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Dato Capital United Kingdom

Umeco Composites LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

LAUNCHFIRM LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 02567091
Record last updated Tuesday, March 26, 2024 10:36:40 AM UTC
Official Address Composites House Sinclair Close Heanor Derbyshire De757sp Shipley Park Horsley And Woodhouse, Shipley Park, Horsley And Horsley Woodhouse
There are 69 companies registered at this street
Postal Code DE757SP
Sector Other business support service activities n.e.c.

Charts

Visits

UMECO COMPOSITES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 23, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 22, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 9, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 1, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 7, 2021 Appointment of a man as Director and Tax Manager Appointment of a man as Director and Tax Manager
Registry Jun 16, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2021 Appointment of a man as Company Accounting Manager and Director Appointment of a man as Company Accounting Manager and Director
Registry Aug 9, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 21, 2016 Appointment of a man as Director and Tax And Treasury Director Appointment of a man as Director and Tax And Treasury Director
Registry Jan 5, 2015 Annual return Annual return
Registry Jan 5, 2015 Resignation of one Director Resignation of one Director
Registry Oct 31, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 9, 2014 Annual accounts Annual accounts
Registry Dec 13, 2013 Annual return Annual return
Registry Oct 14, 2013 Miscellaneous document Miscellaneous document
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Change of registered office address Change of registered office address
Registry Dec 14, 2012 Annual return Annual return
Registry Oct 4, 2012 Change of accounting reference date Change of accounting reference date
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Aug 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2012 Appointment of a man as Director 2567... Appointment of a man as Director 2567...
Registry Aug 16, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 16, 2012 Resignation of one Director Resignation of one Director
Registry Aug 16, 2012 Resignation of one Director 2567... Resignation of one Director 2567...
Registry Aug 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 20, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Apr 24, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 24, 2012 Statement of satisfaction in full or in part of mortgage or charge 2567... Statement of satisfaction in full or in part of mortgage or charge 2567...
Registry Apr 24, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 15, 2011 Annual return Annual return
Financials Dec 5, 2011 Annual accounts Annual accounts
Registry Sep 9, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 9, 2011 Statement of companies objects Statement of companies objects
Registry Aug 10, 2011 Resignation of one Director Resignation of one Director
Registry Aug 10, 2011 Resignation of one Director 2567... Resignation of one Director 2567...
Registry Aug 9, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2011 Appointment of a man as Director 2567... Appointment of a man as Director 2567...
Registry Jan 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2011 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Dec 13, 2010 Annual return Annual return
Financials Oct 25, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Change of name certificate Change of name certificate
Registry Jul 2, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 2, 2010 Company name change Company name change
Registry Jul 2, 2010 Company name change 2567... Company name change 2567...
Registry Dec 30, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 2009 Annual return Annual return
Financials Aug 8, 2009 Annual accounts Annual accounts
Financials Dec 11, 2008 Annual accounts 2567... Annual accounts 2567...
Registry Dec 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2008 Annual return Annual return
Registry Feb 21, 2008 Annual return 2567... Annual return 2567...
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Annual return Annual return
Registry Aug 21, 2007 Appointment of a director Appointment of a director
Registry Aug 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2007 Resignation of a director Resignation of a director
Registry Jul 30, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 31, 2007 Annual accounts Annual accounts
Registry Jan 20, 2007 Annual return Annual return
Registry Nov 29, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2006 Annual return Annual return
Financials Jan 5, 2006 Annual accounts Annual accounts
Registry Oct 10, 2005 Resignation of a director Resignation of a director
Registry Sep 30, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Dec 21, 2004 Annual return Annual return
Registry Jul 22, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 2003 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Financials Jan 25, 2003 Annual accounts 2567... Annual accounts 2567...
Registry Jan 14, 2003 Appointment of a director Appointment of a director
Registry Jan 9, 2003 Appointment of a director 2567... Appointment of a director 2567...
Registry Jan 8, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2002 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 12, 2002 Annual return Annual return
Registry Dec 14, 2001 Annual return 2567... Annual return 2567...
Financials Nov 6, 2001 Annual accounts Annual accounts
Financials Jan 17, 2001 Annual accounts 2567... Annual accounts 2567...
Registry Dec 18, 2000 Annual return Annual return
Financials Feb 8, 2000 Annual accounts Annual accounts
Registry Dec 14, 1999 Annual return Annual return
Registry Oct 1, 1999 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 28, 1999 Resignation of one Production Manager and one Director (a man) Resignation of one Production Manager and one Director (a man)
Financials Aug 24, 1999 Annual accounts Annual accounts
Registry Jun 14, 1999 Alter mem and arts Alter mem and arts
Registry Jun 14, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 14, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 14, 1999 Varying share rights and names Varying share rights and names
Registry Mar 23, 1999 Resignation of a director Resignation of a director
Registry Mar 23, 1999 Resignation of a director 2567... Resignation of a director 2567...

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