UNIVERSAL ENGINEERING GROUP LIMITED
Company number 01417663 · Monitor this company
196 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 29 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER GEORGE GAGGERO / 28/05/2018 | View document |
| 18 Apr 2018 | DISS40 (DISS40(SOAD)) | View document |
| 17 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 6 Mar 2018 | FIRST GAZETTE | View document |
| 17 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 29 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 27 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 18 Apr 2017 | FIRST GAZETTE | View document |
| 22 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MACKIE / 22/11/2016 | View document |
| 18 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA MAYHEW | View document |
| 18 Oct 2016 | SECRETARY APPOINTED MR IAN MACKIE | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY GAME | View document |
| 21 Dec 2015 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 22 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 15 Dec 2014 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 11 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL APPS | View document |
| 23 Dec 2013 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 31 Oct 2013 | ADOPT ARTICLES 21/10/2013 | View document |
| 8 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 9 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 12 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL GAME / 08/07/2013 | View document |
| 26 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 26 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 26 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Apr 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 25 Apr 2013 | SOLVENCY STATEMENT DATED 20/03/13 | View document |
| 25 Apr 2013 | SOLVENCY STATEMENT DATED 20/03/13 | View document |
| 25 Apr 2013 | REDUCE ISSUED CAPITAL 28/03/2013 | View document |
| 25 Apr 2013 | REDUCE ISSUED CAPITAL 28/03/2013 | View document |
| 25 Apr 2013 | STATEMENT BY DIRECTORS | View document |
| 25 Apr 2013 | STATEMENT BY DIRECTORS | View document |
| 14 Mar 2013 | SECTION 519 CA 2006 | View document |
| 18 Dec 2012 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOOPER | View document |
| 23 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 25 Sep 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Sep 2012 | SAIL ADDRESS CREATED | View document |
| 20 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE MAYHEW / 09/08/2012 | View document |
| 26 Jul 2012 | DIRECTOR APPOINTED NIGEL MARK APPS | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYLE | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEE-BAPTY | View document |
| 15 Dec 2011 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 12 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Nov 2011 | SECRETARY APPOINTED MRS NICOLA LOUISE MAYHEW | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON THOMSON | View document |
| 26 Apr 2011 | DIRECTOR APPOINTED MRS CATHERINE HOOPER · 2 pages | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DERRICK MOORE | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUNYARD | View document |
| 24 Mar 2011 | DIRECTOR APPOINTED MICHAEL PHILIP HAYLE | View document |
| 20 Jan 2011 | COMPANY NAME CHANGED UNIVERSAL ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/01/11 | View document |
| 10 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 5 Jan 2011 | CHANGE OF NAME 12/11/2010 | View document |
| 5 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Nov 2010 | DIRECTOR APPOINTED MR DERRICK MOORE | View document |
| 3 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 26 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Aug 2010 | COMPANY NAME CHANGED FARBAY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/08/10 | View document |
| 18 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PATRICK THOMSON / 17/08/2010 | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MAY | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY HENRY GAME | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN MAY | View document |
| 1 Apr 2010 | SECRETARY APPOINTED MR HENRY MICHAEL GAME | View document |
| 1 Apr 2010 | SECRETARY APPOINTED MR SIMON PATRICK THOMSON | View document |
| 1 Apr 2010 | DIRECTOR APPOINTED MR HENRY MICHAEL GAME | View document |
| 8 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD CAMPBELL MAY / 05/01/2010 | View document |
| 20 Nov 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 18 CUMBERLAND DRIVE GRANBY INDUSTRIAL ESTATE WEYMOUTH DORSET DT4 9TD | View document |
| 20 Nov 2009 | DIRECTOR APPOINTED IAN RICHARD CAMPBELL MAY | View document |
| 20 Nov 2009 | DIRECTOR APPOINTED JAMES PETER GEORGE GAGGERO | View document |
| 20 Nov 2009 | CURRSHO FROM 31/07/2010 TO 31/03/2010 | View document |
| 20 Nov 2009 | SECRETARY APPOINTED IAIN RICHARD CAMPBELL MAY | View document |
| 20 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN RUNYARD | View document |
| 14 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | View document |
| 13 Nov 2009 | SECTION 519 | View document |
| 2 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 2 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 8 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 8 May 2009 | ALTER ARTICLES 23/04/2009 | View document |
