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UEI FINE CUT LIMITED

Company number 03951010

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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 Oct 2014 CH01 Director's details changed for Andrew Tuck on 11 September 2014
11 Sep 2014 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Falcon House Mucklow Hill Halesowen West Midlands England B62 8DT on 11 September 2014
29 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 March 2013
12 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 28/02/2013
02 May 2014 AA Accounts for a small company made up to 30 September 2013
01 May 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 580,100
  • ANNOTATION A second filed AR01 was registered on 29/05/2014
01 May 2014 CH01 Director's details changed for Mr Lee Taylor on 20 March 2014
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 580,100
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 580,100
  • ANNOTATION A second filed SH01 was registered on 12/05/2014
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
16 May 2013 AP01 Appointment of Andrew Tuck as a director
15 May 2013 AP01 Appointment of Stan Vigurs as a director
15 May 2013 AP03 Appointment of Andrew Tuck as a secretary
15 May 2013 TM02 Termination of appointment of James Hutchison as a secretary
03 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
22 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
27 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 250,100
05 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 30 September 2010
18 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Larry Ray Hutchison on 1 October 2009
18 May 2010 CH01 Director's details changed for James Allen Hutchison on 1 October 2009
17 May 2010 CH01 Director's details changed for Mr Lee Taylor on 1 October 2009