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UMI COMMERCIAL LIMITED

Company number 07227157

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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)
19 Feb 2013 TM01 Termination of appointment of Robert Cornall as a director
19 Feb 2013 TM02 Termination of appointment of Robert Cornall as a secretary
17 Dec 2012 AA Full accounts made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
08 Jan 2012 AA Full accounts made up to 31 March 2011
03 Aug 2011 AP01 Appointment of Mrs Nicola Clark as a director
03 Aug 2011 AP01 Appointment of Mr Robert James Cornall as a director
09 Jun 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
28 Apr 2011 AD03 Register(s) moved to registered inspection location
28 Apr 2011 AD02 Register inspection address has been changed
19 Jul 2010 CH01 Director's details changed for Mr Alistair Angus Maccoll on 28 June 2010
07 Jul 2010 MEM/ARTS Memorandum and Articles of Association
30 Jun 2010 CERTNM Company name changed sandco 1153 LIMITED\certificate issued on 30/06/10
  • RES15 ‐ Change company name resolution on 2010-06-28
30 Jun 2010 CONNOT Change of name notice
29 Jun 2010 AP01 Appointment of Mr Alistair Angus Maccoll as a director
28 Jun 2010 TM01 Termination of appointment of Ward Hadaway Incorporations Limited as a director
28 Jun 2010 TM01 Termination of appointment of Colin Hewitt as a director
28 Jun 2010 TM02 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
28 Jun 2010 AD01 Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 28 June 2010
28 Jun 2010 AP03 Appointment of Mr Robert James Cornall as a secretary
21 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2010 NEWINC Incorporation