UMECO COMPONENTS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR DANIEL GEORGE DARAZSDI |
| 05/01/155 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DRILLOCK |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | SECT 519 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM CONCORDE HOUSE WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR ROY DOUGLAS SMITH |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR DAVID M DRILLOCK |
| 16/08/1216 August 2012 | SECRETARY APPOINTED MR ROY DOUGLAS SMITH |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS |
| 31/03/1231 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/12/1115 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR ANDREW BRIAN MOSS |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR STEVEN JOHN BOWERS |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/12/1010 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/12/0917 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/08 FROM: CONCORDE HOUSE 24 WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG |
| 10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: CONCORDE HOUSE WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED ANDREW BRIAN MOSS |
| 22/07/0822 July 2008 | DIRECTOR RESIGNED JASON CRABTREE |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/01/082 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 31/03/0231 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 31/03/0131 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | COMPANY NAME CHANGED FLUID TRANSFER COMPONENTS LIMITE D CERTIFICATE ISSUED ON 04/12/98; RESOLUTION PASSED ON 27/11/98 |
| 31/03/9831 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: EVERLAND ROAD HUNGERFORD BERKSHIRE RG17 0ZZ |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 31/03/9731 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 08/12/958 December 1995 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 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 05/12/94; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED |
| 31/03/9431 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 12/01/9412 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9315 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9327 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/9231 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 08/01/928 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | S252 DISP LAYING ACC 05/12/90 |
| 31/03/9131 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 02/01/912 January 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | 366A,252 05/12/90 |
| 31/03/9031 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 20/03/9020 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9015 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 03/08/88 |
| 08/01/908 January 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 20/02/8920 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/12/877 December 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 27/04/8727 April 1987 | DIRECTOR RESIGNED |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 | NEW DIRECTOR APPOINTED |
| 22/09/8622 September 1986 | NEW DIRECTOR APPOINTED |
| 10/09/8610 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/869 July 1986 | GAZETTABLE DOCUMENT |
| 27/06/8627 June 1986 | COMPANY NAME CHANGED UNIVERSITY MOTORS (KINGSTON) LIM ITED CERTIFICATE ISSUED ON 27/06/86 |
| 31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/10/8430 October 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/10/84 |
| 03/10/833 October 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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