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UNIVERSAL GRINDING WHEEL COMPANY LIMITED

Company number 00299219

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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)
17 Jul 2018 AP01 Appointment of Mr Stephane Heraud as a director on 2 July 2018
17 Jul 2018 TM01 Termination of appointment of Philip Edward Moore as a director on 2 July 2018
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
25 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000,000
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000,000
13 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,000,000
30 May 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Mar 2013 AD01 Registered office address changed from Doxey Road Stafford Staffordshire ST16 1EA on 21 March 2013
14 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
07 Sep 2010 AP01 Appointment of Mr Philip Edward Moore as a director
06 Sep 2010 TM01 Termination of appointment of Thierry Lambert as a director
09 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Jul 2010 CH01 Director's details changed for Thierry Lambert on 24 June 2010
17 May 2010 CH03 Secretary's details changed for Alun Roy Oxenham on 28 April 2010
17 May 2010 CH01 Director's details changed for Alun Roy Oxenham on 28 April 2010
23 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders