPPING NORTON
OX7 6YD, OXFORDSHIRE
ALAIN THILTGES (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 1993.06.30
AVENUE BASSINE 62 RHODE-ST-GENESE ,
FOREIGN
BELGIUM
BEN CHARLES VAN ASSCHE (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 2005.02.28
HOF TER WEERDESTRAAT 16 , GRIMBERGEN
1850
BELGIUM
MARC WIERS (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 2004.12.31
OUTRE-LE-PONT 261 , ECHARLENS
1646
SWITZERLAND

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Information about the Private Limited Company UCB (INVESTMENTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data