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UCB IRELAND
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UCB IRELAND: Filings

    • Overview

    Company NameUCB IRELAND
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02929127
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UCB IRELAND?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Miscellaneous

    AD03 historic register of members/significant control
    		2 pagesMISC

    Register inspection address has been changed to 208 Bath Road Slough Berkshire SL1 3WE

    		2 pagesAD02

    Registered office address changed from 208 Bath Road Slough Berkshire SL1 3WE to Hill House 1 Little New Street London EC4A 3TR on Aug 17, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 27, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: EUR 3,131,001,000
    		SH01

    Termination of appointment of Bo Kjelgaard Iversen as a director on Mar 17, 2016

    		2 pagesTM01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: EUR 3,131,001,000
    		SH01

    Termination of appointment of Andriaan Cornelis Van Der Toorn as a director on Dec 17, 2014

    		2 pagesTM01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: EUR 3,131,001,000
    		SH01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Appointment of Mr Yogesh Khatri as a director

    		3 pagesAP01

    Annual return made up to May 16, 2013 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    Annual return made up to May 16, 2012 with full list of shareholders

    		15 pagesAR01

    Appointment of Kenneth Maccauley as a director

    		3 pagesAP01

    Termination of appointment of Paul Newton as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to May 16, 2011 with full list of shareholders

    		7 pagesAR01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0