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UAH LIMITED - Wellington House 4th Floor, 125 The Strand, London, WC2R 0AP, United Kingdom
Company Information
- Company registration number
- 04999997
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wellington House 4th Floor
- 125 The Strand
- London
- WC2R 0AP
- England Wellington House 4th Floor, 125 The Strand, London, WC2R 0AP, England UK
Management
- Managing Directors
- MAYLAND, Paul Joseph
- SMITH, James Donald
- THOMSON, Simon John
- Company secretaries
- MCSHERRY, Anne Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-19
- Age Of Company 2003-12-19 20 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Capricorn Energy Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NAUTICAL PETROLEUM UK LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2022-01-22
- Last Date: 2021-01-08
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UAH LIMITED Company Description
- UAH LIMITED is a ltd registered in United Kingdom with the Company reg no 04999997. Its current trading status is "live". It was registered 2003-12-19. It was previously called NAUTICAL PETROLEUM UK LTD. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-12-19.It can be contacted at Wellington House 4Th Floor .
Get UAH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uah Limited - Wellington House 4th Floor, 125 The Strand, London, WC2R 0AP, United Kingdom
- 2003-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-10-25) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-08) - CS01
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accounts-with-accounts-type-full (2021-02-11) - AA
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liquidation-voluntary-declaration-of-solvency (2021-10-20) - LIQ01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-01) - AP03
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confirmation-statement-with-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-03) - AA
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confirmation-statement-with-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-19) - AD01
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accounts-with-accounts-type-dormant (2018-09-25) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-18) - CH01
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confirmation-statement-with-updates (2017-12-29) - CS01
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accounts-with-accounts-type-dormant (2017-07-06) - AA
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change-person-director-company-with-change-date (2017-02-08) - CH01
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confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
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accounts-with-accounts-type-dormant (2015-09-10) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-23) - TM01
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termination-director-company-with-name (2014-05-17) - TM01
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appoint-person-director-company-with-name (2014-05-22) - AP01
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appoint-person-director-company-with-name (2014-05-23) - AP01
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accounts-with-accounts-type-full (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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change-person-director-company-with-change-date (2013-11-05) - CH01
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change-person-director-company-with-change-date (2013-11-02) - CH01
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auditors-resignation-company (2013-07-16) - AUD
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auditors-resignation-company (2013-07-15) - AUD
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change-account-reference-date-company-current-extended (2013-06-26) - AA01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-01) - TM02
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termination-director-company-with-name (2012-11-01) - TM01
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appoint-person-director-company-with-name (2012-11-01) - AP01
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accounts-with-accounts-type-full (2012-01-06) - AA
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appoint-person-secretary-company-with-name (2012-11-01) - AP03
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accounts-with-accounts-type-full (2012-10-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-21) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
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accounts-with-accounts-type-full (2009-12-30) - AA
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accounts-with-accounts-type-full (2009-04-15) - AA
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miscellaneous (2009-03-25) - MISC
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resolution (2009-03-06) - RESOLUTIONS
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legacy (2009-03-03) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-08) - 363a
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legacy (2008-11-10) - 288b
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legacy (2008-11-10) - 288a
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legacy (2008-11-07) - 288a
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accounts-with-accounts-type-full (2008-02-12) - AA
keyboard_arrow_right 2007
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legacy (2007-01-18) - 363s
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legacy (2007-04-11) - 288c
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legacy (2007-11-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-16) - 288a
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legacy (2006-11-16) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-01-13) - 363s
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accounts-with-accounts-type-full (2006-01-04) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-04-25) - CERTNM
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certificate-change-of-name-company (2005-04-12) - CERTNM
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certificate-change-of-name-company (2005-03-31) - CERTNM
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certificate-change-of-name-company (2005-03-04) - CERTNM
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legacy (2005-01-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-08) - 288b
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legacy (2004-02-18) - 88(2)R
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legacy (2004-03-12) - 88(2)R
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legacy (2004-03-19) - 288a
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legacy (2004-01-06) - 287
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legacy (2004-10-01) - 225
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accounts-with-accounts-type-full (2004-10-18) - AA
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legacy (2004-01-08) - 288a
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legacy (2004-07-22) - 88(2)R
keyboard_arrow_right 2003
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incorporation-company (2003-12-19) - NEWINC