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UMECO LIMITED

Learn more about UMECO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMPOSITES HOUSE, SINCLAIR CLOSE, HEANOR, DERBYSHIRE, DE75 7SP

UMECO LIMITED on the map

Company type: Private Limited Company
Company number: 00148635
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.10.08
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.02
overdue: NO
last made update: 2015.08.05
documents available: 1

List of company documents:

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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 12288721
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SAIL ADDRESS CHANGED FROM:, C/O C/O SQUIRE SANDERS (REF: SDW), 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM
Form type: AD02
Date: 2015.08.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.31
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DIRECTOR APPOINTED MR DANIEL GEORGE DARAZSDI
Form type: AP01
Date: 2015.02.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID DRILLOCK
Form type: TM01
Date: 2015.02.17
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.02
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SECTION 519
Form type: MISC
Date: 2013.10.14
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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REGISTERED OFFICE CHANGED ON 15/05/2013 FROM, CONCORDE HOUSE, WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JG
Form type: AD01
Date: 2013.05.15
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2012.11.21
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2012.11.15
Child documents:
Document type: ANNOTATION
Date: 2012.11.15
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 02/10/2012
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.10.04
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02/10/12 STATEMENT OF CAPITAL GBP 12132897.5
Form type: SH01
Date: 2012.10.04
Child documents:
Document type: ANNOTATION
Date: 2012.11.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 15/11/2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.14
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14/08/12 STATEMENT OF CAPITAL GBP 12132897
Form type: SH01
Date: 2012.08.22
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SAIL ADDRESS CHANGED FROM:, CAPITA REGISTRARS, THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Form type: AD02
Date: 2012.08.22
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05/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.14
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SECRETARY APPOINTED MR ROY DOUGLAS SMITH
Form type: AP03
Date: 2012.08.09
£2.95
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20/07/12 STATEMENT OF CAPITAL GBP 12123467.75
Form type: SH01
Date: 2012.08.09
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DIRECTOR APPOINTED MR DAVID M DRILLOCK
Form type: AP01
Date: 2012.08.09
£2.95
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DIRECTOR APPOINTED MR ROY DOUGLAS SMITH
Form type: AP01
Date: 2012.08.09
£2.95
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DIRECTOR APPOINTED MR WILLIAM AVRIN
Form type: AP01
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR JAMES ZACHARIAS
Form type: TM01
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
Form type: TM01
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON
Form type: TM01
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLE
Form type: TM01
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS
Form type: TM01
Date: 2012.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BIRD
Form type: TM01
Date: 2012.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN AUER
Form type: TM01
Date: 2012.08.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS
Form type: TM02
Date: 2012.08.08
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.07.23
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:23/07/2012
Form type: RES02
Date: 2012.07.23
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2012.07.23
£2.95
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2012.07.23
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STATEMENT OF FACT
Form type: MISC
Date: 2012.07.20
Child documents:
Document type: ANNOTATION
Date: 2012.07.20
Form type: ANNOTATION
Document description: Other
Description: The Registrar of Companies for England and Wales hereby certifies that the date shown as 20 December 2007 on the Certificate of Registration of Order of Court and Statement of Capital on Reduction of Capital issued in respect of UMECO PLC was incorrect. The correct date of issue of the certificate was 20 July 2012.
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20/07/12 STATEMENT OF CAPITAL GBP 0.25
Form type: SH19
Date: 2012.07.20
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2012.07.20
£2.95
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SCHEME OF ARRANGEMENT - AMALGAM
Form type: OC425
Date: 2012.07.20
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18/07/12 STATEMENT OF CAPITAL GBP 12123467.5
Form type: SH01
Date: 2012.07.18
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RE SCHEME OF ARRANGEMENT 28/05/2012
Form type: RES13
Date: 2012.05.31
Child documents:
Document type: ANNOTATION
Date: 2012.05.31
Form type: RES01
Document description: ALTER ARTICLES 28/05/2012
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25/04/12 STATEMENT OF CAPITAL GBP 12123467.5
Form type: SH01
Date: 2012.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.04.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.04.24
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2012.03.12
Child documents:
Document type: ANNOTATION
Date: 2012.03.12
Form type: ANNOTATION
Document description: Clarification
Description: Second filing of SH01 with allotment date 30/01/2012.
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20/02/12 STATEMENT OF CAPITAL GBP 12122283.25
Form type: SH01
Date: 2012.03.01
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06/02/12 STATEMENT OF CAPITAL GBP 12111926.75
Form type: SH01
Date: 2012.03.01
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30/01/12 STATEMENT OF CAPITAL GBP 12111838.5
Form type: SH01
Date: 2012.03.01
Child documents:
Document type: ANNOTATION
Date: 2012.03.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 12/03/2012.
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20/01/12 STATEMENT OF CAPITAL GBP 12067326.5
Form type: SH01
Date: 2012.02.01
£2.95
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06/01/12 STATEMENT OF CAPITAL GBP 12062025
Form type: SH01
Date: 2012.01.31
£2.95
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13/12/11 STATEMENT OF CAPITAL GBP 12059452.5
Form type: SH01
Date: 2012.01.19
£2.95
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13/12/11 STATEMENT OF CAPITAL GBP 12057961.25
Form type: SH01
Date: 2012.01.19
£2.95
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23/11/11 STATEMENT OF CAPITAL GBP 12056495.25
Form type: SH01
Date: 2011.12.20
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21/11/11 STATEMENT OF CAPITAL GBP 12054311
Form type: SH01
Date: 2011.12.20
£2.95
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20/10/11 STATEMENT OF CAPITAL GBP 12054113.75
Form type: SH01
Date: 2011.11.21
£2.95
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19/10/11 STATEMENT OF CAPITAL GBP 12052370.25
Form type: SH01
Date: 2011.11.21
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21/09/11 STATEMENT OF CAPITAL GBP 12051898.5
Form type: SH01
Date: 2011.09.29

