UNIVERSAL TANKER SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Full accounts made up to 2024-05-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 25/10/2325 October 2023 | Full accounts made up to 2023-05-31 |
| 19/07/2319 July 2023 | Appointment of Mrs Helen Gunn as a secretary on 2023-07-18 |
| 26/01/2326 January 2023 | Full accounts made up to 2022-05-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 21/02/2221 February 2022 | Full accounts made up to 2021-05-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-23 with updates |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 04/08/204 August 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/05/2019 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046417570006 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 02/08/192 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/02/1925 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL TANKER GROUP LIMITED |
| 02/02/182 February 2018 | CESSATION OF MLB TANKER HOLDINGS LIMITED AS A PSC |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046417570005 |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MR TOBY GUNN |
| 28/09/1728 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW GUNN |
| 21/09/1721 September 2017 | SECRETARY APPOINTED MR TOBY GUNN |
| 04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046417570004 |
| 04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/07/167 July 2016 | SECRETARY APPOINTED MR MATTHEW GUNN |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON GUNN |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/03/1619 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/01/1621 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046417570004 |
| 26/06/1526 June 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 04/06/154 June 2015 | SECRETARY APPOINTED MR. SIMON GUNN |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW GUNN |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 06/02/156 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEAL WATERS |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUNN |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/02/147 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID GUNN / 31/01/2014 |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL WATERS / 31/01/2014 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR NEAL WATERS |
| 13/02/1313 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 12A BOLD INDUSTRIAL PARK NEILLS ROAD ST HELENS MERSEYSIDE WA14 4TU |
| 09/07/129 July 2012 | COMPANY NAME CHANGED UNIVERSAL SERVICE LOO'S LIMITED CERTIFICATE ISSUED ON 09/07/12 |
| 28/06/1228 June 2012 | PREVSHO FROM 31/01/2013 TO 31/05/2012 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR MATTHEW DAVID GUNN |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW GUNN / 10/04/2012 |
| 21/02/1221 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/02/117 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/02/1018 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GUNN / 17/03/2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 1 BOLD ROAD ST HELENS MERSEYSIDE WA9 4JG |
| 06/02/076 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: GUYS INDUSTRIAL ESTATE TOLLGATE ROAD, BURSCOUGH ORMSKIRK LANCASHIRE L40 8TG |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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