UMECO PROPERTIES LIMITED

Company number 00453911

Date	Type	Description	View / Download
11 Jun 2013	AD01	Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 11 June 2013	(1 page)
14 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(4 pages)
31 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
17 Aug 2012	AP03	Appointment of Mr Roy Douglas Smith as a secretary	(1 page)
17 Aug 2012	AP01	Appointment of Mr David M Drillock as a director	(2 pages)
17 Aug 2012	AP01	Appointment of Mr Roy Douglas Smith as a director	(2 pages)
16 Aug 2012	TM01	Termination of appointment of Andrew Moss as a director	(1 page)
16 Aug 2012	TM02	Termination of appointment of Steven Bowers as a secretary	(1 page)
16 Aug 2012	TM01	Termination of appointment of Steven Bowers as a director	(1 page)
14 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
10 Aug 2011	TM01	Termination of appointment of Clive Snowdon as a director	(1 page)
10 Aug 2011	TM01	Termination of appointment of Douglas Robertson as a director	(1 page)
10 Aug 2011	AP01	Appointment of Mr Andrew Brian Moss as a director	(2 pages)
10 Aug 2011	AP01	Appointment of Mr Steven John Bowers as a director	(2 pages)
10 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(5 pages)
08 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
17 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
25 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
14 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
10 Dec 2008	363a	Return made up to 05/12/08; full list of members	(4 pages)
17 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
02 Jan 2008	363a	Return made up to 05/12/07; full list of members	(2 pages)
21 Aug 2007	288a	New director appointed	(2 pages)