UMECO AMERICAS LIMITED

07092612
COMPOSITES HOUSE SINCLAIR CLOSE HEANOR DERBYSHIRE DE75 7SP

Documents

Documents
Date Category Description Pages
13 Feb 2018 gazette Gazette Dissolved Voluntary 1 Buy now
28 Nov 2017 gazette Gazette Notice Voluntary 1 Buy now
15 Nov 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Nov 2017 officers Change of particulars for secretary (Alison Murphy) 1 Buy now
11 Aug 2017 accounts Annual Accounts 3 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2016 auditors Auditors Resignation Company 1 Buy now
30 Sep 2016 accounts Annual Accounts 3 Buy now
16 Sep 2016 officers Appointment of secretary (Alison Murphy) 2 Buy now
16 Sep 2016 officers Termination of appointment of secretary (Melvin John Dawes) 1 Buy now
26 Jan 2016 annual-return Annual Return 4 Buy now
26 Jan 2016 officers Appointment of secretary (Melvin John Dawes) 2 Buy now
25 Jan 2016 officers Appointment of director (Ad Schiebroek) 2 Buy now
25 Jan 2016 officers Termination of appointment of director (Daniel George Darazsdi) 1 Buy now
25 Jan 2016 officers Termination of appointment of director (Roy Douglas Smith) 1 Buy now
25 Jan 2016 officers Termination of appointment of secretary (Roy Douglas Smith) 1 Buy now
31 Jul 2015 accounts Annual Accounts 10 Buy now
17 Feb 2015 officers Appointment of director (Mr Daniel George Darazsdi) 2 Buy now
05 Jan 2015 annual-return Annual Return 3 Buy now
05 Jan 2015 officers Termination of appointment of director (David M Drillock) 1 Buy now
20 Oct 2014 resolution Resolution 1 Buy now
20 Oct 2014 capital Return of Allotment of shares 4 Buy now
17 Sep 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
12 Aug 2014 accounts Annual Accounts 9 Buy now
04 Dec 2013 annual-return Annual Return 5 Buy now
30 Oct 2013 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2013 auditors Auditors Resignation Company 2 Buy now
07 Oct 2013 accounts Annual Accounts 12 Buy now
27 Dec 2012 annual-return Annual Return 14 Buy now
04 Dec 2012 capital Statement of capital (Section 108) 4 Buy now
04 Dec 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Dec 2012 insolvency Solvency statement dated 03/12/12 1 Buy now
04 Dec 2012 resolution Resolution 1 Buy now
04 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Sep 2012 accounts Annual Accounts 10 Buy now
24 Jul 2012 officers Appointment of director (Mr Roy Douglas Smith) 2 Buy now
24 Jul 2012 officers Appointment of director (Mr David M Drillock) 2 Buy now
24 Jul 2012 officers Termination of appointment of director (Andrew Moss) 1 Buy now
24 Jul 2012 officers Termination of appointment of director (Steven Bowers) 1 Buy now
24 Jul 2012 officers Termination of appointment of secretary (Steven Bowers) 1 Buy now
24 Jul 2012 officers Appointment of secretary (Mr Roy Douglas Smith) 1 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
20 Mar 2012 capital Return of Allotment of shares 4 Buy now
09 Mar 2012 capital Return of Allotment of shares 4 Buy now
07 Dec 2011 annual-return Annual Return 4 Buy now
05 Dec 2011 accounts Annual Accounts 9 Buy now
14 Oct 2011 capital Return of Allotment of shares 4 Buy now
10 Aug 2011 officers Termination of appointment of director (Clive Snowdon) 1 Buy now
10 Aug 2011 officers Termination of appointment of director (Douglas Robertson) 1 Buy now
18 Mar 2011 capital Return of Allotment of shares 4 Buy now
24 Jan 2011 officers Appointment of director (Mr Steven John Bowers) 2 Buy now
24 Jan 2011 officers Appointment of director (Mr Andrew Brian Moss) 2 Buy now
04 Jan 2011 accounts Annual Accounts 10 Buy now
07 Dec 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 capital Return of Allotment of shares 4 Buy now
11 Aug 2010 capital Return of Allotment of shares 4 Buy now
09 Apr 2010 capital Return of Allotment of shares 4 Buy now
18 Jan 2010 capital Return of Allotment of shares 4 Buy now
07 Jan 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
30 Dec 2009 mortgage Particulars of a mortgage or charge 6 Buy now
01 Dec 2009 incorporation Incorporation Company 34 Buy now