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Dato Capital United Kingdom

Universal Engineering Group LTD

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UNIVERSAL ENGINEERING LIMITED

Details

Company type Private Limited Company, Active
Company Number 01417663
Record last updated Monday, March 1, 2021 3:40:01 AM UTC
Official Address The Beehive Ring Road Northgate
There are 60 companies registered at this street
Postal Code RH60PA
Sector engineer, group, limit, service, support

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UNIVERSAL ENGINEERING GROUP LIMITED (United Kingdom) Page visits 2024

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UNIVERSAL ENGINEERING GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 10, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 10, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 18, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 18, 2016 Appointment of a man as Secretary 1417... Appointment of a man as Secretary 1417...
Notices Aug 30, 2016 Notice of intended dividends Notice of intended dividends
Notices Aug 12, 2016 Appointment of liquidators Appointment of liquidators
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Notices Oct 2, 2015 Meetings of creditors Meetings of creditors
Notices Aug 25, 2015 Appointment of administrators Appointment of administrators
Registry Jun 1, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Aug 9, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 9, 2013 Change of particulars for director Change of particulars for director
Registry Jun 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 26, 2013 Statement of satisfaction of a charge / full / charge no 1 6337... Statement of satisfaction of a charge / full / charge no 1 6337...
Registry Jun 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 14, 2013 Miscellaneous document Miscellaneous document
Registry Dec 18, 2012 Annual return Annual return
Registry Oct 23, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 25, 2012 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 Sep 25, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Sep 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2012 Resignation of one Director Resignation of one Director
Registry May 8, 2012 Resignation of one Director 6337... Resignation of one Director 6337...
Registry Dec 15, 2011 Annual return Annual return
Financials Dec 12, 2011 Annual accounts Annual accounts
Registry Nov 29, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 29, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2011 Resignation of one Director Resignation of one Director
Registry May 19, 2011 Resignation of one Director 6337... Resignation of one Director 6337...
Registry Apr 14, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Director 6337... Resignation of one Director 6337...
Registry Mar 24, 2011 Resignation of one Director Resignation of one Director
Registry Mar 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2011 Company name change Company name change
Registry Jan 20, 2011 Change of name certificate Change of name certificate
Registry Jan 10, 2011 Annual return Annual return
Registry Jan 5, 2011 Change of name 10 Change of name 10
Registry Jan 5, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2010 Resignation of one Director Resignation of one Director
Financials Nov 3, 2010 Annual accounts Annual accounts
Registry Aug 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2010 Appointment of a man as Secretary 6337... Appointment of a man as Secretary 6337...
Registry Apr 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 8, 2010 Annual return Annual return
Registry Jan 8, 2010 Change of particulars for director Change of particulars for director
Registry Jan 8, 2010 Change of particulars for director 6337... Change of particulars for director 6337...
Registry Jan 8, 2010 Change of particulars for director Change of particulars for director
Registry Jan 8, 2010 Change of particulars for director 6337... Change of particulars for director 6337...
Registry Jan 8, 2010 Change of particulars for director Change of particulars for director
Registry Jan 6, 2010 Change of particulars for director 6337... Change of particulars for director 6337...
Registry Dec 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2009 Change of accounting reference date Change of accounting reference date
Registry Nov 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 21, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 21, 2009 Change of registered office address Change of registered office address
Financials Nov 14, 2009 Annual accounts Annual accounts
Registry Nov 13, 2009 Miscellaneous document Miscellaneous document
Registry Nov 5, 2009 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Nov 5, 2009 Appointment of a man as Director and Chairman 1417... Appointment of a man as Director and Chairman 1417...
Registry Nov 2, 2009 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 Sep 3, 2009 Appointment of a director Appointment of a director
Financials May 8, 2009 Annual accounts Annual accounts
Registry May 8, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2008 Annual return Annual return
Financials Mar 7, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Annual return Annual return
Financials Mar 24, 2007 Annual accounts Annual accounts
Registry Jan 15, 2007 Annual return Annual return
Financials Jan 26, 2006 Annual accounts Annual accounts
Registry Jan 25, 2006 Annual return Annual return
Registry May 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 18, 2005 Annual accounts Annual accounts
Registry Jan 11, 2005 Annual return Annual return
Financials Jan 16, 2004 Annual accounts Annual accounts
Registry Jan 7, 2004 Annual return Annual return
Financials Feb 11, 2003 Annual accounts Annual accounts
Registry Jan 26, 2003 Annual return Annual return
Financials Mar 19, 2002 Annual accounts Annual accounts
Registry Jan 4, 2002 Annual return Annual return
Registry Apr 5, 2001 Appointment of a director Appointment of a director
Registry Apr 5, 2001 Appointment of a director 6337... Appointment of a director 6337...
Financials Feb 15, 2001 Annual accounts Annual accounts
Registry Jan 31, 2001 Annual return Annual return
Financials Apr 18, 2000 Annual accounts Annual accounts
Registry Jan 18, 2000 Annual return Annual return
Registry Feb 17, 1999 Elective resolution Elective resolution
Financials Feb 12, 1999 Annual accounts Annual accounts
Registry Dec 30, 1998 Annual return Annual return

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