U A ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Particulars of variation of rights attached to shares |
| 13/05/2513 May 2025 | Resolutions |
| 08/05/258 May 2025 | Change of share class name or designation |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-11-30 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-11-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2021-11-30 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-20 with updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES USBORNE / 02/10/2019 |
| 02/10/192 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES USBORNE / 02/10/2019 |
| 06/08/196 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 06/09/186 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 23/08/1723 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW USBORNE |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 13/07/1613 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 02/07/162 July 2016 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM USBORNE |
| 02/07/162 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY USBORNE |
| 23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/08/1529 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 21/08/1521 August 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 16/07/1416 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM BOWSKILLS TAX AND BUSINESS ADVISERS 1 SWINTON MEADOWS BUSINESS PARK MEADOW WAY SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8BE |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/07/132 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/06/1228 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/08/114 August 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/07/1016 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES USBORNE / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES USBORNE / 18/01/2010 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/08/095 August 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM C/O TINGLE ASHMORE LTD ENTERPRISE HOUSE BROADFIELD COURT SHEFFIELD S8 0XF UNITED KINGDOM |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM DIASY WALK NETHERHTORPE SHEFFIELD SOUTH YORKSHIRE S4 7ZE |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 22/09/0622 September 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 25/10/0325 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 20/06/03; NO CHANGE OF MEMBERS |
| 19/12/0219 December 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: CANAL STREET SHEFFIELD 4 |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 20/06/01; NO CHANGE OF MEMBERS |
| 17/07/0017 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 05/03/985 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/9725 June 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 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 |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 20/06/94; CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 04/08/924 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 09/11/909 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 09/11/909 November 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/88 |
| 17/07/8917 July 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8816 November 1988 | RETURN MADE UP TO 11/10/88; NO CHANGE OF MEMBERS |
| 08/11/888 November 1988 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 11/03/8811 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/883 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/883 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/883 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/8822 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/8815 January 1988 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/86 |
| 02/12/872 December 1987 | NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED |
| 15/07/8715 July 1987 | SECRETARY RESIGNED |
| 17/03/8717 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/876 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
| 06/03/876 March 1987 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company