UMECO AMERICAS LIMITED

Company number 07092612

Date	Type	Description	View / Download
30 Oct 2013	AD01	Registered office address changed from , Concorde House Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, United Kingdom to Composites House Sinclair Close Heanor Derbyshire DE75 7SP on 30 October 2013	(1 page)
14 Oct 2013	AUD	Auditor's resignation	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
27 Dec 2012	AR01	Annual return made up to 1 December 2012	(14 pages)
04 Dec 2012	SH19	Statement of capital on 4 December 2012 GBP 1.00	(4 pages)
04 Dec 2012	SH20	Statement by directors	(1 page)
04 Dec 2012	CAP-SS	Solvency statement dated 03/12/12	(1 page)
04 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 03/12/2012	(1 page)
04 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
14 Sep 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
24 Jul 2012	AP01	Appointment of Mr Roy Douglas Smith as a director	(2 pages)
24 Jul 2012	AP01	Appointment of Mr David M Drillock as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Andrew Moss as a director	(1 page)
24 Jul 2012	TM01	Termination of appointment of Steven Bowers as a director	(1 page)
24 Jul 2012	TM02	Termination of appointment of Steven Bowers as a secretary	(1 page)
24 Jul 2012	AP03	Appointment of Mr Roy Douglas Smith as a secretary	(1 page)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 1,272,081	(4 pages)
09 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 1,221,498	(4 pages)
07 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
05 Dec 2011	AA	Full accounts made up to 31 March 2011	(9 pages)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 7 October 2011 GBP 1,212,657	(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)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 1,152,657	(4 pages)