UMECO LIMITED

00148635
COMPOSITES HOUSE SINCLAIR CLOSE HEANOR DERBYSHIRE DE75 7SP

Documents

Documents
Date Category Description Pages
29 Oct 2024 officers Appointment of director (Mr Benjamin Moore) 2 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2024 accounts Annual Accounts 22 Buy now
02 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Mar 2024 officers Appointment of secretary (Mrs Shima Rad Harland) 2 Buy now
25 Mar 2024 officers Termination of appointment of secretary (Alex Iapichino) 1 Buy now
06 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
06 Mar 2024 insolvency Solvency Statement dated 22/02/24 1 Buy now
06 Mar 2024 resolution Resolution 1 Buy now
31 Oct 2023 officers Change of particulars for secretary (Mr Alex Iapichino) 1 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2023 accounts Annual Accounts 28 Buy now
13 Mar 2023 officers Appointment of secretary (Mr Alex Iapichino) 2 Buy now
13 Mar 2023 officers Termination of appointment of secretary (Shima Rad) 1 Buy now
07 Nov 2022 accounts Annual Accounts 31 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 31 Buy now
04 Jan 2022 officers Termination of appointment of secretary (Alison Murphy) 1 Buy now
04 Jan 2022 officers Appointment of secretary (Shima Rad) 2 Buy now
03 Sep 2021 capital Statement of capital (Section 108) 5 Buy now
03 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Sep 2021 insolvency Solvency Statement dated 13/08/21 1 Buy now
03 Sep 2021 resolution Resolution 1 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2021 accounts Annual Accounts 27 Buy now
30 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2021 officers Termination of appointment of director (David Shaun Clears) 1 Buy now
01 Mar 2021 officers Appointment of director (Mr Jonathan David Norris) 2 Buy now
01 Mar 2021 officers Appointment of director (Mr Mark St.John Dain) 2 Buy now
24 Feb 2021 incorporation Memorandum Articles 28 Buy now
24 Feb 2021 resolution Resolution 1 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 officers Termination of appointment of director (Stephen Matthew Glennon) 1 Buy now
03 Oct 2019 accounts Annual Accounts 25 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 25 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2017 officers Change of particulars for secretary (Alison Murphy) 1 Buy now
04 Oct 2017 accounts Annual Accounts 25 Buy now
06 Sep 2017 officers Termination of appointment of director (Alison Murphy) 1 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2016 accounts Annual Accounts 22 Buy now
04 Nov 2016 officers Appointment of director (Mrs Alison Murphy) 2 Buy now
16 Sep 2016 officers Termination of appointment of director (Roy Douglas Smith) 1 Buy now
16 Sep 2016 officers Termination of appointment of director (Daniel George Darazsdi) 1 Buy now
16 Sep 2016 officers Termination of appointment of director (William Avrin) 1 Buy now
16 Sep 2016 officers Appointment of secretary (Alison Murphy) 2 Buy now
16 Sep 2016 officers Termination of appointment of secretary (Roy Douglas Smith) 1 Buy now
16 Sep 2016 officers Appointment of director (Mr Stephen Matthew Glennon) 2 Buy now
16 Sep 2016 officers Appointment of director (David Shaun Clears) 2 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2015 annual-return Annual Return 5 Buy now
17 Aug 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Jul 2015 accounts Annual Accounts 18 Buy now
17 Feb 2015 officers Appointment of director (Mr Daniel George Darazsdi) 2 Buy now
17 Feb 2015 officers Termination of appointment of director (David M Drillock) 1 Buy now
14 Oct 2014 annual-return Annual Return 5 Buy now
09 Sep 2014 accounts Annual Accounts 21 Buy now
02 Dec 2013 accounts Annual Accounts 24 Buy now
14 Oct 2013 miscellaneous Miscellaneous 2 Buy now
06 Aug 2013 annual-return Annual Return 5 Buy now
15 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2012 address Move Registers To Registered Office Company 1 Buy now
15 Nov 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
04 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Oct 2012 capital Return of Allotment of shares 4 Buy now
14 Sep 2012 accounts Annual Accounts 105 Buy now
22 Aug 2012 capital Return of Allotment of shares 3 Buy now
22 Aug 2012 address Change Sail Address Company With Old Address 1 Buy now
14 Aug 2012 annual-return Annual Return 5 Buy now
09 Aug 2012 officers Appointment of secretary (Mr Roy Douglas Smith) 1 Buy now
09 Aug 2012 capital Return of Allotment of shares 3 Buy now
09 Aug 2012 officers Appointment of director (Mr David M Drillock) 2 Buy now
09 Aug 2012 officers Appointment of director (Mr William Avrin) 2 Buy now
09 Aug 2012 officers Appointment of director (Mr Roy Douglas Smith) 2 Buy now
08 Aug 2012 officers Termination of appointment of director (James Zacharias) 1 Buy now
08 Aug 2012 officers Termination of appointment of director (Andrew Moss) 1 Buy now
08 Aug 2012 officers Termination of appointment of director (Neil Johnson) 1 Buy now
08 Aug 2012 officers Termination of appointment of director (Christopher Hole) 1 Buy now
08 Aug 2012 officers Termination of appointment of director (Steven Bowers) 1 Buy now
08 Aug 2012 officers Termination of appointment of director (Stephen Bird) 1 Buy now
08 Aug 2012 officers Termination of appointment of director (Adrian Auer) 1 Buy now
08 Aug 2012 officers Termination of appointment of secretary (Steven Bowers) 1 Buy now
23 Jul 2012 incorporation Re Registration Memorandum Articles 28 Buy now
23 Jul 2012 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
23 Jul 2012 resolution Resolution 1 Buy now
23 Jul 2012 change-of-name Reregistration Public To Private Company 2 Buy now
20 Jul 2012 miscellaneous Miscellaneous 1 Buy now
20 Jul 2012 capital Statement of capital (Section 108) 4 Buy now
20 Jul 2012 capital Scheme of arrangement - amalgam 17 Buy now
20 Jul 2012 capital Certificate Capital Reduction Issued Capital 1 Buy now
18 Jul 2012 capital Return of Allotment of shares 3 Buy now
31 May 2012 resolution Resolution 73 Buy now
14 May 2012 capital Return of Allotment of shares 3 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Mar 2012 document-replacement Second Filing Of Form With Form Type 7 Buy now
01 Mar 2012 capital Return of Allotment of shares 3 Buy now