UNIVERSAL ENGINEERING GROUP LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER GEORGE GAGGERO / 28/05/2018 |
| 18/04/1818 April 2018 | DISS40 (DISS40(SOAD)) |
| 17/04/1817 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 17/05/1717 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 29/04/1729 April 2017 | DISS40 (DISS40(SOAD)) |
| 27/04/1727 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 18/04/1718 April 2017 | FIRST GAZETTE |
| 22/11/1622 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MACKIE / 22/11/2016 |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA MAYHEW |
| 18/10/1618 October 2016 | SECRETARY APPOINTED MR IAN MACKIE |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY GAME |
| 21/12/1521 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 22/10/1522 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/12/1415 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL APPS |
| 23/12/1323 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | ADOPT ARTICLES 21/10/2013 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 12/07/1312 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL GAME / 08/07/2013 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/04/1325 April 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 2 |
| 25/04/1325 April 2013 | SOLVENCY STATEMENT DATED 20/03/13 |
| 25/04/1325 April 2013 | SOLVENCY STATEMENT DATED 20/03/13 |
| 25/04/1325 April 2013 | REDUCE ISSUED CAPITAL 28/03/2013 |
| 25/04/1325 April 2013 | REDUCE ISSUED CAPITAL 28/03/2013 |
| 25/04/1325 April 2013 | STATEMENT BY DIRECTORS |
| 25/04/1325 April 2013 | STATEMENT BY DIRECTORS |
| 14/03/1314 March 2013 | SECTION 519 CA 2006 |
| 18/12/1218 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOOPER |
| 23/10/1223 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/09/1225 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/09/1225 September 2012 | SAIL ADDRESS CREATED |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE MAYHEW / 09/08/2012 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED NIGEL MARK APPS |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYLE |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEE-BAPTY |
| 15/12/1115 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/11/1129 November 2011 | SECRETARY APPOINTED MRS NICOLA LOUISE MAYHEW |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON THOMSON |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MRS CATHERINE HOOPER |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DERRICK MOORE |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUNYARD |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MICHAEL PHILIP HAYLE |
| 20/01/1120 January 2011 | COMPANY NAME CHANGED UNIVERSAL ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/01/11 |
| 10/01/1110 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | CHANGE OF NAME 12/11/2010 |
| 05/01/115 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR DERRICK MOORE |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/08/1026 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/08/1026 August 2010 | COMPANY NAME CHANGED FARBAY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/08/10 |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PATRICK THOMSON / 17/08/2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MAY |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY HENRY GAME |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN MAY |
| 01/04/101 April 2010 | SECRETARY APPOINTED MR HENRY MICHAEL GAME |
| 01/04/101 April 2010 | SECRETARY APPOINTED MR SIMON PATRICK THOMSON |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR HENRY MICHAEL GAME |
| 08/01/108 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD CAMPBELL MAY / 05/01/2010 |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 18 CUMBERLAND DRIVE GRANBY INDUSTRIAL ESTATE WEYMOUTH DORSET DT4 9TD |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED IAN RICHARD CAMPBELL MAY |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED JAMES PETER GEORGE GAGGERO |
| 20/11/0920 November 2009 | CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 20/11/0920 November 2009 | SECRETARY APPOINTED IAIN RICHARD CAMPBELL MAY |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN RUNYARD |
| 14/11/0914 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 13/11/0913 November 2009 | SECTION 519 |
| 02/11/092 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/11/092 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 02/11/092 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 08/05/098 May 2009 | ALTER ARTICLES 23/04/2009 |
| 08/05/098 May 2009 | ARTICLES OF ASSOCIATION |
| 16/12/0816 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: UNITY CHAMBERS 34 HIGH EAST STREET DORCHESTER DORSET DT1 1HA |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS; AMEND |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 27/03/0027 March 2000 | ALTERARTICLES22/02/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS; AMEND |
| 18/01/0018 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | S366A DISP HOLDING AGM 11/02/99 |
| 12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | RETURN MADE UP TO 13/12/97; CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 07/01/977 January 1997 | ALTER MEM AND ARTS 18/12/96 |
| 07/01/977 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 13/12/96; CHANGE OF MEMBERS |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | £ IC 1402681/1158100 23/09/96 £ SR 244581@1=244581 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 13/12/94; CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 26/07/9426 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9415 January 1994 | RETURN MADE UP TO 24/12/93; CHANGE OF MEMBERS |
| 15/01/9415 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 12/01/9312 January 1993 | NC INC ALREADY ADJUSTED 17/12/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | £ SR 60000@1 17/12/92 |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 09/01/929 January 1992 | REGISTERED OFFICE CHANGED ON 09/01/92 |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | AD 08/05/87--------- £ SI 500000@1 |
| 22/01/9122 January 1991 | SHARES AGREEMENT OTC |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 03/09/903 September 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 15/05/9015 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9019 April 1990 | £ IC 1499000/1199581 27/03/90 £ SR 299419@1=299419 |
| 05/04/905 April 1990 | RE:SUBSCRIPTION 27/03/90 |
| 05/04/905 April 1990 | ALTER MEM AND ARTS 27/03/90 |
| 05/04/905 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/905 April 1990 | CONVE 27/03/90 |
| 05/04/905 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | AUDITOR'S RESIGNATION |
| 05/04/905 April 1990 | ALTER MEM AND ARTS 27/03/90 |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 05/04/905 April 1990 | REGISTERED OFFICE CHANGED ON 05/04/90 FROM: C/O TRENT RAYMOND & CO SUITE 209/216 SECOND FLOOR PRINCESS HOUSE 36/40 JERMYN ST LONDON N6 5PQ |
| 01/12/891 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/11/8928 November 1989 | EX-DIR COMPENSATION 03/11/89 |
| 16/10/8916 October 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 28/11/8828 November 1988 | SHARES AGREEMENT OTC |
| 10/11/8810 November 1988 | WD 21/10/88 AD 12/08/88--------- £ SI 350000@1=350000 £ IC 849000/1199000 |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 12/09/8812 September 1988 | NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/8824 August 1988 | WD 19/07/88 AD 14/07/88--------- £ SI 147846@1=147846 £ IC 701154/849000 |
| 22/08/8822 August 1988 | NC INC ALREADY ADJUSTED 14/07/88 |
| 22/08/8822 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/88 |
| 22/08/8822 August 1988 | £ NC 760000/1500000 |
| 20/08/8820 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8827 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/8822 June 1988 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | WD 29/03/88 AD 18/05/87--------- PREMIUM £ SI 201054@1=201054 £ IC 500100/701154 |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 19/08/8719 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 01/07/871 July 1987 | NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | ADOPT MEM AND ARTS 180587 |
| 24/06/8724 June 1987 | RE. MORT DEB. 180587 |
| 29/05/8729 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/8721 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/8717 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 17/01/8717 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84 |
| 07/11/867 November 1986 | NEW DIRECTOR APPOINTED |
| 31/10/8531 October 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/85 |
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