UNIVERSAL WOLF LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Termination of appointment of Joni Kalervo Rautavuori as a director on 2024-11-30 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 29/08/2429 August 2024 | Full accounts made up to 2023-11-30 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 04/09/234 September 2023 | Full accounts made up to 2022-11-30 |
| 11/04/2311 April 2023 | Appointment of Mr Joni Kalervo Rautavuori as a director on 2023-04-01 |
| 05/10/225 October 2022 | Termination of appointment of Gerard Thomas Murray as a director on 2022-03-31 |
| 06/07/206 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MACDONALD |
| 10/10/1910 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/09/1930 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 20/08/1920 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PALMER |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR PATRICK LOUGHRAN MACDONALD |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR GERARD MURRAY |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 31/08/1831 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM C/O THARSUS ENGINEERING LTD BIRMAYNE HOUSE COWLEY ROAD BLYTH RIVERSIDE BUSINESS PARK BLYTH NORTHUMBERLAND NE24 5TF |
| 02/08/182 August 2018 | SECRETARY APPOINTED MR BRIAN PALMER |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, SECRETARY CHRIS BLAXALL |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SAYER |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BLAXALL |
| 30/05/1830 May 2018 | SECRETARY APPOINTED MR CHRIS BLAXALL |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN PALMER |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR CHRIS BLAXALL |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRIEN |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SUCH |
| 04/10/174 October 2017 | COMPANY NAME CHANGED THARSUS ENGINEERING LIMITED CERTIFICATE ISSUED ON 04/10/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 04/05/174 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR MARTIN SUCH |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 10/06/1610 June 2016 | SECRETARY APPOINTED MR BRIAN ANDREW PALMER |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, SECRETARY MICHELLE DONNAN |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR KEVIN PETER BRIEN |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 14/09/1514 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWAN |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINSON |
| 22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY CARL MOFFETT |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL MOFFETT |
| 07/01/157 January 2015 | SECRETARY APPOINTED MISS MICHELLE DONNAN |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 03/09/143 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 14/05/1414 May 2014 | SECRETARY APPOINTED MR CARL WILLIAM MOFFETT |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN PALMER |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR CARL WILLIAM MOFFETT |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HATT |
| 22/10/1322 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034229480008 |
| 27/08/1327 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 12/01/1312 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/01/134 January 2013 | ADOPT ARTICLES 30/11/2012 |
| 18/09/1218 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR DAVID PETER SWAN |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLEN SAYERS / 17/07/2012 |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR PETER ALLEN SAYERS |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR GRAHAM CHARLES HATT |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR MICHAEL JAMES HUTCHINSON |
| 05/07/125 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/05/123 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM GLEN STREET HEBBURN TYNE & WEAR NE31 1NG |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PARKINS |
| 12/09/1112 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/09/1022 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW PALMER / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JAMES PARKINS / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WIGHT PALMER / 17/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ANDREW PALMER / 17/11/2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 29/08/0929 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 20/09/0820 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | RETURN MADE UP TO 21/08/07; CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/037 October 2003 | £ SR 48101@1 14/08/03 |
| 07/10/037 October 2003 | REPLACE SH CERTS 14/08/03 |
| 07/10/037 October 2003 | REDEMPTION OF SHARES 14/08/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | REP SHARE CERT,NUMBER O 14/08/03 |
| 24/09/0324 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0319 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 09/09/009 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 20/12/9920 December 1999 | ACC. REF. DATE SHORTENED FROM 30/10/99 TO 30/11/98 |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 20/09/9920 September 1999 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: LILAC COTTAGE 8 CRABTREE ROAD STOCKSFIELD NORTHUMBERLAND NE43 7NX |
| 20/09/9920 September 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/97 |
| 08/01/998 January 1999 | ALTER MEM AND ARTS 27/11/97 |
| 08/01/998 January 1999 | £ NC 100/1000 14/11/97 |
| 08/01/998 January 1999 | £ NC 1000/640000 27/11/97 |
| 08/12/988 December 1998 | COMPANY NAME CHANGED SANDIACRE LIMITED CERTIFICATE ISSUED ON 09/12/98 |
| 02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/10/98 |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 12/09/9712 September 1997 | ADOPT MEM AND ARTS 10/09/97 |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | SECRETARY RESIGNED |
| 12/09/9712 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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