UNIVERSAL WOLF LIMITED

Company number 03422948

Date	Type	Description	View / Download
29 Aug 2018	AD01	Registered office address changed from C/O Tharsus Engineering Ltd Birmayne House Cowley Road Blyth Riverside Business Park Blyth Northumberland NE24 5TF to Universal Wolf Ltd, Birmayne House Cowley Road Blyth Riverside Business Park Blyth Northumberland NE24 5TF on 29 August 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Peter Allen Sayer as a director on 24 July 2018	(1 page)
02 Aug 2018	AP03	Appointment of Mr Brian Palmer as a secretary on 26 July 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of Chris Blaxall as a director on 25 July 2018	(1 page)
02 Aug 2018	TM02	Termination of appointment of Chris Blaxall as a secretary on 25 July 2018	(1 page)
30 May 2018	AP03	Appointment of Mr Chris Blaxall as a secretary on 30 May 2018	(2 pages)
30 May 2018	TM02	Termination of appointment of Brian Andrew Palmer as a secretary on 30 May 2018	(1 page)
29 May 2018	AP01	Appointment of Mr Chris Blaxall as a director on 29 May 2018	(2 pages)
29 May 2018	TM01	Termination of appointment of Kevin Peter Brien as a director on 29 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Martin Such as a director on 29 May 2018	(1 page)
04 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-22	(3 pages)
29 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
04 May 2017	AA	Accounts for a small company made up to 30 November 2016	(11 pages)
08 Feb 2017	AP01	Appointment of Mr Martin Such as a director on 1 February 2017	(2 pages)
16 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
10 Jun 2016	AP03	Appointment of Mr Brian Andrew Palmer as a secretary on 10 June 2016	(2 pages)
10 Jun 2016	TM02	Termination of appointment of Michelle Donnan as a secretary on 10 June 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Kevin Peter Brien as a director on 25 April 2016	(2 pages)
05 Apr 2016	AA	Full accounts made up to 30 November 2015	(24 pages)
14 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 200,000	(4 pages)
04 Sep 2015	MR04	Satisfaction of charge 7 in full	(2 pages)
15 Jun 2015	TM01	Termination of appointment of David Peter Swan as a director on 12 June 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Michael James Hutchinson as a director on 12 June 2015	(1 page)
22 Apr 2015	AA	Full accounts made up to 30 November 2014	(23 pages)
07 Jan 2015	AP03	Appointment of Miss Michelle Donnan as a secretary on 5 January 2015	(2 pages)

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