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UNIROYAL GLOBAL (EUROPE) LIMITED

Company number 08124800

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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)
22 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 100
06 Sep 2012 TM01 Termination of appointment of Cs Directors Limited as a director
06 Sep 2012 TM01 Termination of appointment of Michael Blood as a director
06 Sep 2012 AP01 Appointment of Mr Howard F. Curd as a director
06 Sep 2012 AP01 Appointment of Mr Howard R. Curd as a director
05 Sep 2012 AP03 Appointment of Mr Oliver Janney as a secretary
05 Sep 2012 TM02 Termination of appointment of Cs Secretaries Limited as a secretary
05 Sep 2012 CERTNM Company name changed jcco 310 LIMITED\certificate issued on 05/09/12
  • RES15 ‐ Change company name resolution on 2012-09-05
  • NM01 ‐ Change of name by resolution
29 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)