UNIVERSAL ENGINEERING GROUP LIMITED

Company number 01417663

Date	Type	Description	View / Download
23 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
25 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
25 Sep 2012	AD02	Register inspection address has been changed	(1 page)
20 Sep 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
09 Aug 2012	CH03	Secretary's details changed for Mrs Nicola Louise Mayhew on 9 August 2012	(2 pages)
26 Jul 2012	AP01	Appointment of Nigel Mark Apps as a director	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Michael Hayle as a director	(1 page)
08 May 2012	TM01	Termination of appointment of Martin Lee-Bapty as a director	(1 page)
15 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(9 pages)
12 Dec 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
29 Nov 2011	AP03	Appointment of Mrs Nicola Louise Mayhew as a secretary	(2 pages)
29 Nov 2011	TM02	Termination of appointment of Simon Thomson as a secretary	(1 page)
26 Apr 2011	AP01	Appointment of Mrs Catherine Hooper as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Derrick Moore as a director	(1 page)
24 Mar 2011	TM01	Termination of appointment of John Runyard as a director	(1 page)
24 Mar 2011	AP01	Appointment of Michael Philip Hayle as a director	(2 pages)
20 Jan 2011	CERTNM	Company name changed universal engineering LIMITED\certificate issued on 20/01/11 RES15 ‐ Change company name resolution on 2010-11-12	(2 pages)
10 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(8 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-12	(1 page)
05 Jan 2011	CONNOT	Change of name notice	(2 pages)
26 Nov 2010	AP01	Appointment of Mr Derrick Moore as a director	(2 pages)
03 Nov 2010	AA	Full accounts made up to 31 March 2010	(22 pages)
26 Aug 2010	CERTNM	Company name changed farbay investments LIMITED\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-25	(2 pages)
26 Aug 2010	CONNOT	Change of name notice	(2 pages)
18 Aug 2010	CH03	Secretary's details changed for Mr Simon Patrick Thomson on 17 August 2010	(1 page)