UMECO COMPOSITES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

UMECO COMPOSITES LIMITED

Company number 02567091

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2023	AP03	Appointment of Mr Alex Iapichino as a secretary on 9 March 2023	View PDF Appointment of Mr Alex Iapichino as a secretary on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM02	Termination of appointment of Shima Rad as a secretary on 9 March 2023	View PDF Termination of appointment of Shima Rad as a secretary on 9 March 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
04 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-19 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AP03	Appointment of Shima Rad as a secretary on 1 January 2022	View PDF Appointment of Shima Rad as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM02	Termination of appointment of Alison Murphy as a secretary on 1 January 2022	View PDF Termination of appointment of Alison Murphy as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AP01	Appointment of Anne-Marie O'meara as a director on 7 July 2021	View PDF Appointment of Anne-Marie O'meara as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC02	Notification of Cytec Engineered Materials Limited as a person with significant control on 16 June 2021	View PDF Notification of Cytec Engineered Materials Limited as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 7 July 2021	View PDF Withdrawal of a person with significant control statement on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
26 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2021	TM01	Termination of appointment of Ad Schiebroek as a director on 1 May 2021	View PDF Termination of appointment of Ad Schiebroek as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AP01	Appointment of Mr Mark St.John Dain as a director on 12 April 2021	View PDF Appointment of Mr Mark St.John Dain as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
09 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 2 December 2018	View PDF Second filing of Confirmation Statement dated 2 December 2018 - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
15 Feb 2019	CS01	02/12/18 Statement of Capital gbp 10100.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 09/02/2021	View PDF 02/12/18 Statement of Capital gbp 10100.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 09/02/2021 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category