UMECO COMPOSITES LIMITED

Company number 02567091

Date	Type	Description	View / Download
17 Feb 2015	AP01	Appointment of Mr Daniel George Darazsdi as a director on 1 November 2014	(2 pages)
05 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(4 pages)
05 Jan 2015	TM01	Termination of appointment of David M Drillock as a director on 31 October 2014	(1 page)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
13 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	(4 pages)
14 Oct 2013	MISC	Sect 519	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
11 Jun 2013	AD01	Registered office address changed from , Concorde House Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG on 11 June 2013	(1 page)
14 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(4 pages)
04 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
14 Sep 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
17 Aug 2012	AP01	Appointment of Mr Roy Douglas Smith as a director	(2 pages)
16 Aug 2012	AP01	Appointment of Mr David M Drillock as a director	(2 pages)
16 Aug 2012	AP03	Appointment of Mr Roy Douglas Smith as a secretary	(1 page)
16 Aug 2012	TM01	Termination of appointment of Andrew Moss as a director	(1 page)
16 Aug 2012	TM01	Termination of appointment of Steven Bowers as a director	(1 page)
16 Aug 2012	TM02	Termination of appointment of Steven Bowers as a secretary	(1 page)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(5 pages)
05 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
09 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
09 Sep 2011	CC04	Statement of company's objects	(2 pages)
10 Aug 2011	TM01	Termination of appointment of Clive Snowdon as a director	(1 page)