Storage Uk Spv1 LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
MACQUARIE STORAGE UK SPV 1 LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06271294 |
| Record last updated | Monday, October 29, 2018 2:51:44 AM UTC |
| Official Address | Brittanic House Stirling Way Borehamwood Hertfordshire England Wd62bt Hillside, Borehamwood Hillside There are 8 companies registered at this street |
| Postal Code | WD62BT |
| Sector | Operation of warehousing and storage facilities for land transport activities |
Visits
| Document Type | Publication date | Download link | |
| Registry | Sep 30, 2018 | Resignation of one Secretary (a man) | |
| Registry | Nov 3, 2017 | Change of accounting reference date | |
| Registry | Nov 2, 2017 | Resignation of one Director | |
| Registry | Nov 2, 2017 | Resignation of one Director 2600189... | |
| Registry | Nov 2, 2017 | Resignation of one Director | |
| Registry | Nov 2, 2017 | Resignation of one Director 2600189... | |
| Registry | Nov 2, 2017 | Resignation of one Director | |
| Registry | Nov 2, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Nov 2, 2017 | Statement of satisfaction of a charge / full / charge no 1 2600186... | |
| Registry | Nov 1, 2017 | Three appointments: 3 men | |
| Registry | Nov 1, 2017 | Appointment of a person as Director | |
| Registry | Nov 1, 2017 | Appointment of a person as Director 2600183... | |
| Registry | Nov 1, 2017 | Appointment of a person as Secretary | |
| Registry | Nov 1, 2017 | Change of registered office address | |
| Registry | Jun 29, 2017 | Confirmation statement made , with updates | |
| Registry | Jun 29, 2017 | Persons with significant control | |
| Financials | Jun 14, 2017 | Annual accounts | |
| Financials | Jul 5, 2016 | Annual accounts 2205698... | |
| Registry | Jun 14, 2016 | Annual return | |
| Registry | Jun 14, 2016 | Change of registered office address | |
| Registry | Apr 6, 2016 | Appointment of a person as Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jul 30, 2015 | Annual return | |
| Financials | Jul 2, 2015 | Annual accounts | |
| Registry | Nov 11, 2014 | Appointment of a person as Director | |
| Registry | Nov 11, 2014 | Appointment of a person as Director 1653383... | |
| Registry | Nov 11, 2014 | Appointment of a person as Director | |
| Registry | Nov 11, 2014 | Appointment of a person as Director 1653383... | |
| Registry | Nov 11, 2014 | Appointment of a person as Director | |
| Registry | Nov 11, 2014 | Resignation of one Director | |
| Registry | Nov 11, 2014 | Resignation of one Director 1653383... | |
| Registry | Nov 11, 2014 | Resignation of one Director | |
| Registry | Nov 11, 2014 | Incorporation | |
| Registry | Nov 11, 2014 | Resolution | |
| Registry | Nov 7, 2014 | Change of registered office address | |
| Registry | Nov 7, 2014 | Auditor's letter of resignation | |
| Registry | Nov 7, 2014 | Resignation of one Secretary | |
| Registry | Nov 3, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Oct 28, 2014 | Registration of a charge / charge code | |
| Registry | Oct 28, 2014 | Registration of a charge / charge code 2123539... | |
| Registry | Oct 16, 2014 | Resignation of 4 people: one Secretary and one Director (a man) | |
| Registry | Jun 26, 2014 | Annual return | |
| Financials | Feb 5, 2014 | Annual accounts | |
| Financials | Jul 17, 2013 | Annual accounts 2199301... | |
| Registry | Jul 9, 2013 | Auditor's letter of resignation | |
| Registry | Jun 25, 2013 | Annual return | |
| Registry | May 3, 2013 | Auditor's letter of resignation | |
| Registry | Jul 10, 2012 | Resolution | |
| Registry | Jul 9, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Jul 9, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7865704... | |
| Registry | Jul 7, 2012 | Mortgage | |
| Registry | Jun 26, 2012 | Annual return | |
| Financials | May 16, 2012 | Annual accounts | |
| Registry | Jul 1, 2011 | Annual return | |
| Registry | Jun 24, 2011 | Annual return 2586393... | |
| Financials | Jun 15, 2011 | Annual accounts | |
| Registry | May 9, 2011 | Annual return | |
| Registry | Jun 25, 2010 | Annual return 2658964... | |
| Registry | Jun 25, 2010 | Notification of single alternative inspection location | |
| Registry | Jun 24, 2010 | Return of allotment of shares | |
| Registry | May 31, 2010 | Change of accounting reference date | |
| Registry | Feb 25, 2010 | Auditor's letter of resignation | |
| Registry | Feb 15, 2010 | Appointment of a person as Director | |
| Registry | Feb 11, 2010 | Auditor's letter of resignation | |
| Registry | Feb 9, 2010 | Appointment of a person as Director | |
| Registry | Feb 9, 2010 | Appointment of a person as Secretary | |
| Registry | Feb 9, 2010 | Appointment of a person as Director | |
| Registry | Feb 9, 2010 | Resignation of one Director | |
| Registry | Feb 9, 2010 | Resignation of one Director 2618971... | |
| Registry | Feb 9, 2010 | Resignation of one Director | |
| Registry | Feb 9, 2010 | Resignation of one Director 2618967... | |
| Registry | Feb 9, 2010 | Resignation of one Secretary | |
| Registry | Feb 9, 2010 | Mortgage | |
| Registry | Feb 3, 2010 | Change of registered office address | |
| Registry | Jan 28, 2010 | Four appointments: a person and 3 men | |
| Financials | Jan 27, 2010 | Annual accounts | |
| Registry | Jan 4, 2010 | Company name change | |
| Registry | Jan 4, 2010 | Change of name certificate | |
| Registry | Dec 31, 2009 | Resolution | |
| Registry | Nov 20, 2009 | Change of particulars for director | |
| Registry | Nov 20, 2009 | Change of particulars for director 2595539... | |
| Registry | Nov 20, 2009 | Change of particulars for director | |
| Registry | Nov 20, 2009 | Change of particulars for director 2595537... | |
| Registry | Oct 16, 2009 | Resignation of one Director | |
| Registry | Oct 16, 2009 | Appointment of a person as Director | |
| Registry | Oct 15, 2009 | Appointment of a man as Banker and Director | |
| Registry | Oct 13, 2009 | Notification of single alternative inspection location | |
| Registry | Sep 18, 2009 | Change in situation or address of registered office | |
| Registry | Jul 2, 2009 | Annual return | |
| Registry | Jun 24, 2009 | Appointment of a person | |
| Registry | Jun 24, 2009 | Appointment of a person 2637120... | |
| Registry | Jun 24, 2009 | Resignation of a person | |
| Registry | Jun 15, 2009 | Appointment of a person | |
| Registry | Jun 12, 2009 | Resignation of a person | |
| Registry | Jun 2, 2009 | Resignation of one Chartered Surveyor and one Director (a man) | |
| Registry | May 28, 2009 | Resignation of one Banker and one Director (a man) | |
| Registry | May 18, 2009 | Register of members | |
| Registry | Apr 2, 2009 | Resignation of a person | |
| Registry | Mar 4, 2009 | Resignation of a woman | |
| Registry | Feb 9, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jan 27, 2009 | Annual accounts | |
