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Dato Capital United Kingdom

Umeco LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts UMECO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 14, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00148635
Record last updated Tuesday, March 26, 2024 10:31:36 AM UTC
Official Address Composites House Sinclair Close Shipley Park Horsley And Woodhouse, Shipley Park, Horsley And Horsley Woodhouse
There are 69 companies registered at this street
Postal Code DE757SP
Sector Activities of head offices

Charts

Visits

UMECO LIMITED (United Kingdom) Page visits 2024

Directors

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 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 Mar 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 18, 2020 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 Dec 18, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 6, 2013 Annual return Annual return
Registry May 15, 2013 Change of registered office address Change of registered office address
Registry Nov 21, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Nov 15, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 4, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 4, 2012 Return of allotment of shares Return of allotment of shares
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Aug 22, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 22, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 14, 2012 Annual return Annual return
Registry Aug 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2012 Appointment of a man as Director 1486... Appointment of a man as Director 1486...
Registry Aug 9, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 9, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2012 Resignation of one Director Resignation of one Director
Registry Aug 8, 2012 Resignation of one Director 1486... Resignation of one Director 1486...
Registry Aug 8, 2012 Resignation of one Director Resignation of one Director
Registry Aug 8, 2012 Resignation of one Director 1486... Resignation of one Director 1486...
Registry Aug 8, 2012 Resignation of one Director Resignation of one Director
Registry Aug 8, 2012 Resignation of one Director 1486... Resignation of one Director 1486...
Registry Aug 8, 2012 Resignation of one Director Resignation of one Director
Registry Aug 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 23, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 23, 2012 Rereg pri-plc Rereg pri-plc
Registry Jul 23, 2012 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jul 23, 2012 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jul 20, 2012 Miscellaneous document Miscellaneous document
Registry Jul 20, 2012 Statement of capital Statement of capital
Registry Jul 20, 2012 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jul 20, 2012 Order of court Order of court
Registry Jul 18, 2012 Return of allotment of shares Return of allotment of shares
Registry May 31, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 14, 2012 Return of allotment of shares Return of allotment of shares
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 1486... Statement of satisfaction in full or in part of mortgage or charge 1486...
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 Mar 12, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 1, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 1, 2012 Return of allotment of shares 1486... Return of allotment of shares 1486...
Registry Mar 1, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 1, 2012 Return of allotment of shares 1486... Return of allotment of shares 1486...
Registry Jan 31, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 19, 2012 Return of allotment of shares 1486... Return of allotment of shares 1486...
Registry Jan 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 20, 2011 Return of allotment of shares 1486... Return of allotment of shares 1486...
Registry Dec 20, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 21, 2011 Return of allotment of shares 1486... Return of allotment of shares 1486...
Registry Nov 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 29, 2011 Return of allotment of shares 1486... Return of allotment of shares 1486...
Registry Sep 29, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 26, 2011 Return of allotment of shares 1486... Return of allotment of shares 1486...
Registry Sep 26, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 26, 2011 Return of allotment of shares 1486... Return of allotment of shares 1486...
Registry Sep 26, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 5, 2011 Annual return Annual return
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Aug 10, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 14, 2011 Resignation of one Director Resignation of one Director
Registry Jun 14, 2011 Resignation of one Director 1486... Resignation of one Director 1486...
Registry Apr 7, 2011 Return of allotment of shares Return of allotment of shares
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Aug 23, 2010 Annual return Annual return
Registry Aug 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 23, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 16, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 16, 2010 Statement of companies objects Statement of companies objects
Registry May 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 15, 2010 Resignation of one Director Resignation of one Director
Registry Dec 30, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2009 Resignation of a director Resignation of a director
Registry Aug 11, 2009 Annual return Annual return
Registry Aug 7, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 2, 2009 Annual accounts Annual accounts
Registry Oct 9, 2008 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 Oct 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1486... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1486...
Registry Oct 9, 2008 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 Sep 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1486... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1486...
Registry Sep 23, 2008 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 Sep 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1486... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1486...
Registry Aug 21, 2008 Annual return Annual return
Financials Aug 11, 2008 Annual accounts Annual accounts
Registry Jul 30, 2008 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 Jul 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1486... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1486...
Registry Jul 21, 2008 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

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