UNIVERSAL MAINTENANCE CONTRACTS LIMITED
Company number 06773547
- Company Overview for UNIVERSAL MAINTENANCE CONTRACTS LIMITED (06773547)
- Filing history for UNIVERSAL MAINTENANCE CONTRACTS LIMITED (06773547)
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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) |
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23 Jan 2015 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 | |
19 Dec 2014 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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27 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 Dec 2013 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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13 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 Dec 2012 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
17 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
15 Dec 2011 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
24 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
15 Dec 2010 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
09 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
15 Dec 2009 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
15 Dec 2009 | CH01 | Director's details changed for Mr Michael Rudling on 15 December 2009 | |
11 Nov 2009 | CH01 | Director's details changed for Mr Michael Rudling on 22 October 2009 | |
11 Nov 2009 | CH01 | Director's details changed for Christopher Diffey on 22 October 2009 | |
11 Nov 2009 | CH03 | Secretary's details changed for Mr Michael Rudling on 22 October 2009 | |
24 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 15 December 2008
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16 Oct 2009 | CH01 | Director's details changed for Mr Michael Rudling on 30 September 2009 | |
16 Oct 2009 | CH03 | Secretary's details changed for Michael Rudling on 30 September 2009 | |
14 Jan 2009 | RESOLUTIONS |
Resolutions
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22 Dec 2008 | 288a | Director and secretary appointed michael rudling | |
22 Dec 2008 | 288a | Director appointed christopher diffey | |
17 Dec 2008 | 288b | Appointment terminated secretary sameday company services LIMITED | |
17 Dec 2008 | 288b | Appointment terminated director john wildman | |
15 Dec 2008 | NEWINC | Incorporation |