UNIVERSE HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Full accounts made up to 2024-09-27 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 24/04/2424 April 2024 | Full accounts made up to 2023-09-29 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 15/04/2315 April 2023 | Full accounts made up to 2022-09-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 04/05/224 May 2022 | Full accounts made up to 2021-10-01 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MRS JOANNE LUCY LANG |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNICE PHILPS |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 28/09/18 |
| 10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / AECOM INTERCONTINENTAL HOLDINGS UK LIMITED / 10/06/2019 |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 401 FARADAY STREET, 3RD FLOOR BIRCHWOOD PARK WARRINGTON WA3 6GA ENGLAND |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNICE CONSTANCE LILIAN PHILPS / 28/05/2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PRICE / 30/05/2019 |
| 29/05/1929 May 2019 | SAIL ADDRESS CHANGED FROM: ST GEORGE'S HOUSE 5 ST. GEORGE'S ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 07/01/197 January 2019 | SECRETARY APPOINTED MR BOLAJI MORUF TAIWO |
| 02/01/192 January 2019 | SAIL ADDRESS CHANGED FROM: C/O JONES DAY 21 TUDOR STREET LONDON EC4Y 0DJ UNITED KINGDOM |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR DAVID JOHN PRICE |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HEMSHALL |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/01/1723 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 06/11/166 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 02/10/15 |
| 16/02/1616 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 19/01/2016 |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED KAREN JANE BOOTH |
| 09/11/159 November 2015 | SECRETARY APPOINTED ANNETTE BOTTARO-WALKLET |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, SECRETARY JEANNE BAUGHMAN |
| 09/11/159 November 2015 | DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL |
| 16/09/1516 September 2015 | AUDITOR'S RESIGNATION |
| 31/07/1531 July 2015 | SECTION 519. |
| 22/07/1522 July 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 53540351.00 |
| 13/07/1513 July 2015 | CURRSHO FROM 17/10/2015 TO 30/09/2015 |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 17/10/14 |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYNCH |
| 21/02/1521 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 06/02/156 February 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM WASHINGTON HOUSE BIRCHWOOD PARK AVENUE BIRCHWOOD WARRINGTON WA3 6GR UNITED KINGDOM |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED CHRISTOPHER JAMES JOSEPH LYNCH |
| 09/01/159 January 2015 | DIRECTOR APPOINTED BERNICE CONSTANCE LILIAN PHILPS |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOY HARRIS |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HICKS |
| 04/11/144 November 2014 | 02/10/14 STATEMENT OF CAPITAL GBP 53540351.00 |
| 04/11/144 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/1420 October 2014 | PREVSHO FROM 31/12/2014 TO 17/10/2014 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | 28/12/12 STATEMENT OF CAPITAL GBP 6600002 |
| 16/04/1316 April 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOY LYNN HARRIS / 19/01/2012 |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/04/111 April 2011 | SAIL ADDRESS CREATED |
| 15/02/1115 February 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SZURGOT |
| 10/02/1110 February 2011 | SECRETARY APPOINTED JEANNE CORNELL BAUGHMAN |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED HOWARD THOMAS HICKS |
| 13/08/1013 August 2010 | 26/07/10 STATEMENT OF CAPITAL GBP 6600001 |
| 13/08/1013 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1018 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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