UNIVERSALPROCON LIMITED

Company number 01820427

Date	Type	Description	View / Download
07 Jun 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	(3 pages)
20 Nov 2015	SH20	Statement by Directors	(1 page)
20 Nov 2015	SH19	Statement of capital on 20 November 2015 GBP 1	(4 pages)
20 Nov 2015	CAP-SS	Solvency Statement dated 27/10/15	(1 page)
20 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Jun 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
25 Mar 2015	TM01	Termination of appointment of Denise Maria Abbott as a director on 1 February 2015	(1 page)
25 Mar 2015	AP01	Appointment of Mrs Nicola Burns as a director on 31 January 2015	(2 pages)
21 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 44,500	(3 pages)
04 Jul 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 44,500	(3 pages)
19 Dec 2013	TM01	Termination of appointment of Graham Mcintosh as a director	(1 page)
19 Dec 2013	TM01	Termination of appointment of Samantha Corbin as a director	(1 page)
29 Apr 2013	AA	Full accounts made up to 30 September 2012	(23 pages)
18 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
27 Jun 2012	AA	Full accounts made up to 30 September 2011	(26 pages)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
04 Apr 2011	AA	Full accounts made up to 30 September 2010	(26 pages)
01 Apr 2011	TM01	Termination of appointment of Fiona Hadjiandrea as a director	(1 page)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
10 Nov 2010	AP03	Appointment of Stephen Martin Bainbridge as a secretary	(3 pages)
10 Nov 2010	TM02	Termination of appointment of Neville Acaster as a secretary	(2 pages)
10 Nov 2010	AP01	Appointment of Denise Maria Abbott as a director	(3 pages)
01 Jul 2010	TM01	Termination of appointment of Michael Ford as a director	(2 pages)