UMECO DEVELOPMENTS LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1317 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM CONCORDE HOUSE WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG |
| 14/12/1214 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR ROY DOUGLAS SMITH |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS |
| 16/08/1216 August 2012 | SECRETARY APPOINTED MR ROY DOUGLAS SMITH |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR DAVID M DRILLOCK |
| 14/12/1114 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR ANDREW BRIAN MOSS |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR STEVEN JOHN BOWERS |
| 13/12/1013 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 08/12/108 December 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 |
| 25/07/0925 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 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 |
| 18/12/0018 December 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 |
| 14/12/9914 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 08/12/988 December 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 |
| 11/01/9811 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 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 BERKSHIRE RG17 0DU |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 08/12/958 December 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 |
| 21/12/9421 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 11/01/9411 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9315 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/924 January 1992 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 04/01/924 January 1992 | S252 DISP LAYING ACC 05/12/90 |
| 02/01/912 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 02/01/912 January 1991 | S366A S252 05/12/90 |
| 02/01/912 January 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9016 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 16/02/9016 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 |
| 21/02/8921 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 04/12/874 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/12/874 December 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/8527 March 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/03/85 |
| 01/04/751 April 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/75 |
| 01/04/741 April 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/74 |
| 25/09/6825 September 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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