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UNIVERSAL DRILLING & CUTTING EQUIPMENT LIMITED

Company number 04329808

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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)
13 Apr 2015	TM02	Termination of appointment of Masatoshi Ogue as a secretary on 30 March 2015	View PDF Termination of appointment of Masatoshi Ogue as a secretary on 30 March 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders	View PDF Annual return made up to 12 October 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jul 2014	AD01	Registered office address changed from Unit 21 the Empire Centre Imperial Way Watford Hertfordshire WD24 4TS on 8 July 2014	View PDF Registered office address changed from Unit 21 the Empire Centre Imperial Way Watford Hertfordshire WD24 4TS on 8 July 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
04 Dec 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders	View PDF Annual return made up to 12 October 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
28 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Nov 2012	TM01	Termination of appointment of Atsushi Shirai as a director on 28 November 2012	View PDF Termination of appointment of Atsushi Shirai as a director on 28 November 2012 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AP01	Appointment of Mr Katsunobu Kishi as a director on 28 November 2012	View PDF Appointment of Mr Katsunobu Kishi as a director on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
23 Dec 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Nov 2011	AP01	Appointment of Mr Yasushi Onoda as a director on 16 November 2011	View PDF Appointment of Mr Yasushi Onoda as a director on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
25 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Nov 2010	CH01	Director's details changed for Atsushi Shirai on 12 October 2010	View PDF Director's details changed for Atsushi Shirai on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	CH01	Director's details changed for Michael Timothy Bryan on 12 October 2010	View PDF Director's details changed for Michael Timothy Bryan on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	CH01	Director's details changed for Eiichi Kaibuchi on 12 October 2010	View PDF Director's details changed for Eiichi Kaibuchi on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
01 Feb 2010	CH01	Director's details changed for Eiichi Kaibuchi on 1 January 2009	View PDF Director's details changed for Eiichi Kaibuchi on 1 January 2009 - link opens in a new window - 1 page (1 page)
18 Jan 2010	TM01	Termination of appointment of Yasuhisa Kasuya as a director	View PDF Termination of appointment of Yasuhisa Kasuya as a director - link opens in a new window - 1 page (1 page)
11 Jan 2010	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
27 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
06 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
04 Nov 2008	363a	Return made up to 12/10/08; no change of members	View PDF Return made up to 12/10/08; no change of members - link opens in a new window - 5 pages (5 pages)
28 Jul 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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