UNIVERSAL PILING AND CONSTRUCTION LTD

Company number 03728536

Date	Type	Description	View / Download
29 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
05 Jun 2019	AA	Accounts for a small company made up to 31 August 2018	(10 pages)
08 Feb 2019	AD01	Registered office address changed from Unit 4 Nunn Close Sutton in Ashfield Nottinghamshire NG17 2HW to 1st Floor Ashbrook House Forest Street Sutton-in-Ashfield NG17 1BH on 8 February 2019	(1 page)
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(5 pages)
10 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(5 pages)
24 May 2018	AA	Accounts for a small company made up to 31 August 2017	(9 pages)
24 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
18 Aug 2017	MR04	Satisfaction of charge 2 in full	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(5 pages)
12 Jun 2017	MA	Memorandum and Articles of Association	(14 pages)
08 Jun 2017	AA	Accounts for a medium company made up to 31 August 2016	(27 pages)
31 May 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 150	(6 pages)
26 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 May 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(6 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 August 2016 GBP 130	(4 pages)
27 Oct 2016	MA	Memorandum and Articles of Association	(17 pages)
27 Oct 2016	CC04	Statement of company's objects	(2 pages)
01 Jun 2016	AA	Accounts for a small company made up to 31 August 2015	(6 pages)
19 May 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	(4 pages)
16 Mar 2016	MR04	Satisfaction of charge 037285360003 in full	(1 page)
22 Sep 2015	MR01	Registration of charge 037285360004, created on 21 September 2015	(32 pages)
01 Apr 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	(4 pages)
12 Mar 2015	AA	Total exemption full accounts made up to 31 August 2014	(12 pages)
30 Jan 2015	TM02	Termination of appointment of Tracy Taylor as a secretary on 15 January 2015	(2 pages)