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UNIVERSAL COMPONENTS UK LIMITED

Company number 05172752

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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)
08 Aug 2013 AA Full accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
04 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
22 Jun 2012 MEM/ARTS Memorandum and Articles of Association
17 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2012 AP03 Appointment of Mr Paul Roberts as a secretary
08 May 2012 AP01 Appointment of Mr Santhanagopolan Subramanian as a director
08 May 2012 AP01 Appointment of Mr Richard Slee as a director
08 May 2012 TM01 Termination of appointment of Gary Hadley as a director
08 May 2012 TM02 Termination of appointment of Gary Hadley as a secretary
08 May 2012 AP01 Appointment of Mr Paul John Roberts as a director
22 Mar 2012 AA01 Current accounting period shortened from 31 December 2012 to 31 March 2012
03 Jan 2012 MISC 519
14 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Mr David Kernahan on 1 June 2011
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
16 Jun 2010 TM01 Termination of appointment of Stewart Ashall as a director
14 Dec 2009 AA Group of companies' accounts made up to 31 December 2008
06 Oct 2009 TM01 Termination of appointment of Peter Beaumont as a director
05 Sep 2009 169 Gbp ic 60975/50000\07/08/09\gbp sr 10975@1=10975\