UNIVERSAL CONTROL EQUIPMENT LIMITED
Company number 03265730
- Company Overview for UNIVERSAL CONTROL EQUIPMENT LIMITED (03265730)
- Filing history for UNIVERSAL CONTROL EQUIPMENT LIMITED (03265730)
- People for UNIVERSAL CONTROL EQUIPMENT LIMITED (03265730)
- Charges for UNIVERSAL CONTROL EQUIPMENT LIMITED (03265730)
- More for UNIVERSAL CONTROL EQUIPMENT LIMITED (03265730)
| 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) |
|---|---|---|---|
| 31 Aug 2016 | MR04 | Satisfaction of charge 1 in full | |
| 31 Aug 2016 | MR04 | Satisfaction of charge 032657300002 in full | |
| 17 Nov 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
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| 18 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 11 Nov 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
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| 20 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Mar 2014 | MR01 | Registration of charge 032657300002 | |
| 21 Feb 2014 | CH01 | Director's details changed for Paul Lee Lambert on 21 February 2014 | |
| 21 Feb 2014 | AP01 | Appointment of Paul Lee Lambert as a director | |
| 21 Jan 2014 | AD01 | Registered office address changed from Unit 12 Farthing Road Industrial Estate Ipswich Suffolk IP1 5AP on 21 January 2014 | |
| 12 Nov 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
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| 12 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Nov 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
| 13 Nov 2012 | TM01 | Termination of appointment of Stuart Ward as a director | |
| 07 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Feb 2012 | TM01 | Termination of appointment of Jonathan Rowen as a director | |
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Nov 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders | |
| 15 Nov 2010 | AR01 | Annual return made up to 18 October 2010 with full list of shareholders | |
| 25 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Nov 2009 | AR01 | Annual return made up to 18 October 2009 with full list of shareholders | |
| 09 Nov 2009 | CH01 | Director's details changed for David Robert Ward on 9 November 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Stuart Rory Ward on 9 November 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Jonathan Rowen on 9 November 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Alan Jones on 9 November 2009 |