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UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED

Company number 07432876

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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 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
27 Nov 2020 TM01 Termination of appointment of Hilary Patricia Florek as a director on 27 November 2020
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
17 Sep 2020 TM01 Termination of appointment of Suzanne Mccreedy as a director on 14 September 2020
14 Sep 2020 AP01 Appointment of Miss Abigail Bentley-Cottam as a director on 14 September 2020
14 Sep 2020 AP01 Appointment of Mrs Laura Jayne Ferguson as a director on 14 September 2020
24 Jul 2020 TM01 Termination of appointment of Stephanie Brown as a director on 22 July 2020
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
03 Oct 2019 AP01 Appointment of Mr Thomas Fulton Brock as a director on 1 October 2019
03 Oct 2019 AP01 Appointment of Mr Jamie Ross as a director on 1 October 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 25/06/21
27 Sep 2019 AP01 Appointment of Mr Alastair Angus Maccoll as a director on 27 September 2019
27 Sep 2019 TM01 Termination of appointment of Geoffrey Mark Hodgson as a director on 27 September 2019
27 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Jul 2019 MA Memorandum and Articles of Association
10 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name 14/06/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-14
17 May 2019 TM01 Termination of appointment of Rachel Sarah Davies as a director on 17 May 2019
16 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
03 Oct 2018 TM01 Termination of appointment of Clair Louise Chambers as a director on 1 October 2018
01 Aug 2018 AP01 Appointment of Mrs Clair Louise Chambers as a director on 1 August 2018
22 Dec 2017 TM01 Termination of appointment of Cheryl Lesley Blakey as a director on 22 December 2017
01 Dec 2017 AD04 Register(s) moved to registered office address Spectrum 6 Spectrum Business Park Seaham Tyne and Wear SR7 7TT
15 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Nov 2017 AP01 Appointment of Mrs Hilary Patricia Florek as a director on 1 November 2017