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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)
18 Aug 2014 TM01 Termination of appointment of Christian Walter Moppett as a director on 29 July 2014
15 Aug 2014 AP01 Appointment of Joseph Anthony Molino Jr as a director on 29 July 2014
15 Aug 2014 AP01 Appointment of Richard Andrew Horowitz as a director on 29 July 2014
15 Aug 2014 AP03 Appointment of Joseph Anthony Molino Jr as a secretary on 29 July 2014
15 Aug 2014 AD01 Registered office address changed from Unit 8 Lane End Industrial Park Lane End High Wycombe Buckinghamshire HP14 3BY to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 15 August 2014
02 Jun 2014 AA Accounts for a small company made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 6,601
04 Jun 2013 AA Accounts for a small company made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
08 Dec 2011 AD03 Register(s) moved to registered inspection location
28 Jul 2011 AA Accounts for a small company made up to 31 December 2010
11 May 2011 AUD Auditor's resignation
01 Feb 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
01 Feb 2011 TM01 Termination of appointment of Douglas Moppett as a director
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Rosemarie Moppett on 31 October 2009
05 Jan 2010 AD02 Register inspection address has been changed
05 Jan 2010 CH01 Director's details changed for Douglas Herbert Moppett on 31 October 2009
12 Dec 2009 AP01 Appointment of Christian Walter Moppett as a director
12 Dec 2009 AP01 Appointment of Benjamin Herbert Moppett as a director
12 Dec 2009 AP01 Appointment of Simon Victor Moppett as a director
06 May 2009 AA Accounts for a small company made up to 31 December 2008