UMECO COMPOSITES LIMITED filing history - Find and update company information

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UMECO COMPOSITES LIMITED

Company number 02567091

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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)
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)
14 Feb 2019	SH06	Cancellation of shares. Statement of capital on 12 December 2016 GBP 10,100	View PDF Cancellation of shares. Statement of capital on 12 December 2016 GBP 10,100 - link opens in a new window - 6 pages (6 pages)
12 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 02/12/2017	View PDF Second filing of Confirmation Statement dated 02/12/2017 - link opens in a new window - 5 pages (5 pages)
09 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
20 Dec 2017	CS01	02/12/17 Statement of Capital gbp 10100 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 12/02/2019.	View PDF 02/12/17 Statement of Capital gbp 10100 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 12/02/2019. - link opens in a new window - 6 pages (6 pages)
10 Nov 2017	CH03	Secretary's details changed for Alison Murphy on 1 November 2017	View PDF Secretary's details changed for Alison Murphy on 1 November 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
20 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 133,331	View PDF Statement of capital following an allotment of shares on 12 December 2016 GBP 133,331 - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
16 Sep 2016	AP03	Appointment of Alison Murphy as a secretary on 9 August 2016	View PDF Appointment of Alison Murphy as a secretary on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	TM02	Termination of appointment of Melvin John Dawes as a secretary on 9 August 2016	View PDF Termination of appointment of Melvin John Dawes as a secretary on 9 August 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	TM01	Termination of appointment of Antony Steels as a director on 14 January 2016	View PDF Termination of appointment of Antony Steels as a director on 14 January 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	AP03	Appointment of Melvin John Dawes as a secretary on 21 January 2016	View PDF Appointment of Melvin John Dawes as a secretary on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	TM01	Termination of appointment of Roy Douglas Smith as a director on 21 January 2016	View PDF Termination of appointment of Roy Douglas Smith as a director on 21 January 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AP01	Appointment of Ad Schiebroek as a director on 21 January 2016	View PDF Appointment of Ad Schiebroek as a director on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	TM01	Termination of appointment of Daniel George Darazsdi as a director on 21 January 2016	View PDF Termination of appointment of Daniel George Darazsdi as a director on 21 January 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	TM02	Termination of appointment of Roy Douglas Smith as a secretary on 21 January 2016	View PDF Termination of appointment of Roy Douglas Smith as a secretary on 21 January 2016 - link opens in a new window - 1 page (1 page)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)

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