UNIVERSAL ENGINEERING GROUP LIMITED

Company number 01417663

Date	Type	Description	View / Download
01 Apr 2010	TM02	Termination of appointment of Henry Game as a secretary	(1 page)
01 Apr 2010	AP03	Appointment of Mr Simon Patrick Thomson as a secretary	(1 page)
01 Apr 2010	AP03	Appointment of Mr Henry Michael Game as a secretary	(1 page)
01 Apr 2010	AP01	Appointment of Mr Henry Michael Game as a director	(2 pages)
01 Apr 2010	TM02	Termination of appointment of Iain May as a secretary	(1 page)
01 Apr 2010	TM01	Termination of appointment of Ian May as a director	(1 page)
08 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(9 pages)
06 Jan 2010	CH01	Director's details changed for Ian Richard Campbell May on 5 January 2010	(2 pages)
20 Nov 2009	AP03	Appointment of Iain Richard Campbell May as a secretary	(3 pages)
20 Nov 2009	TM02	Termination of appointment of John Runyard as a secretary	(2 pages)
20 Nov 2009	AD01	Registered office address changed from 18 Cumberland Drive Granby Industrial Estate Weymouth Dorset DT4 9TD on 20 November 2009	(1 page)
20 Nov 2009	AA01	Current accounting period shortened from 31 July 2010 to 31 March 2010	(2 pages)
20 Nov 2009	AP01	Appointment of Ian Richard Campbell May as a director	(3 pages)
20 Nov 2009	AP01	Appointment of James Peter George Gaggero as a director	(3 pages)
14 Nov 2009	AA	Group of companies' accounts made up to 31 July 2009	(27 pages)
13 Nov 2009	MISC	Section 519	(1 page)
02 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
02 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
08 May 2009	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
08 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 May 2009	AA	Full accounts made up to 31 July 2008	(19 pages)
16 Dec 2008	363a	Return made up to 13/12/08; full list of members	(5 pages)
07 Mar 2008	AA	Full accounts made up to 31 July 2007	(20 pages)
25 Jan 2008	363s	Return made up to 13/12/07; full list of members	(9 pages)