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UEP SWITCHGEAR LIMITED

Company number 02271364

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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)
10 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Mar 2021	MR01	Registration of charge 022713640004, created on 2 March 2021	View PDF Registration of charge 022713640004, created on 2 March 2021 - link opens in a new window - 29 pages (29 pages)
09 Mar 2021	AP01	Appointment of Mr Aidan Murphy as a director on 2 March 2021	View PDF Appointment of Mr Aidan Murphy as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr James Mcconachie as a director on 2 March 2021	View PDF Appointment of Mr James Mcconachie as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Robert Mcconachie as a director on 2 March 2021	View PDF Appointment of Mr Robert Mcconachie as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC07	Cessation of Underwoods Group Limited as a person with significant control on 2 March 2021	View PDF Cessation of Underwoods Group Limited as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Mr Stephen Kneebone as a director on 5 March 2021	View PDF Appointment of Mr Stephen Kneebone as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Laurence Hilary Smith as a director on 2 March 2021	View PDF Termination of appointment of Laurence Hilary Smith as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Stephen Mark Kneebone as a director on 2 March 2021	View PDF Termination of appointment of Stephen Mark Kneebone as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of David Alfred Hill as a director on 2 March 2021	View PDF Termination of appointment of David Alfred Hill as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC02	Notification of Underwoods Group Limited as a person with significant control on 2 March 2021	View PDF Notification of Underwoods Group Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM02	Termination of appointment of Stephen Mark Kneebone as a secretary on 2 March 2021	View PDF Termination of appointment of Stephen Mark Kneebone as a secretary on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC07	Cessation of Underwoods Electrical Distributors Ltd as a person with significant control on 2 March 2021	View PDF Cessation of Underwoods Electrical Distributors Ltd as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC07	Cessation of Laurence Hilary Smith as a person with significant control on 2 March 2021	View PDF Cessation of Laurence Hilary Smith as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC07	Cessation of David Alfred Hill as a person with significant control on 2 March 2021	View PDF Cessation of David Alfred Hill as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AA01	Current accounting period extended from 30 April 2021 to 31 August 2021	View PDF Current accounting period extended from 30 April 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 23 pages (23 pages)
03 Mar 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Mar 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	PSC02	Notification of Underwoods Group Ltd as a person with significant control on 16 December 2020	View PDF Notification of Underwoods Group Ltd as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	PSC02	Notification of Underwoods Electrical Distributors Ltd as a person with significant control on 16 December 2020	View PDF Notification of Underwoods Electrical Distributors Ltd as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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UEP SWITCHGEAR LIMITED

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