- Company Overview for UNIVERSAL COMPONENTS UK LIMITED (05172752)
- Filing history for UNIVERSAL COMPONENTS UK LIMITED (05172752)
- People for UNIVERSAL COMPONENTS UK LIMITED (05172752)
- Charges for UNIVERSAL COMPONENTS UK LIMITED (05172752)
- More for UNIVERSAL COMPONENTS UK LIMITED (05172752)
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) |
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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
|
|
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\ |