UNIVERSAL ENGINEERING HOLDINGS LIMITED

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Company Documents

Date	Description
05/03/205 March 2020	CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES View Document
16/10/1916 October 2019	SOLVENCY STATEMENT DATED 27/09/19 View Document
16/10/1916 October 2019	REDUCE ISSUED CAPITAL 30/09/2019 View Document
16/10/1916 October 2019	16/10/19 STATEMENT OF CAPITAL GBP 1 View Document
16/10/1916 October 2019	STATEMENT BY DIRECTORS View Document
25/07/1925 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
05/03/195 March 2019	CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES View Document
30/01/1930 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSL GROUP HOLDINGS LTD View Document
30/01/1930 January 2019	REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 43 CATLEY ROAD SHEFFIELD S9 5JF ENGLAND View Document
30/01/1930 January 2019	DIRECTOR APPOINTED MR MATHEW JAMES GREY View Document
30/01/1930 January 2019	DIRECTOR APPOINTED MR DAVID GREY View Document
30/01/1930 January 2019	CESSATION OF RICHARD WOHANKA AS A PSC View Document
30/01/1930 January 2019	CESSATION OF BMW SALES LLC AS A PSC View Document
30/01/1930 January 2019	REGISTRATION OF A CHARGE / CHARGE CODE 094673480001 View Document
29/01/1929 January 2019	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOURNE View Document
29/01/1929 January 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYAN View Document
29/01/1929 January 2019	APPOINTMENT TERMINATED, DIRECTOR MICHEAL MOUTON View Document
29/01/1929 January 2019	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SARGROVE View Document

28/09/1828 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
06/03/186 March 2018	CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
26/09/1726 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
13/03/1713 March 2017	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
23/09/1623 September 2016	31/12/15 TOTAL EXEMPTION FULL View Document
08/03/168 March 2016	Annual return made up to 3 March 2016 with full list of shareholders View Document
13/05/1513 May 2015	ADOPT ARTICLES 30/03/2015 View Document
05/05/155 May 2015	REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX UNITED KINGDOM View Document
05/05/155 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RHYS BOURNE / 05/05/2015 View Document
14/04/1514 April 2015	DIRECTOR APPOINTED MR MICHEAL CHAD MOUTON View Document
13/04/1513 April 2015	30/03/15 STATEMENT OF CAPITAL GBP 20000 View Document
13/04/1513 April 2015	CURRSHO FROM 31/03/2016 TO 31/12/2015 View Document
13/04/1513 April 2015	DIRECTOR APPOINTED MR MICHAEL TIMOTHY BRYAN View Document
13/04/1513 April 2015	DIRECTOR APPOINTED MR LAWRENCE BENSON SARGROVE View Document
23/03/1523 March 2015	APPOINTMENT TERMINATED, DIRECTOR ROGER CLEMENT View Document
23/03/1523 March 2015	DIRECTOR APPOINTED MR ANTHONY RHYS BOURNE View Document
03/03/153 March 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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