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UML WELLINGTON LIMITED

Company number 11825482

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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	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
05 Jun 2023	MR04	Satisfaction of charge 118254820001 in full	View PDF Satisfaction of charge 118254820001 in full - link opens in a new window - 1 page (1 page)
05 Jun 2023	MR04	Satisfaction of charge 118254820002 in full	View PDF Satisfaction of charge 118254820002 in full - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
15 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
11 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	MR01	Registration of charge 118254820002, created on 22 January 2021	View PDF Registration of charge 118254820002, created on 22 January 2021 - link opens in a new window - 30 pages (30 pages)
21 Jan 2021	MR01	Registration of charge 118254820001, created on 15 January 2021	View PDF Registration of charge 118254820001, created on 15 January 2021 - link opens in a new window - 21 pages (21 pages)
05 Jan 2021	PSC02	Notification of Marylebone Holdco Limited as a person with significant control on 5 January 2021	View PDF Notification of Marylebone Holdco Limited as a person with significant control on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC07	Cessation of Union Maritime Limited as a person with significant control on 5 January 2021	View PDF Cessation of Union Maritime Limited as a person with significant control on 5 January 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	CERTNM	Company name changed upc 4 LIMITED\certificate issued on 16/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-14	View PDF Company name changed upc 4 LIMITED\certificate issued on 16/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-14 - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
18 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	PSC07	Cessation of Union Product Carriers Limited as a person with significant control on 10 February 2020	View PDF Cessation of Union Product Carriers Limited as a person with significant control on 10 February 2020 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	PSC02	Notification of Union Maritime Limited as a person with significant control on 10 February 2020	View PDF Notification of Union Maritime Limited as a person with significant control on 10 February 2020 - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-13 USD 2	View PDF Incorporation Statement of capital on 2019-02-13 USD 2 - link opens in a new window - 64 pages (64 pages)

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UML WELLINGTON LIMITED

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