UCAR Service Limited — Filings & Documents (36)
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FNAR1 - Annual Return
2021-11-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-07 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-17 · Charges
(E)Instrument
2021-05-17 · Other
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-23 · Charges
(E)Instrument
2020-03-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-03-23 · Charges
(E)Instrument
2020-03-23 · Other
(E)Certificate of Registration of Charge
2020-03-23 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-03-11 · Charges
(E)Instrument
2019-03-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-11 · Charges
(E)Instrument
2019-03-11 · Other
(E)Certificate of Registration of Charge
2019-03-11 · Charges
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-31 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2018-03-16 · Charges
(E)Instrument
2018-03-16 · Other
(E)Certificate of Registration of Charge
2018-03-16 · Charges
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-11-06 · Share Related
(E)Articles of Association
2017-11-06 · Memorandum & Articles
Certificate of Incorporation
2017-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-17 | |
| (E)Instrument | Other | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-23 | |
| (E)Instrument | Other | 2020-03-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-23 | |
| (E)Instrument | Other | 2020-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2020-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-11 | |
| (E)Instrument | Other | 2019-03-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-11 | |
| (E)Instrument | Other | 2019-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-16 | |
| (E)Instrument | Other | 2018-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-11-06 | |
| (E)Articles of Association | Memorandum & Articles | 2017-11-06 | |
| Certificate of Incorporation | Incorporation | 2017-11-06 |
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