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UMECO LIMITED

Company number 00148635

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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)
12 Jul 2024 AA Full accounts made up to 31 December 2023
02 Apr 2024 SH20 Statement by Directors
25 Mar 2024 AP03 Appointment of Mrs Shima Rad Harland as a secretary on 23 March 2024
25 Mar 2024 TM02 Termination of appointment of Alex Iapichino as a secretary on 22 March 2024
06 Mar 2024 SH19 Statement of capital on 6 March 2024
  • GBP 1
06 Mar 2024 CAP-SS Solvency Statement dated 22/02/24
06 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 22/02/2024
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2023 CH03 Secretary's details changed for Mr Alex Iapichino on 31 October 2023
08 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
14 Jul 2023 AA Full accounts made up to 31 December 2022
13 Mar 2023 AP03 Appointment of Mr Alex Iapichino as a secretary on 9 March 2023
13 Mar 2023 TM02 Termination of appointment of Shima Rad as a secretary on 9 March 2023
07 Nov 2022 AA Full accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
06 Jan 2022 AA Full accounts made up to 31 December 2020
04 Jan 2022 TM02 Termination of appointment of Alison Murphy as a secretary on 1 January 2022
04 Jan 2022 AP03 Appointment of Shima Rad as a secretary on 1 January 2022
03 Sep 2021 SH19 Statement of capital on 3 September 2021
  • GBP 12,288,721.00
03 Sep 2021 SH20 Statement by Directors
03 Sep 2021 CAP-SS Solvency Statement dated 13/08/21
03 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 20/08/2021
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
03 Jun 2021 AA Full accounts made up to 31 December 2019
30 Mar 2021 PSC07 Cessation of Cytec Uk Holdings Limited as a person with significant control on 18 December 2020
28 Mar 2021 PSC02 Notification of Cytec Engineered Materials Limited as a person with significant control on 18 December 2020