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UML LIMITED

Company number 00661900

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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)
31 Jul 2017 AP01 Appointment of Mrs Rachel Stephanie Cook as a director on 20 July 2017
28 Jul 2017 TM01 Termination of appointment of Christopher John Leighton-Davies as a director on 20 July 2017
11 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
10 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jun 2016 AP03 Appointment of Miss Spenta Magol as a secretary on 6 June 2016
20 Jun 2016 AP03 Appointment of Mr James Oliver Earley as a secretary on 6 June 2016
06 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 5,000
18 Mar 2016 TM02 Termination of appointment of Julian Thurston as a secretary on 23 February 2016
13 Jan 2016 TM02 Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015
07 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 5,000
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 5,000
27 Feb 2014 AP03 Appointment of Julian Thurston as a secretary
27 Feb 2014 AP03 Appointment of Richard Clive Hazell as a secretary
27 Feb 2014 AP03 Appointment of Mrs Amarjit Kaur Conway as a secretary
29 Jan 2014 TM01 Termination of appointment of Neil Fletcher as a director
15 Nov 2013 TM02 Termination of appointment of The New Hovema Limited as a secretary
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2013 TM01 Termination of appointment of Pauline Finney as a director
15 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
07 Nov 2012 AP01 Appointment of Christopher John Leighton-Davies as a director
07 Nov 2012 TM01 Termination of appointment of Pamela Dickson as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Aug 2012 AP01 Appointment of Pauline Ann Finney as a director