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UNIVERSAL ENGINEERING GROUP LIMITED

Company number 01417663

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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)
22 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
15 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2 - link opens in a new window - 7 pages (7 pages)
11 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
04 Feb 2014	TM01	Termination of appointment of Nigel Apps as a director	View PDF Termination of appointment of Nigel Apps as a director - link opens in a new window - 1 page (1 page)
23 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 2	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 2 - link opens in a new window - 8 pages (8 pages)
31 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
09 Aug 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	CH01	Director's details changed for Mr Henry Michael Game on 8 July 2013	View PDF Director's details changed for Mr Henry Michael Game on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	SH19	Statement of capital on 25 April 2013 GBP 2	View PDF Statement of capital on 25 April 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	CAP-SS	Solvency statement dated 20/03/13	View PDF Solvency statement dated 20/03/13 - link opens in a new window - 1 page (1 page)
25 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Apr 2013	CAP-SS	Solvency statement dated 20/03/13	View PDF Solvency statement dated 20/03/13 - link opens in a new window - 1 page (1 page)
25 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cap red reserve 28/03/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cap red reserve 28/03/2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 1 page (1 page)
18 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Dec 2012	TM01	Termination of appointment of Catherine Hooper as a director	View PDF Termination of appointment of Catherine Hooper as a director - link opens in a new window - 1 page (1 page)

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