UNIVERSAL AIR TOOL COMPANY LIMITED
Company number 01122438
- Company Overview for UNIVERSAL AIR TOOL COMPANY LIMITED (01122438)
- Filing history for UNIVERSAL AIR TOOL COMPANY LIMITED (01122438)
- People for UNIVERSAL AIR TOOL COMPANY LIMITED (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) |
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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
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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
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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 |