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UML AMPLEFORTH LIMITED

Company number 11822162

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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)
18 Sep 2024 AA Full accounts made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
07 Oct 2023 AA Accounts for a small company made up to 31 December 2022
05 Jun 2023 MR04 Satisfaction of charge 118221620001 in full
01 Jun 2023 MR04 Satisfaction of charge 118221620002 in full
17 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
23 Sep 2022 AA Accounts for a small company made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
03 Oct 2021 AA Accounts for a small company made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
09 Feb 2021 MR01 Registration of charge 118221620002, created on 8 February 2021
21 Jan 2021 MR01 Registration of charge 118221620001, created on 15 January 2021
05 Jan 2021 PSC02 Notification of Marylebone Holdco Limited as a person with significant control on 5 January 2021
05 Jan 2021 PSC07 Cessation of Union Maritime Limited as a person with significant control on 5 January 2021
16 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-15
16 Oct 2020 CERTNM Company name changed union product carriers LIMITED\certificate issued on 16/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-14
01 Sep 2020 AA Accounts for a small company made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
04 Feb 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
12 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-12
  • USD 2