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U.M.ASSOCIATION LIMITED

Company number 02731799

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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)
22 Jan 2016 AP01 Appointment of Mr Harindra Deepal Punchihewa as a director on 21 January 2016
21 Jan 2016 AP04 Appointment of Simmlaw Services Limited as a secretary on 21 January 2016
21 Jan 2016 AP01 Appointment of Ms Julie Elizabeth Bertolini as a director on 21 January 2016
13 Jan 2016 TM02 Termination of appointment of Verhaag Consulting Ltd as a secretary on 1 January 2016
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2015 TM01 Termination of appointment of Andrew Keeble as a director on 10 December 2015
10 Dec 2015 TM01 Termination of appointment of John Allan Bickerstaffe as a director on 10 December 2015
10 Dec 2015 TM01 Termination of appointment of Jonathan Peter Gorringe as a director on 10 December 2015
17 Aug 2015 TM01 Termination of appointment of Graham Charles Gilbert as a director on 31 July 2015
14 Jul 2015 AR01 Annual return made up to 10 July 2015 no member list
14 Jul 2015 CH01 Director's details changed for John Allan Bickerstaffe on 1 July 2015
13 Jul 2015 CH01 Director's details changed for John Allan Bickerstaffe on 1 July 2015
27 Apr 2015 AA Group of companies' accounts made up to 31 July 2014
14 Jan 2015 AP04 Appointment of Verhaag Consulting Ltd as a secretary on 1 January 2015
14 Jan 2015 TM02 Termination of appointment of Leo Verhaag as a secretary on 31 December 2014
11 Dec 2014 TM01 Termination of appointment of Harindra Deepal Punchihewa as a director on 11 December 2014
30 Jul 2014 AR01 Annual return made up to 10 July 2014 no member list
02 Jul 2014 MR01 Registration of charge 027317990004
30 Apr 2014 AA Group of companies' accounts made up to 31 July 2013
31 Jan 2014 CH01 Director's details changed for Allan Guest on 30 August 2013
31 Jan 2014 CH01 Director's details changed for Mrs Alison Holmes on 3 October 2013
01 Aug 2013 AP01 Appointment of Jonathan Peter Gorringe as a director
01 Aug 2013 TM01 Termination of appointment of Hugh Pearson as a director
11 Jul 2013 AR01 Annual return made up to 10 July 2013 no member list
05 Jun 2013 AP01 Appointment of Andrew Keeble as a director