| 8 May 2009 | ARTICLES OF ASSOCIATION | View document |
| 16 Dec 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 20 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: UNITY CHAMBERS 34 HIGH EAST STREET DORCHESTER DORSET DT1 1HA | View document |
| 18 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 26 Jan 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 27 Mar 2000 | ALTERARTICLES22/02/00 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Jan 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | View document |
| 17 Feb 1999 | S366A DISP HOLDING AGM 11/02/99 | View document |
| 12 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 30 Dec 1998 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS | View document |
| 6 Jan 1998 | RETURN MADE UP TO 13/12/97; CHANGE OF MEMBERS | View document |
| 16 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 7 Jan 1997 | ALTER MEM AND ARTS 18/12/96 | View document |
| 7 Jan 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 13/12/96; CHANGE OF MEMBERS | View document |
| 7 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 20 Oct 1996 | DIRECTOR RESIGNED | View document |
| 3 Oct 1996 | £ IC 1402681/1158100 23/09/96 £ SR 244581@1=244581 | View document |
| 10 Jan 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS | View document |
| 12 Dec 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 195 pages | View document |
| 21 Dec 1994 | RETURN MADE UP TO 13/12/94; CHANGE OF MEMBERS | View document |
| 21 Dec 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 | View document |
| 26 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1994 | RETURN MADE UP TO 24/12/93; CHANGE OF MEMBERS | View document |
| 15 Jan 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 | View document |
| 12 Jan 1993 | NC INC ALREADY ADJUSTED 17/12/92 | View document |
| 12 Jan 1993 | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS | View document |
| 12 Jan 1993 | £ SR 60000@1 17/12/92 | View document |
| 11 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 9 Jan 1992 | REGISTERED OFFICE CHANGED ON 09/01/92 | View document |
| 9 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 9 Jan 1992 | RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1991 | AD 08/05/87--------- £ SI 500000@1 | View document |
| 22 Jan 1991 | SHARES AGREEMENT OTC | View document |
| 14 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS | View document |
| 14 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 3 Sep 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS | View document |
| 22 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 15 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1990 | £ IC 1499000/1199581 27/03/90 £ SR 299419@1=299419 | View document |
| 5 Apr 1990 | RE:SUBSCRIPTION 27/03/90 | View document |
| 5 Apr 1990 | ALTER MEM AND ARTS 27/03/90 | View document |
| 5 Apr 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Apr 1990 | CONVE 27/03/90 | View document |
| 5 Apr 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1990 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 1990 | ALTER MEM AND ARTS 27/03/90 | View document |
| 5 Apr 1990 | DIRECTOR RESIGNED | View document |
| 5 Apr 1990 | REGISTERED OFFICE CHANGED ON 05/04/90 FROM: C/O TRENT RAYMOND & CO SUITE 209/216 SECOND FLOOR PRINCESS HOUSE 36/40 JERMYN ST LONDON N6 5PQ | View document |
| 1 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 28 Nov 1989 | EX-DIR COMPENSATION 03/11/89 | View document |
| 16 Oct 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS | View document |
| 16 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 28 Nov 1988 | SHARES AGREEMENT OTC | View document |
| 10 Nov 1988 | WD 21/10/88 AD 12/08/88--------- £ SI 350000@1=350000 £ IC 849000/1199000 | View document |
| 28 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 12 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Aug 1988 | WD 19/07/88 AD 14/07/88--------- £ SI 147846@1=147846 £ IC 701154/849000 | View document |
| 22 Aug 1988 | NC INC ALREADY ADJUSTED 14/07/88 | View document |
| 22 Aug 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/88 | View document |
| 22 Aug 1988 | £ NC 760000/1500000 | View document |
| 20 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jun 1988 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS | View document |
| 22 Jun 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS | View document |
| 6 May 1988 | WD 29/03/88 AD 18/05/87--------- PREMIUM £ SI 201054@1=201054 £ IC 500100/701154 | View document |
| 29 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 1 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 24 Jun 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 24 Jun 1987 | ADOPT MEM AND ARTS 180587 | View document |
| 24 Jun 1987 | RE. MORT DEB. 180587 | View document |
| 29 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jan 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 17 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |
| 17 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84 | View document |
| 7 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/85 | View document |