UBERIOR EUROPE LIMITED
ActiveCompany no. SC299325 · Private limited company · Incorporated 22 Mar 2006
Company no. SC299325 · Private limited company · Incorporated 22 Mar 2006
Original documents filed with Companies House · 143 filings
23 Feb 2026
Confirmation
Confirmation statement made on 14 Feb 2026 with no updates
PDF · 3 pages
12 May 2025
Officers
Secretary's details changed for Mrs Alyson Elizabeth Mulholland on 12 May 2025
PDF · 1 page
17 Feb 2025
Confirmation
Confirmation statement made on 14 Feb 2025 with updates
PDF · 4 pages
31 Jan 2025
Officers
Director's details changed for Mr Neil Scott Burnett on 27 Jan 2025
PDF · 2 pages
29 Oct 2024
Ownership
Notification of Uberior Investments Limited as a person with significant control on 24 Oct 2024
PDF · 2 pages
29 Oct 2024
Ownership
Cessation of Uberior Ventures Limited as a person with significant control on 24 Oct 2024
PDF · 1 page
22 Mar 2023
Confirmation
Confirmation statement made on 22 Mar 2023 with no updates
PDF · 3 pages
22 Mar 2022
Confirmation
Confirmation statement made on 22 Mar 2022 with updates
PDF · 3 pages
6 Jan 2022
Officers
Director's details changed for Mr Neil Scott Burnett on 29 Oct 2021
PDF · 2 pages
23 Mar 2021
Confirmation
Confirmation statement made on 22 Mar 2021 with no updates
PDF · 3 pages
25 Mar 2020
Confirmation
Confirmation statement made on 22 Mar 2020 with no updates
PDF · 3 pages
10 Mar 2020
Officers
Appointment of Mr Mark St John Daly as a director on 10 Mar 2020
PDF · 2 pages
5 Nov 2019
Officers
Secretary's details changed for Mr David Dermot Hennessey on 4 Nov 2019
PDF · 1 page
Showing 1–25 of 143 filings. Documents open on Companies House in a new tab.
14 Feb 2024
Confirmation
Confirmation statement made on 14 Feb 2024 with no updates
PDF · 3 pages
23 Jan 2024
Officers
Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 17 Jan 2024
PDF · 2 pages
9 Jan 2024
Officers
Termination of appointment of David Dermot Hennessey as a secretary on 8 Jan 2024
PDF · 1 page
9 Mar 2020
Officers
Termination of appointment of Andrew Hulme as a director on 9 Mar 2020
PDF · 1 page