CompaniesInTheUK

UNIVERSAL ENGINE POWER LIMITED

Company number 02017628 ·

Active

126 filings

Date Filing
18 Mar 2026 Unaudited abridged accounts made up to 2025-12-31 · 7 pages View document
26 Feb 2026 Confirmation statement made on 2025-12-20 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Nov 2025 Registered office address changed from 925 Finchley Road London NW11 7PE to 26 Station Road Watford WD17 1JU on 2025-11-26 · 1 page View document
27 Mar 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
18 Feb 2025 Confirmation statement made on 2024-12-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Mar 2024 Unaudited abridged accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Confirmation statement made on 2023-12-20 with updates · 3 pages View document
19 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
16 Mar 2023 Unaudited abridged accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
30 Mar 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
6 Apr 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES View document
24 Apr 2020 31/12/19 UNAUDITED ABRIDGED View document
20 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP RICHARD BROWN / 10/03/2020 View document
20 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RICHARD BROWN / 10/03/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View document
2 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES View document
28 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 020176280005 View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES View document
21 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 May 2016 Annual return made up to 2 May 2016 with full list of shareholders View document
4 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA JUNE BROWN / 02/06/2015 View document
19 May 2015 Annual return made up to 2 May 2015 with full list of shareholders View document
22 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Jun 2014 Annual return made up to 2 May 2014 with full list of shareholders View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 020176280004 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020176280003 View document
4 Jun 2013 Annual return made up to 2 May 2013 with full list of shareholders View document
13 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RICHARD BROWN / 01/05/2012 View document
3 May 2012 Annual return made up to 2 May 2012 with full list of shareholders View document
11 Apr 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
22 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Mar 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Mar 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RICHARD BROWN / 01/03/2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JUNE BROWN / 01/03/2010 View document
18 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Mar 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
16 Apr 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
10 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Oct 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 DIRECTOR RESIGNED View document
30 Mar 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
14 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
22 Mar 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
31 Mar 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View document
5 Apr 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View document
3 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
5 Apr 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View document
5 Apr 2003 DIRECTOR RESIGNED View document
4 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
7 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 2002 NEW SECRETARY APPOINTED View document
25 Sep 2002 SECRETARY RESIGNED View document
8 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
20 Mar 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS View document
19 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
13 Mar 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS View document
4 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
13 Mar 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS View document
21 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
22 Mar 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS View document
25 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
11 Mar 1998 RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS View document
24 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
20 Mar 1997 RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS View document
25 Mar 1996 RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS View document
24 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
21 Mar 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS View document
17 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
19 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
23 Mar 1994 RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS View document
12 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
12 Mar 1993 RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS View document
23 Mar 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS View document
14 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
10 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
12 Jul 1991 RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS View document
2 Apr 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS View document
21 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
14 Jul 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS View document
6 Apr 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
6 Apr 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
2 Mar 1989 REGISTERED OFFICE CHANGED ON 02/03/89 FROM: 43 STREATHAM HILL LONDON SW2 4TP View document
13 Sep 1988 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS View document
13 Sep 1988 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS View document
31 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
31 Mar 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
30 Dec 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
24 Apr 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Oct 1986 REGISTERED OFFICE CHANGED ON 10/10/86 FROM: 925 FINCHLEY ROAD LONDON NW11 View document
1 Jul 1986 REGISTERED OFFICE CHANGED ON 01/07/86 FROM: ROOM 150 20 COPTHALL AVENUE LONDON EC2R 7JH View document
1 Jul 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jun 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/06/86 View document
7 May 1986 CERTIFICATE OF INCORPORATION View document