UMECO COMPOSITES LIMITED

Company number 02567091

Date	Type	Description	View / Download
10 Aug 2011	TM01	Termination of appointment of Douglas Robertson as a director	(1 page)
13 May 2011	AP01	Appointment of a director	(2 pages)
24 Feb 2011	AP01	Appointment of Mr Antony Steels as a director	(2 pages)
25 Jan 2011	AP01	Appointment of Mr Steven John Bowers as a director	(2 pages)
13 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(6 pages)
25 Oct 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
02 Jul 2010	CERTNM	Company name changed launchfirm LIMITED\certificate issued on 02/07/10 RES15 ‐ Change company name resolution on 2010-07-01	(3 pages)
02 Jul 2010	CONNOT	Change of name notice	(2 pages)
30 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
17 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
08 Aug 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
11 Dec 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
11 Dec 2008	287	Registered office changed on 11/12/2008 from, concorde house, 24 warwick new road, leamington spa, warwickshire, CV32 5JG	(1 page)
10 Dec 2008	363a	Return made up to 05/12/08; full list of members	(4 pages)
21 Feb 2008	363s	Return made up to 05/12/07; no change of members; amend	(7 pages)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	(13 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)
21 Aug 2007	288a	New secretary appointed	(2 pages)
15 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
31 Jan 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
20 Jan 2007	363s	Return made up to 05/12/06; full list of members	(7 pages)
29 Nov 2006	395	Particulars of mortgage/charge	(6 pages)
05 Jan 2006	363s	Return made up to 05/12/05; full list of members	(7 pages)
05 Jan 2006	AA	Full accounts made up to 31 March 2005	(11 pages)