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UMECO LIMITED

Company number 00148635

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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)
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 February 2012
  • GBP 12,111,926.75
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 12,111,838.5
  • ANNOTATION A second filed SH01 was registered on 12/03/2012.
01 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 12,067,326.5
31 Jan 2012 SH01 Statement of capital following an allotment of shares on 6 January 2012
  • GBP 12,062,025
19 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 12,059,452.5
19 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 12,057,961.25
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 12,056,495.25
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 12,054,311
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 12,054,113.75
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 12,052,370.25
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 12,051,898.5
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 12,051,157.25
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 September 2011
  • GBP 12,049,886.75
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 23 August 2011
  • GBP 12,047,537.25
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 September 2011
  • GBP 12,050,802.5
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 23 August 2011
  • GBP 120,398.83
05 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
10 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
10 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/08/2011
14 Jun 2011 AP01 Appointment of Mr Steven John Bowers as a director
14 Jun 2011 TM01 Termination of appointment of Douglas Robertson as a director
14 Jun 2011 TM01 Termination of appointment of Clive Snowdon as a director
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 12,035,204
09 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
23 Aug 2010 AR01 Annual return made up to 5 August 2010 with bulk list of shareholders