| 08 Apr 2024 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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Total credits: 0
|
| 25 Mar 2024 |
officers |
Appointment of secretary (Mrs Shima Rad Harland)
|
2 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2024 |
officers |
Termination of appointment of secretary (Alex Iapichino)
|
1 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2024 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2023 |
officers |
Termination of appointment of director (Anne-Marie O'meara)
|
1 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2023 |
officers |
Appointment of secretary (Mr Alex Iapichino)
|
2 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2023 |
officers |
Termination of appointment of secretary (Shima Rad)
|
1 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2023 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
7 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2023 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2023 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2022 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2022 |
officers |
Appointment of secretary (Shima Rad)
|
2 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2022 |
officers |
Termination of appointment of secretary (Alison Murphy)
|
1 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2021 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2021 |
officers |
Appointment of director (Anne-Marie O'meara)
|
2 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2021 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2021 |
incorporation |
Memorandum Articles
|
24 |
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Total credits: 0
|
| 26 May 2021 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2021 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2021 |
officers |
Termination of appointment of director (Ad Schiebroek)
|
1 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2021 |
officers |
Appointment of director (Mr Mark St.John Dain)
|
2 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2021 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2021 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
5 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2019 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2019 |
confirmation-statement |
Confirmation Statement
|
5 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2019 |
capital |
Notice of cancellation of shares
|
6 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2019 |
miscellaneous |
Second filing of Confirmation Statement dated 02/12/2017
|
5 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2018 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2017 |
return |
02/12/17 Statement of Capital gbp 10100
|
6 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2017 |
officers |
Change of particulars for secretary (Alison Murphy)
|
1 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2017 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2016 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2016 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2016 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2016 |
officers |
Appointment of secretary (Alison Murphy)
|
2 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2016 |
officers |
Termination of appointment of secretary (Melvin John Dawes)
|
1 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2016 |
officers |
Termination of appointment of director (Antony Steels)
|
1 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2016 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2016 |
officers |
Appointment of secretary (Melvin John Dawes)
|
2 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2016 |
officers |
Termination of appointment of director (Roy Douglas Smith)
|
1 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2016 |
officers |
Appointment of director (Ad Schiebroek)
|
2 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2016 |
officers |
Termination of appointment of director (Daniel George Darazsdi)
|
1 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2016 |
officers |
Termination of appointment of secretary (Roy Douglas Smith)
|
1 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2015 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2015 |
officers |
Appointment of director (Mr Daniel George Darazsdi)
|
2 |
Buy now
You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2015 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2015 |
officers |
Termination of appointment of director (David M Drillock)
|
1 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2014 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2013 |
miscellaneous |
Miscellaneous
|
2 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2013 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2012 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2012 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2012 |
officers |
Appointment of director (Mr Roy Douglas Smith)
|
2 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2012 |
officers |
Appointment of director (Mr David M Drillock)
|
2 |
Buy now
You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2012 |
officers |
Appointment of secretary (Mr Roy Douglas Smith)
|
1 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2012 |
officers |
Termination of appointment of director (Andrew Moss)
|
1 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2012 |
officers |
Termination of appointment of director (Steven Bowers)
|
1 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2012 |
officers |
Termination of appointment of secretary (Steven Bowers)
|
1 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2011 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2011 |
resolution |
Resolution
|
26 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2011 |
officers |
Termination of appointment of director (Clive Snowdon)
|
1 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2011 |
officers |
Termination of appointment of director (Douglas Robertson)
|
1 |
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Total credits: 0
|
| 13 May 2011 |
officers |
Appointment of director
|
2 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2011 |
officers |
Appointment of director (Mr Antony Steels)
|
2 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2011 |
officers |
Appointment of director (Mr Steven John Bowers)
|
2 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2010 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2010 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2009 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2009 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2009 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2008 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2008 |
address |
Registered office changed on 11/12/2008 from, concorde house, 24 warwick new road, leamington spa, warwickshire, CV32 5JG
|
1 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2008 |
annual-return |
Return made up to 05/12/08; full list of members
|
4 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2008 |
annual-return |
Return made up to 05/12/07; no change of members; amend
|
7 |
Buy now
You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2008 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2008 |
annual-return |
Return made up to 05/12/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2007 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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Total credits: 0
|
| 31 Jan 2007 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2007 |
annual-return |
Return made up to 05/12/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2006 |
mortgage |
Particulars of mortgage/charge
|
6 |
Buy now
You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2006 |
annual-return |
Return made up to 05/12/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2006 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "UMECO COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|