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UNIVERSAL SEALANTS (U.K.) LIMITED

Company number 01494603

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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)
21 Nov 2012 AA Full accounts made up to 31 May 2012
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for David Poynter Reif on 10 October 2012
10 Oct 2012 CH01 Director's details changed for Mark E Mcgonigle on 10 October 2012
10 Oct 2012 CH01 Director's details changed for Mr Ronald Albert Rice on 10 October 2012
10 Oct 2012 CH01 Director's details changed for Edward Winslow Moore on 10 October 2012
24 Nov 2011 AA Full accounts made up to 31 May 2011
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Neil Bennett on 11 October 2011
02 Feb 2011 AA Full accounts made up to 31 May 2010
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Edward Winslow Moore on 22 September 2010
30 Sep 2010 AD01 Registered office address changed from C/O Reeves & Neylan 37 St. Margarets Street Canterbury Kent CT1 2TU United Kingdom on 30 September 2010
17 May 2010 AP01 Appointment of Edward Winslow Moore as a director
17 May 2010 TM02 Termination of appointment of Paul Tompkins as a secretary
17 May 2010 TM01 Termination of appointment of Paul Tompkins as a director
15 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointing auditors and directors 03/03/2010
09 Feb 2010 AP03 Appointment of Paul Kelly Tompkins as a secretary
09 Feb 2010 AP01 Appointment of David P Reif as a director
09 Feb 2010 AP01 Appointment of Mark E Mcgonigle as a director
09 Feb 2010 AP01 Appointment of Gregory P Michael as a director
09 Feb 2010 AP01 Appointment of Paul Kelly Tompkins as a director
09 Feb 2010 AP01 Appointment of Ronald a Rice as a director
28 Jan 2010 TM01 Termination of appointment of Jonathan Paxton as a director
28 Jan 2010 TM02 Termination of appointment of George Paxton as a secretary