UMECO LIMITED

Company number 00148635

Date	Type	Description	View / Download
16 Sep 2016	AP01	Appointment of David Shaun Clears as a director on 9 August 2016	(2 pages)
15 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
18 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 12,288,721	(5 pages)
17 Aug 2015	AD02	Register inspection address has been changed from C/O C/O Squire Sanders (Ref: Sdw) 148 Edmund Street Birmingham B3 2JR United Kingdom to Composites House Sinclair Close Heanor Derbyshire DE75 7SP	(1 page)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
17 Feb 2015	AP01	Appointment of Mr Daniel George Darazsdi as a director on 1 November 2014	(2 pages)
17 Feb 2015	TM01	Termination of appointment of David M Drillock as a director on 31 October 2014	(1 page)
14 Oct 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 12,288,721	(5 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
02 Dec 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
14 Oct 2013	MISC	Section 519	(2 pages)
06 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 12,288,721	(5 pages)
15 May 2013	AD01	Registered office address changed from , Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG on 15 May 2013	(1 page)
21 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
15 Nov 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 02/10/2012	(6 pages)
04 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 October 2012 GBP 12,132,897.5 ANNOTATION A second filed SH01 was registered on 15/11/2012	(4 pages)
14 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(105 pages)
22 Aug 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 12,132,897	(3 pages)
22 Aug 2012	AD02	Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
14 Aug 2012	AR01	Annual return made up to 5 August 2012 no member list	(5 pages)
09 Aug 2012	AP03	Appointment of Mr Roy Douglas Smith as a secretary	(1 page)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 20 July 2012 GBP 12,123,467.75	(3 pages)
09 Aug 2012	AP01	Appointment of Mr David M Drillock as a director	(2 pages)
09 Aug 2012	AP01	Appointment of Mr William Avrin as a director	(2 pages)