Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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11 Apr 2024 |
PSC02 |
Notification of Denholm Industrial Group Limited as a person with significant control on 2 November 2023
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19 Feb 2024 |
CERTNM |
Company name changed universal coatings & services LIMITED\certificate issued on 19/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-01
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04 Dec 2023 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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14 Nov 2023 |
SH02 |
Sub-division of shares on 2 November 2023
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13 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from Port Clarence Offshore Base Port Clarence Road Middlesbrough TS2 1RZ to 1 Barracks Close Lufton Trading Estate Yeovil Somerset BA22 8RN on 13 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Andrew Smith as a director on 2 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Stephen Anthony Hill as a director on 2 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Michael Anthony Byrne as a director on 2 November 2023
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10 Nov 2023 |
AP03 |
Appointment of Mr Craig David George Daniels as a secretary on 2 November 2023
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 02/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2023 |
SH08 |
Change of share class name or designation
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08 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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06 Nov 2023 |
PSC05 |
Change of details for Wilton Engineering Services Limited as a person with significant control on 2 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Christine Stobbs as a director on 2 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Stephen Glenn as a director on 2 November 2023
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06 Nov 2023 |
TM02 |
Termination of appointment of Christine Stobbs as a secretary on 2 November 2023
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06 Nov 2023 |
MR04 |
Satisfaction of charge 038670950008 in full
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06 Nov 2023 |
MR04 |
Satisfaction of charge 038670950009 in full
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06 Nov 2023 |
MR04 |
Satisfaction of charge 038670950007 in full
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06 Nov 2023 |
MR04 |
Satisfaction of charge 038670950010 in full
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06 Nov 2023 |
MR04 |
Satisfaction of charge 038670950012 in full
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06 Nov 2023 |
MR04 |
Satisfaction of charge 038670950011 in full
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