UNIVERSAL ENGINEERING HOLDINGS LIMITED

Company number 09467348

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2020	DS01	Application to strike the company off the register	(4 pages)
10 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
05 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	(4 pages)
16 Oct 2019	SH20	Statement by Directors	(1 page)
16 Oct 2019	SH19	Statement of capital on 16 October 2019 GBP 1	(3 pages)
16 Oct 2019	CAP-SS	Solvency Statement dated 27/09/19	(1 page)
16 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
05 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	(4 pages)
30 Jan 2019	PSC02	Notification of Osl Group Holdings Ltd as a person with significant control on 25 January 2019	(2 pages)
30 Jan 2019	AP01	Appointment of Mr Mathew James Grey as a director on 25 January 2019	(2 pages)
30 Jan 2019	AP01	Appointment of Mr David Grey as a director on 25 January 2019	(2 pages)
30 Jan 2019	PSC07	Cessation of Bmw Sales Llc as a person with significant control on 25 January 2019	(1 page)
30 Jan 2019	AD01	Registered office address changed from 43 Catley Road Sheffield S9 5JF England to C/O Osl Cutting Technologies Ltd Burgess Road Sheffield S9 3WD on 30 January 2019	(1 page)
30 Jan 2019	PSC07	Cessation of Richard Wohanka as a person with significant control on 25 January 2019	(1 page)
30 Jan 2019	MR01	Registration of charge 094673480001, created on 25 January 2019	(64 pages)
29 Jan 2019	TM01	Termination of appointment of Michael Timothy Bryan as a director on 25 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Lawrence Benson James Sargrove as a director on 25 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Micheal Chad Mouton as a director on 25 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Anthony Rhys Bourne as a director on 25 January 2019	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
06 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL