Ukac Ltd was founded on 31 October 2002 and has its registered office in London.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KARAGEORGIS, Alexander Peter | 19 November 2013 | - | 1 |
| KARAGEORGIS, Ulysses | 31 October 2002 | 03 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KARAGEORGIS, Jovanka | 31 October 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 December 2019 | |
| AD01 - Change of registered office address | 15 October 2019 | |
| CS01 - N/A | 14 October 2019 | |
| CH01 - Change of particulars for director | 14 October 2019 | |
| CH03 - Change of particulars for secretary | 14 October 2019 | |
| PSC04 - N/A | 14 October 2019 | |
| PSC04 - N/A | 14 October 2019 | |
| PSC04 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| PSC01 - N/A | 27 October 2017 | |
| PSC01 - N/A | 27 October 2017 | |
| PSC01 - N/A | 27 October 2017 | |
| CS01 - N/A | 27 October 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 09 November 2015 | |
| CH03 - Change of particulars for secretary | 22 October 2015 | |
| CH01 - Change of particulars for director | 22 October 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 09 December 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 21 November 2013 | |
| TM01 - Termination of appointment of director | 20 November 2013 | |
| CH01 - Change of particulars for director | 20 November 2013 | |
| CH01 - Change of particulars for director | 20 November 2013 | |
| AP01 - Appointment of director | 20 November 2013 | |
| AP01 - Appointment of director | 20 November 2013 | |
| AP01 - Appointment of director | 20 November 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 07 November 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 24 December 2010 | |
| AR01 - Annual Return | 22 November 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AR01 - Annual Return | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 395 - Particulars of a mortgage or charge | 17 April 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363s - Annual Return | 07 December 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 363s - Annual Return | 08 December 2006 | |
| 225 - Change of Accounting Reference Date | 07 September 2006 | |
| 363s - Annual Return | 09 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 15 December 2004 | |
| 395 - Particulars of a mortgage or charge | 11 November 2004 | |
| 395 - Particulars of a mortgage or charge | 11 November 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363s - Annual Return | 06 December 2003 | |
| 287 - Change in situation or address of Registered Office | 06 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2002 | |
| CERTNM - Change of name certificate | 20 November 2002 | |
| 287 - Change in situation or address of Registered Office | 06 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
| NEWINC - New incorporation documents | 31 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 02 April 2008 | Outstanding |
N/A |
| Debenture | 26 October 2004 | Outstanding |
N/A |
| Legal charge | 26 October 2004 | Outstanding |
N/A |
