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UNIVERSAL INSULATING PRODUCTS LTD.

Company number 08620921

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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)
13 May 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 May 2016	SH06	Cancellation of shares. Statement of capital on 4 April 2016 GBP 7,500.00	View PDF Cancellation of shares. Statement of capital on 4 April 2016 GBP 7,500.00 - link opens in a new window - 4 pages (4 pages)
03 May 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
03 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	TM01	Termination of appointment of David John Hubbard as a director on 4 April 2016	View PDF Termination of appointment of David John Hubbard as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 105	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 105 - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2015	CERTNM	Company name changed southdown solutions LIMITED\certificate issued on 11/11/15 RES15 ‐ Change company name resolution on 2015-10-20	View PDF Company name changed southdown solutions LIMITED\certificate issued on 11/11/15 RES15 ‐ Change company name resolution on 2015-10-20 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AP01	Appointment of Mr Anthony Littlehales as a director on 26 October 2015	View PDF Appointment of Mr Anthony Littlehales as a director on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AP01	Appointment of Mr Nicholas Martin Davies as a director on 26 October 2015	View PDF Appointment of Mr Nicholas Martin Davies as a director on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	TM02	Termination of appointment of Christine Hubbard as a secretary on 31 August 2015	View PDF Termination of appointment of Christine Hubbard as a secretary on 31 August 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AD01	Registered office address changed from 298 Old Birmingham Road Lickey Birmingham B45 8ES to C/O N Davies Rsm Partners Ltd Unit 12 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 3 September 2015	View PDF Registered office address changed from 298 Old Birmingham Road Lickey Birmingham B45 8ES to C/O N Davies Rsm Partners Ltd Unit 12 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 3 September 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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