- Company Overview for UMECO COMPOSITES LIMITED (02567091)
- Filing history for UMECO COMPOSITES LIMITED (02567091)
- People for UMECO COMPOSITES LIMITED (02567091)
- Charges for UMECO COMPOSITES LIMITED (02567091)
- Insolvency for UMECO COMPOSITES LIMITED (02567091)
- More for UMECO COMPOSITES LIMITED (02567091)
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) |
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10 Aug 2011 | TM01 | Termination of appointment of Douglas Robertson as a director | |
13 May 2011 | AP01 | Appointment of a director | |
24 Feb 2011 | AP01 | Appointment of Mr Antony Steels as a director | |
25 Jan 2011 | AP01 | Appointment of Mr Steven John Bowers as a director | |
13 Dec 2010 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
25 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
02 Jul 2010 | CERTNM |
Company name changed launchfirm LIMITED\certificate issued on 02/07/10
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02 Jul 2010 | CONNOT | Change of name notice | |
30 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
17 Dec 2009 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
08 Aug 2009 | AA | Full accounts made up to 31 March 2009 | |
11 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
11 Dec 2008 | 287 | Registered office changed on 11/12/2008 from, concorde house, 24 warwick new road, leamington spa, warwickshire, CV32 5JG | |
10 Dec 2008 | 363a | Return made up to 05/12/08; full list of members | |
21 Feb 2008 | 363s | Return made up to 05/12/07; no change of members; amend | |
30 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
02 Jan 2008 | 363a | Return made up to 05/12/07; full list of members | |
21 Aug 2007 | 288a | New director appointed | |
21 Aug 2007 | 288a | New secretary appointed | |
15 Aug 2007 | 288b | Secretary resigned;director resigned | |
31 Jan 2007 | AA | Full accounts made up to 31 March 2006 | |
20 Jan 2007 | 363s | Return made up to 05/12/06; full list of members | |
29 Nov 2006 | 395 | Particulars of mortgage/charge | |
05 Jan 2006 | 363s | Return made up to 05/12/05; full list of members | |
05 Jan 2006 | AA | Full accounts made up to 31 March 2005 |