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)
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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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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
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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 |