UNIVERSAL ENGINEERING LIMITED

Company number 00633735

Date	Type	Description	View / Download
10 Jun 2014	AP01	Appointment of Mark Holland as a director	(2 pages)
10 Jun 2014	AP01	Appointment of Mr Nigel Edward White as a director	(2 pages)
14 Mar 2014	MR01	Registration of charge 006337350010	(19 pages)
04 Feb 2014	TM01	Termination of appointment of Nigel Apps as a director	(1 page)
07 Jan 2014	MR01	Registration of charge 006337350009	(33 pages)
23 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 75,495	(9 pages)
16 Dec 2013	MR01	Registration of charge 006337350008	(37 pages)
16 Dec 2013	MR01	Registration of charge 006337350007	(34 pages)
31 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Oct 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
09 Aug 2013	MR04	Satisfaction of charge 6 in full	(3 pages)
09 Jul 2013	CH01	Director's details changed for Mr Henry Michael Game on 8 July 2013	(2 pages)
26 Jun 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
26 Jun 2013	MR04	Satisfaction of charge 5 in full	(3 pages)
26 Jun 2013	MR04	Satisfaction of charge 4 in full	(3 pages)
14 Mar 2013	MISC	Section 519 ca 2006	(1 page)
18 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(9 pages)
23 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
25 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
25 Sep 2012	AD02	Register inspection address has been changed	(1 page)
20 Sep 2012	AA	Full accounts made up to 31 March 2012	(25 pages)
18 Sep 2012	AP01	Appointment of Mr Mark Cooper as a director	(2 pages)
09 Aug 2012	CH03	Secretary's details changed for Mrs Nicola Louise Mayhew on 9 August 2012	(2 pages)
26 Jul 2012	AP01	Appointment of Nigel Mark Apps as a director	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Michael Hayle as a director	(1 page)