URB BEARINGS DISTRIBUTION (UK) LIMITED

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Name:	URB BEARINGS DISTRIBUTION (UK) LIMITED URB BEARINGS DISTRIBUTION (UK) LTD
Address:	4 CROXTED MEWS, CROXTED ROAD, DULWICH VILLAGE, LONDON, SE24 9DA
Incorporation Date:	2002-01-30

Company status: Active

Company Documents

date	name	form type
2023-02-08	CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES	CS01
2022-01-31	CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES	CS01
2022-07-20	31/12/21 TOTAL EXEMPTION FULL	AA
2021-02-03	CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES	CS01
2021-05-06	31/12/20 TOTAL EXEMPTION FULL	AA
2020-08-21	31/12/19 TOTAL EXEMPTION FULL	AA
2020-02-11	CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES	CS01
2020-12-09	APPOINTMENT TERMINATED, DIRECTOR MARIAN PLATZMAN	TM01
2019-08-21	31/12/18 TOTAL EXEMPTION FULL	AA
2019-02-11	CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES	CS01
2018-09-13	31/12/17 TOTAL EXEMPTION FULL	AA
2018-02-12	CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES	CS01
2017-02-09	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES	CS01
2017-10-13	DIRECTOR APPOINTED MR TAL HAIM ZILBERSTEIN	AP01
2017-10-13	DIRECTOR APPOINTED MR RAZIEL ZILBERSTEIN	AP01
2017-07-20	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-09-19	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-02-09	30/01/16 FULL LIST	AR01
2015-02-04	30/01/15 FULL LIST	AR01
2015-09-28	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-02-04	30/01/14 FULL LIST	AR01
2014-09-29	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-04-12	30/01/13 FULL LIST	AR01
2013-05-10	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-10-03	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-04-12	30/01/12 FULL LIST	AR01
2011-10-06	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-02-07	30/01/11 FULL LIST	AR01
2010-02-02	DIRECTOR'S CHANGE OF PARTICULARS / MARIAN PLATZMAN / 30/01/2010	CH01
2010-02-02	30/01/10 FULL LIST	AR01
2010-06-28	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-02-02	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROMEO LIMITED / 30/01/2010	CH04
2009-06-12	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-02-17	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS	363a
2008-02-29	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS	363a
2008-08-14	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-02-12	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS	363a
2007-10-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-02-03	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS	363a
2006-09-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-11-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-02-09	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS	363s
2004-09-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-02-09	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS	363s
2003-07-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2003-01-22	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS	363s
2002-02-07	DIRECTOR RESIGNED	288b
2002-02-07	REGISTERED OFFICE CHANGED ON 07/02/02 FROM:KINGSWAY HOUSE103 KINGSWAY HOLBORNLONDONWC2B 6AW	287
2002-04-15	ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02	225
2002-04-15	AD 01/02/02---------£ SI 999@1=999£ IC 1/1000	88(2)R
2002-02-27	NEW SECRETARY APPOINTED	288a
2002-02-07	SECRETARY RESIGNED	288b
2002-01-30	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-02-27	NEW DIRECTOR APPOINTED	288a