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UMECO LIMITED

Company number 00148635

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	AP01	Appointment of Mr Benjamin Moore as a director on 29 October 2024	View PDF Appointment of Mr Benjamin Moore as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
02 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP03	Appointment of Mrs Shima Rad Harland as a secretary on 23 March 2024	View PDF Appointment of Mrs Shima Rad Harland as a secretary on 23 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM02	Termination of appointment of Alex Iapichino as a secretary on 22 March 2024	View PDF Termination of appointment of Alex Iapichino as a secretary on 22 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	SH19	Statement of capital on 6 March 2024 GBP 1	View PDF Statement of capital on 6 March 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	CAP-SS	Solvency Statement dated 22/02/24	View PDF Solvency Statement dated 22/02/24 - link opens in a new window - 1 page (1 page)
06 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/02/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 22/02/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Oct 2023	CH03	Secretary's details changed for Mr Alex Iapichino on 31 October 2023	View PDF Secretary's details changed for Mr Alex Iapichino on 31 October 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
13 Mar 2023	AP03	Appointment of Mr Alex Iapichino as a secretary on 9 March 2023	View PDF Appointment of Mr Alex Iapichino as a secretary on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM02	Termination of appointment of Shima Rad as a secretary on 9 March 2023	View PDF Termination of appointment of Shima Rad as a secretary on 9 March 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
15 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
04 Jan 2022	TM02	Termination of appointment of Alison Murphy as a secretary on 1 January 2022	View PDF Termination of appointment of Alison Murphy as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP03	Appointment of Shima Rad as a secretary on 1 January 2022	View PDF Appointment of Shima Rad as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	SH19	Statement of capital on 3 September 2021 GBP 12,288,721.00	View PDF Statement of capital on 3 September 2021 GBP 12,288,721.00 - link opens in a new window - 5 pages (5 pages)
03 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Sep 2021	CAP-SS	Solvency Statement dated 13/08/21	View PDF Solvency Statement dated 13/08/21 - link opens in a new window - 1 page (1 page)
03 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/08/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 20/08/2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)

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UMECO LIMITED

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