UNIVERSAL ENGINEERING LIMITED

Company number 00633735

Date	Type	Description	View / Download
08 May 2012	TM01	Termination of appointment of Martin Lee-Bapty as a director	(1 page)
15 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(8 pages)
12 Dec 2011	AA	Full accounts made up to 31 March 2011	(27 pages)
29 Nov 2011	AP03	Appointment of Mrs Nicola Louise Mayhew as a secretary	(2 pages)
29 Nov 2011	TM02	Termination of appointment of Simon Thomson as a secretary	(1 page)
01 Jun 2011	TM01	Termination of appointment of Christopher Bell as a director	(1 page)
19 May 2011	TM01	Termination of appointment of John Scott as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of Derrick Moore as a director	(1 page)
31 Mar 2011	TM01	Termination of appointment of William Broome as a director	(1 page)
24 Mar 2011	TM01	Termination of appointment of John Runyard as a director	(1 page)
24 Mar 2011	AP01	Appointment of Michael Philip Hayle as a director	(2 pages)
20 Jan 2011	CERTNM	Company name changed universal engineering company (charlestown) LIMITED\certificate issued on 20/01/11 RES15 ‐ Change company name resolution on 2010-11-12	(2 pages)
10 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(11 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-12	(1 page)
05 Jan 2011	CONNOT	Change of name notice	(2 pages)
26 Nov 2010	AP01	Appointment of Mr Derrick Moore as a director	(2 pages)
09 Nov 2010	TM01	Termination of appointment of Jeffrey Little as a director	(1 page)
03 Nov 2010	AA	Full accounts made up to 31 March 2010	(27 pages)
18 Aug 2010	CH03	Secretary's details changed for Mr Simon Patrick Thomson on 17 August 2010	(1 page)
01 Apr 2010	TM02	Termination of appointment of Henry Game as a secretary	(1 page)
01 Apr 2010	AP03	Appointment of Mr Simon Patrick Thomson as a secretary	(1 page)
01 Apr 2010	AP03	Appointment of Mr Henry Michael Game as a secretary	(1 page)
01 Apr 2010	TM02	Termination of appointment of Iain May as a secretary	(1 page)
01 Apr 2010	AP01	Appointment of Mr Henry Michael Game as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Iain May as a director	(1 page)

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