UMECO LIMITED

Company number 00148635

Date	Type	Description	View / Download
30 Mar 2021	PSC07	Cessation of Cytec Uk Holdings Limited as a person with significant control on 18 December 2020	(1 page)
28 Mar 2021	PSC02	Notification of Cytec Engineered Materials Limited as a person with significant control on 18 December 2020	(2 pages)
03 Mar 2021	TM01	Termination of appointment of David Shaun Clears as a director on 1 March 2021	(1 page)
01 Mar 2021	AP01	Appointment of Mr Jonathan David Norris as a director on 24 February 2021	(2 pages)
01 Mar 2021	AP01	Appointment of Mr Mark St.John Dain as a director on 24 February 2021	(2 pages)
24 Feb 2021	MA	Memorandum and Articles of Association	(28 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Sep 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	(3 pages)
11 Sep 2020	TM01	Termination of appointment of Stephen Matthew Glennon as a director on 30 June 2020	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
06 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
06 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates	(4 pages)
10 Nov 2017	CH03	Secretary's details changed for Alison Murphy on 1 November 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
06 Sep 2017	TM01	Termination of appointment of Alison Murphy as a director on 1 July 2017	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	(4 pages)
25 Nov 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
04 Nov 2016	AP01	Appointment of Mrs Alison Murphy as a director on 1 November 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Roy Douglas Smith as a director on 9 August 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Daniel George Darazsdi as a director on 9 August 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of William Avrin as a director on 9 August 2016	(1 page)
16 Sep 2016	AP03	Appointment of Alison Murphy as a secretary on 9 August 2016	(2 pages)
16 Sep 2016	TM02	Termination of appointment of Roy Douglas Smith as a secretary on 9 August 2016	(1 page)
16 Sep 2016	AP01	Appointment of Mr Stephen Matthew Glennon as a director on 9 August 2016	(2 pages)