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UCG ENGINEERING LTD

Company number 05202209

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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)
09 Sep 2011	CH01	Director's details changed for Dr Michael Ben Green on 8 August 2011	View PDF Director's details changed for Dr Michael Ben Green on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	AA	Total exemption small company accounts made up to 5 February 2010	View PDF Total exemption small company accounts made up to 5 February 2010 - link opens in a new window - 4 pages (4 pages)
03 Nov 2010	AA01	Current accounting period extended from 5 February 2011 to 31 March 2011	View PDF Current accounting period extended from 5 February 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
24 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2010	CH01	Director's details changed for Andrew James Green on 8 August 2010	View PDF Director's details changed for Andrew James Green on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AD01	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ on 17 June 2010	View PDF Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ on 17 June 2010 - link opens in a new window - 1 page (1 page)
28 Sep 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Sep 2009	AA	Total exemption full accounts made up to 5 February 2009	View PDF Total exemption full accounts made up to 5 February 2009 - link opens in a new window - 11 pages (11 pages)
11 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Feb 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
11 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	88(2)	Ad 06/01/09\gbp si 200@1=200\gbp ic 230/430\	View PDF Ad 06/01/09\gbp si 200@1=200\gbp ic 230/430\ - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	88(2)	Ad 06/01/09\gbp si 200@1=200\gbp ic 30/230\	View PDF Ad 06/01/09\gbp si 200@1=200\gbp ic 30/230\ - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	123	Gbp nc 30/1000\06/01/09	View PDF Gbp nc 30/1000\06/01/09 - link opens in a new window - 1 page (1 page)
11 Feb 2009	287	Registered office changed on 11/02/2009 from network house, bradfield close woking surrey GU22 7RE	View PDF Registered office changed on 11/02/2009 from network house, bradfield close woking surrey GU22 7RE - link opens in a new window - 1 page (1 page)
11 Feb 2009	288c	Director's change of particulars / andrew green / 01/10/2008	View PDF Director's change of particulars / andrew green / 01/10/2008 - link opens in a new window - 1 page (1 page)
03 Dec 2008	AA	Total exemption full accounts made up to 5 February 2008	View PDF Total exemption full accounts made up to 5 February 2008 - link opens in a new window - 10 pages (10 pages)
29 Aug 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Aug 2008	288b	Appointment terminated director rohan courtney	View PDF Appointment terminated director rohan courtney - link opens in a new window - 1 page (1 page)
19 Feb 2008	122	S-div 12/02/08	View PDF S-div 12/02/08 - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 25/01/08
19 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Dec 2007	AA	Total exemption full accounts made up to 5 February 2007	View PDF Total exemption full accounts made up to 5 February 2007 - link opens in a new window - 11 pages (11 pages)
28 Aug 2007	363a	Return made up to 08/08/07; full list of members	View PDF Return made up to 08/08/07; full list of members - link opens in a new window - 3 pages (3 pages)

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