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Dato Capital United Kingdom

Urco LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • 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

Last balance sheet date2016-12-31
Net Worth£113,679 0%
Liabilities£17,859 0%
Total assets£131,538 0%
Shareholder's funds£113,679 0%
Total liabilities£17,859 0%

Details

Company type Private Limited Company, Active
Company Number 04208342
Record last updated Saturday, May 15, 2021 1:34:50 PM UTC
Official Address 2 Anglo Office Park 67 White Lion Road Amersham Common
There are 16 companies registered at this street
Postal Code HP79FB
Sector Activities of head offices

Charts

Visits

URCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 1, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 16, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2017 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, Member Of a Firm With More Than 75% Of Voting Rights 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, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 26, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry May 13, 2013 Annual return Annual return
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Annual return Annual return
Registry May 11, 2010 Annual return 4208... Annual return 4208...
Registry May 11, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 10, 2010 Annual accounts Annual accounts
Financials Jul 16, 2009 Annual accounts 4208... Annual accounts 4208...
Registry Jul 7, 2009 Annual return Annual return
Registry Jul 7, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 7, 2009 Register of members Register of members
Registry Jul 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2009 Change in situation or address of registered office 4208... Change in situation or address of registered office 4208...
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Annual return Annual return
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 20, 2007 Register of members Register of members
Registry Jun 20, 2007 Annual return Annual return
Registry Jun 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2007 Resignation of a director Resignation of a director
Registry Apr 12, 2007 Appointment of a director Appointment of a director
Registry Apr 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 30, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2007 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Financials Oct 4, 2006 Annual accounts Annual accounts
Registry May 26, 2006 Resignation of a director Resignation of a director
Registry May 26, 2006 Appointment of a director Appointment of a director
Registry May 26, 2006 Resignation of a secretary Resignation of a secretary
Registry May 26, 2006 Appointment of a secretary Appointment of a secretary
Registry May 16, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2006 Annual return Annual return
Registry May 11, 2006 Register of members Register of members
Registry Dec 22, 2005 Resignation of a director Resignation of a director
Registry Dec 15, 2005 Resignation of a woman Resignation of a woman
Registry Dec 13, 2005 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Dec 13, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 13, 2005 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 13, 2005 Rereg pri-plc Rereg pri-plc
Registry Sep 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 2005 Annual return Annual return
Financials Mar 22, 2005 Annual accounts Annual accounts
Registry May 14, 2004 Annual return Annual return
Registry Apr 20, 2004 Appointment of a director Appointment of a director
Registry Mar 30, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Mar 15, 2004 Annual accounts Annual accounts
Registry Sep 29, 2003 Resignation of a director Resignation of a director
Registry Sep 29, 2003 Appointment of a director Appointment of a director
Registry Sep 17, 2003 Appointment of a woman Appointment of a woman
Registry Sep 17, 2003 Resignation of one Analyst and one Director (a man) Resignation of one Analyst and one Director (a man)
Financials Jul 28, 2003 Annual accounts Annual accounts
Registry May 13, 2003 Annual return Annual return
Registry Aug 15, 2002 Change of accounting reference date Change of accounting reference date
Financials Aug 15, 2002 Annual accounts Annual accounts
Registry Jul 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 30, 2002 Annual return Annual return
Registry Apr 24, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 24, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 26, 2002 Appointment of a director Appointment of a director
Registry Jan 26, 2002 Resignation of a director Resignation of a director
Registry Jan 22, 2002 Resignation of a woman Resignation of a woman
Registry Jan 22, 2002 Appointment of a man as Analyst and Director Appointment of a man as Analyst and Director
Registry Oct 24, 2001 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 27, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 27, 2001 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 8, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 22, 2001 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 30, 2001 Two appointments: 2 companies Two appointments: 2 companies

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