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- UAH LIMITED
UAH LIMITED
Company is dissolved
General Information
NAME
UAH LIMITED
COMPANY NUMBER
04999997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
19/12/2003
(20 years and 11 months old)
WEBSITE
NAUTICALPETROLEUM.COM
CONFIRMATION STATEMENT MADE UP TO
08/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
12/04/2005
25/04/2005
NAUTICAL PETROLEUM UK LTD
View all previous names
Previous Names
12/04/2005 25/04/2005 NAUTICAL PETROLEUM UK LTD
31/03/2005 12/04/2005 BULLION RESOURCES LIMITED
04/03/2005 31/03/2005 NAUTICAL PETROLEUM LIMITED
19/12/2003 04/03/2005 NAUTICAL PETROLEUM UK LIMITED
MANCHESTER
M1 4PB
c/o Grant Thornton Uk Llp
11th Floor Landmark Peter's Squa
Manchester
M1 4PB
M1 4PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NAUTICAL HOLDINGS LIMITED | Company is dissolved | View Report |
UAH LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Board Member Nathan Gresham Piper (931194308) Appointed |
Date: 03/10/2024 | Event: New Board Member Paul Alan Ervine (931194273) Appointed |
Date: 03/10/2024 | Event: New Board Member Randall Clifford Neely (930999297) Appointed |
Credit Risk Overview
Want to learn more about UAH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UAH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UAH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Dec 1965 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1338 Past: 20176 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1353 Past: 20167 |
View Report |
Born in Aug 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
Born in Sep 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 62 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Board Member Nathan Gresham Piper (931194308) Appointed |
Date: 03/10/2024 | Event: New Board Member Paul Alan Ervine (931194273) Appointed |
Date: 03/10/2024 | Event: New Board Member Randall Clifford Neely (930999297) Appointed |
Date: 26/09/2024 | Event: New Board Member Nathan Gresham Piper (931194308) Appointed |
Date: 26/09/2024 | Event: New Board Member Paul Alan Ervine (931194273) Appointed |
Date: 26/09/2024 | Event: New Board Member Randall Clifford Neely (930999297) Appointed |
Date: 26/04/2024 | Event: New Board Member Paul Alan Ervine (931194273) Appointed |
Date: 07/08/2023 | Event: Paul Joseph Mayland (916972899) has left the board |
Date: 07/08/2023 | Event: Anne Margaret McSherry (927712070) has left the board |
Date: 07/08/2023 | Event: James Donald Smith (918774740) has left the board |
Date: 07/08/2023 | Event: New Company Secretary Paul Alan Ervine (931202094) Appointed |
Date: 07/08/2023 | Event: Simon John Thomson (912333888) has left the board |
Date: 07/08/2023 | Event: New Board Member Nathan Gresham Piper (931194308) Appointed |
Date: 07/08/2023 | Event: New Board Member Paul Alan Ervine (931194273) Appointed |
Date: 07/08/2023 | Event: New Board Member Randall Clifford Neely (930999297) Appointed |
Date: 16/02/2021 | Event: New Accounts filed |
Date: 13/01/2021 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 08/01/2019 | Event: New Confirmation Statement filed |
Date: 21/11/2018 | Event: Change in Reg. Office |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 03/01/2018 | Event: New Confirmation Statement filed |
Date: 11/07/2017 | Event: New Accounts filed |
Date: 30/01/2017 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 06/01/2016 | Event: New Annual Return filed |
Date: 15/09/2015 | Event: New Accounts filed |
Date: 25/12/2014 | Event: New Annual Return filed |
Date: 06/08/2014 | Event: New Accounts filed |
Date: 28/05/2014 | Event: Janice Margaret Brown (911704867) has left the board |
Date: 28/05/2014 | Event: New Board Member James Donald Smith (918774740) Appointed |
Date: 26/05/2014 | Event: New Board Member Paul Joseph Mayland (916972899) Appointed |
Date: 21/05/2014 | Event: Michael John Watts (905317131) has left the board |
Date: 25/12/2013 | Event: New Annual Return filed |
Date: 28/06/2013 | Event: Change in Reg. Office |
Date: 12/01/2013 | Event: New Annual Return filed |
Date: 10/01/2013 | Event: Change in Reg. Office |
Date: 13/11/2012 | Event: Simon Thomson (917332398) has left the board |
Date: 13/11/2012 | Event: New Board Member Simon John Thomson (912333888) Appointed |
Date: 05/11/2012 | Event: Stephen Ian Jenkins (909990210) has left the board |
Date: 05/11/2012 | Event: New Board Member Janice Margaret Brown (911704867) Appointed |
Date: 05/11/2012 | Event: New Company Secretary Duncan Wood (917331637) Appointed |
Date: 05/11/2012 | Event: New Board Member Michael John Watts (905317131) Appointed |
Date: 05/11/2012 | Event: Richard Paul Thomas Jennings (903865491) has left the board |
Date: 05/11/2012 | Event: New Board Member Simon Thomson (917332398) Appointed |
Date: 05/11/2012 | Event: Ian Smith (911414738) has left the board |
Date: 05/11/2012 | Event: William Howard Mathers (913446778) has left the board |
Date: 23/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Company Secretary Anne Margaret McSherry (927712070) Appointed |
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