UCM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/1416 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 16/07/1416 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRI SIMON TRAHAR DAVIES / 16/07/2014 |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/01/144 January 2014 | AUDITOR'S RESIGNATION |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR EDWARD JAMES QUARMBY |
| 19/07/1219 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BRUNDELL |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JEROME PECRESSE |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO DAZZA |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME PECRESSE / 25/06/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO DAZZA / 25/06/2010 |
| 24/07/1024 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM DOXEY ROAD STAFFORD ST16 1DZ |
| 29/06/0929 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY DALVIR DHESI |
| 01/04/091 April 2009 | SECRETARY APPOINTED HENRI SIMON TRAHAR DAVIES |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0724 September 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/09/0724 September 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/09/0724 September 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/09/0721 September 2007 | SECRETARY RESIGNED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | RETURN MADE UP TO 05/06/07; BULK LIST AVAILABLE SEPARATELY |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | AUDITORS RESIGNATION |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 05/06/06; BULK LIST AVAILABLE SEPARATELY |
| 13/07/0613 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | RETURN MADE UP TO 05/06/05; BULK LIST AVAILABLE SEPARATELY |
| 03/06/053 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/07/0414 July 2004 | RETURN MADE UP TO 05/06/04; BULK LIST AVAILABLE SEPARATELY |
| 18/06/0418 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 05/06/03; BULK LIST AVAILABLE SEPARATELY |
| 07/07/037 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/06/031 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/07/0211 July 2002 | � SR [email protected] 09/11/00 |
| 11/07/0211 July 2002 | � SR [email protected] 14/08/00 |
| 02/07/022 July 2002 | RETURN MADE UP TO 05/06/02; BULK LIST AVAILABLE SEPARATELY |
| 17/06/0217 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/07/014 July 2001 | RETURN MADE UP TO 05/06/01; BULK LIST AVAILABLE SEPARATELY |
| 02/07/012 July 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/05/0131 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0013 September 2000 | � IC 1229565/1229515 14/08/00 � SR [email protected]=50 |
| 22/08/0022 August 2000 | � IC 1239565/1229565 17/07/00 � SR [email protected]=10000 |
| 07/07/007 July 2000 | RETURN MADE UP TO 05/06/00; BULK LIST AVAILABLE SEPARATELY |
| 05/07/005 July 2000 | � IC 1247565/1240065 15/06/00 � SR [email protected]=7500 |
| 05/07/005 July 2000 | � IC 1240065/1239565 15/06/00 � SR [email protected]=500 |
| 22/06/0022 June 2000 | � IC 1297565/1247565 23/05/00 � SR [email protected]=50000 |
| 22/06/0022 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | SECTION 163 09/05/00 |
| 22/06/9922 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 05/06/99; BULK LIST AVAILABLE SEPARATELY |
| 04/07/984 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9816 June 1998 | RETURN MADE UP TO 05/06/98; BULK LIST AVAILABLE SEPARATELY |
| 08/05/988 May 1998 | COMPANY NAME CHANGED UNIVERSAL CERAMIC MATERIALS PLC CERTIFICATE ISSUED ON 08/05/98 |
| 07/05/987 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 05/07/975 July 1997 | DIRECTOR RESIGNED |
| 05/07/975 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/974 July 1997 | RETURN MADE UP TO 05/06/97; BULK LIST AVAILABLE SEPARATELY |
| 20/05/9720 May 1997 | APPT AUD 09/05/97 |
| 19/05/9719 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9619 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9617 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/964 July 1996 | RETURN MADE UP TO 05/06/96; BULK LIST AVAILABLE SEPARATELY |
| 24/06/9624 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9611 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9611 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/969 June 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/04/96 |
| 25/04/9625 April 1996 | � NC 1463880/1750000 15/04/96 |
| 25/04/9625 April 1996 | ALLOTT EQUITY SECURITIE 15/04/96 |
| 25/04/9625 April 1996 | NC INC ALREADY ADJUSTED 15/04/96 |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | RETURN MADE UP TO 05/06/95; BULK LIST AVAILABLE SEPARATELY |
| 25/04/9525 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/942 August 1994 | REDEMPTION OF SHARES 22/06/94 |
| 02/08/942 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9415 July 1994 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/9414 July 1994 | � NC 4200000/1463880 22/06/94 |
| 12/07/9412 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | LISTING OF PARTICULARS |
| 21/06/9421 June 1994 | AUDITORS' STATEMENT |
| 21/06/9421 June 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/06/9421 June 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/06/9421 June 1994 | AUDITORS' REPORT |
| 21/06/9421 June 1994 | BALANCE SHEET |
| 21/06/9421 June 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/06/9421 June 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/06/9421 June 1994 | ADOPT MEM AND ARTS 08/06/94 |
| 21/06/9421 June 1994 | REREGISTRATION PRI-PLC 08/06/94 |
| 02/06/942 June 1994 | REGISTERED OFFICE CHANGED ON 02/06/94 |
| 02/06/942 June 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
| 02/06/942 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/01/93 |
| 23/02/9323 February 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/01/93 |
| 23/02/9323 February 1993 | NC INC ALREADY ADJUSTED 07/01/93 |
| 23/02/9323 February 1993 | � NC 242250/4200000 29/01/93 |
| 22/02/9322 February 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 FROM: G OFFICE CHANGED 22/02/93 CHURCHILL HOUSE 47 REGENT ROAD HANLEY STOKE-ON-TRENT. ST1 3RQ |
| 22/02/9322 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/02/9316 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9313 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | COMPANY NAME CHANGED OFFSHELF 171 LTD CERTIFICATE ISSUED ON 16/10/92 |
| 05/06/925 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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