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UNIVERSAL AIR TOOL COMPANY LIMITED

Company number 01122438

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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)
15 Jan 2020 CH03 Secretary's details changed for Joseph Anthony Molino Jr on 14 January 2020
14 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
07 May 2019 CH01 Director's details changed for Joseph Anthony Molino Jr on 3 May 2019
07 May 2019 CH03 Secretary's details changed for Joseph Anthony Molino Jr on 3 May 2019
02 May 2019 CH01 Director's details changed for Richard Andrew Horowitz on 2 May 2019
11 Mar 2019 AA Accounts for a small company made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
16 Apr 2018 AA Accounts for a small company made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
13 Jun 2017 AA Accounts for a small company made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 6,601
15 Oct 2015 AA Full accounts made up to 31 December 2014
27 Aug 2015 MR04 Satisfaction of charge 4 in full
27 Aug 2015 MR04 Satisfaction of charge 5 in full
06 May 2015 CH04 Secretary's details changed for Shoosmiths Secrtaries Limited on 25 November 2014
27 Feb 2015 AUD Auditor's resignation
27 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 6,601
27 Nov 2014 AD04 Register(s) moved to registered office address Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
27 Nov 2014 AP04 Appointment of Shoosmiths Secrtaries Limited as a secretary on 25 November 2014
18 Aug 2014 TM02 Termination of appointment of Rosemarie Moppett as a secretary on 29 July 2014
18 Aug 2014 TM01 Termination of appointment of Rosemarie Moppett as a director on 29 July 2014
18 Aug 2014 TM01 Termination of appointment of Benjamin Herbert Moppett as a director on 29 July 2014
18 Aug 2014 TM01 Termination of appointment of Simon Victor Moppett as a director on 29 July 2014