UEI FALCONTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-12 with updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Termination of appointment of Lee Taylor as a director on 2022-10-17 |
| 27/10/2227 October 2022 | Director's details changed for Mr Larry Ray Hutchinson on 2022-10-27 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-10-12 with updates |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/02/1927 February 2019 | 31/12/18 AUDITED ABRIDGED |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 05/07/185 July 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | 31/12/17 AUDITED ABRIDGED |
| 08/12/178 December 2017 | 30/09/17 AUDITED ABRIDGED |
| 06/11/176 November 2017 | CURRSHO FROM 30/09/2018 TO 31/12/2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 12/12/1612 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 02/12/152 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 29/10/1529 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 16/04/1516 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 16/10/1416 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN HUTCHISON / 11/09/2014 |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE TAYLOR / 11/09/2014 |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY VIGURS / 11/09/2014 |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TUCK / 11/09/2014 |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY RAY HUTCHINSON / 11/09/2014 |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 30/10/1330 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 05/04/135 April 2013 | 19/11/12 STATEMENT OF CAPITAL GBP 330000 |
| 08/02/138 February 2013 | COMPANY NAME CHANGED FALCONTEC LIMITED CERTIFICATE ISSUED ON 08/02/13 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED STAN VIGURS |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR LEE TAYLOR |
| 04/01/134 January 2013 | DIRECTOR APPOINTED ANDREW TUCK |
| 29/11/1229 November 2012 | CURRSHO FROM 31/10/2013 TO 30/09/2013 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR JAMES ALLEN HUTCHISON |
| 24/10/1224 October 2012 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/10/12 |
| 24/10/1224 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1212 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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