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URMET COMMUNICATION AND SECURITY UK LIMITED

Company number 03810447

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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)
16 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 120,005
29 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 CERTNM Company name changed urmet domus communication and security uk LIMITED\certificate issued on 13/12/12
  • RES15 ‐ Change company name resolution on 2012-12-13
  • NM01 ‐ Change of name by resolution
23 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Ferruccio Cometto on 20 July 2010
02 Aug 2010 CH01 Director's details changed for Manji Gami on 20 July 2010
02 Aug 2010 CH01 Director's details changed for Mr Mark Ian Hagger on 20 July 2010
02 Aug 2010 CH01 Director's details changed for Miss Silvia Zucca on 20 July 2010
02 Aug 2010 CH01 Director's details changed for Antony James Carpenter on 20 July 2010
02 Aug 2010 CH03 Secretary's details changed for Antony James Carpenter on 20 July 2010
07 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 6
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 7
25 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
24 Jul 2009 363a Return made up to 20/07/09; full list of members