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Company directors and board members:

ROY DOUGLAS SMITH (current)
Secretary, 2012.07.20
COMPOSITES HOUSE SINCLAIR CLOSE , HEANOR
DE75 7SP, DERBYSHIRE
ENGLAND
WILLIAM AVRIN (current)
Director, COMPANY VICE PRESIDENT, 2012.07.20
COMPOSITES HOUSE SINCLAIR CLOSE , HEANOR
DE75 7SP, DERBYSHIRE
ENGLAND
DANIEL GEORGE DARAZSDI (current)
Director, CHIEF FINANCIAL OFFICER, 2014.11.01
COMPOSITES HOUSE SINCLAIR CLOSE , HEANOR
DE75 7SP, DERBYSHIRE
ROY DOUGLAS SMITH (current)
Director, ATTORNEY, 2012.07.20
COMPOSITES HOUSE SINCLAIR CLOSE , HEANOR
DE75 7SP, DERBYSHIRE
ENGLAND
RICHARD JOHN KIRBY BEAUMONT (resigned)
Secretary, ACCOUNTANT, 1993.09.20 - 1999.09.30
10 MILVERTON TERRACE , LEAMINGTON SPA
CV32 5BA, WARWICKSHIRE
STEVEN JOHN BOWERS (resigned)
Secretary, 1999.09.30 - 2012.07.20
THORNBURY COTTAGE CHALKHILL COLESHILL , AMERSHAM
HP7 0LY, BUCKINGHAMSHIRE
CHRISTOPHER CHARLES HODSON (resigned)
Secretary, 1991.08.16 - 1992.09.30
10 BROOKFIELD CLOSE , TRING
HP23 4ED, HERTFORDSHIRE
DEIDRE ROVETTO WALKER (resigned)
Secretary, ACCOUNTANT, 1992.09.30 - 1993.09.20
91 BOWNHAM PARK RODBOROUGH COMMON , STROUD
GL5 5BZ, GLOUCESTERSHIRE
OSMAN ABDULLAH (resigned)
Director, COMPANY DIRECTOR, 1993.04.22 - 2005.07.28
THE COTTAGE WITHIES LANE COMPTON , GUILDFORD
GU3 1JA, SURREY
ADRIAN RICHARD AUER (resigned)
Director, 2010.04.30 - 2012.07.20
CONCORDE HOUSE WARWICK NEW ROAD , LEAMINGTON SPA
CV32 5JG, WARWICKSHIRE
RICHARD JOHN KIRBY BEAUMONT (resigned)
Director, ACCOUNTANT, 1993.09.20 - 2007.07.20
10 MILVERTON TERRACE , LEAMINGTON SPA
CV32 5BA, WARWICKSHIRE
STEPHEN CLIVE BIRD (resigned)
Director, MANAGING DIRECTOR, 2006.10.02 - 2012.07.20
5A CROSS DEEP , TWICKENHAM
TW1 4QJ, MIDDLESEX
STEVEN JOHN BOWERS (resigned)
Director, NONE, 2011.05.20 - 2012.07.20
CONCORDE HOUSE WARWICK NEW ROAD , LEAMINGTON SPA
CV32 5JG, WARWICKSHIRE
DAVID M DRILLOCK (resigned)
Director, ACCOUNTANT, 2012.07.20 - 2014.10.31
COMPOSITES HOUSE SINCLAIR CLOSE , HEANOR
DE75 7SP, DERBYSHIRE
ENGLAND
JOHN MICHAEL HARPER (resigned)
Director, CHIEF EXECUTIVE, 2002.06.14 - 2007.07.25
BARLEY END STOCKS ROAD ALDBURY , TRING
HP23 5RZ, HERTFORDSHIRE
JOHN SIDNEY HARPER (resigned)
Director, COMPANY DIRECTOR, 1995.07.06 - 2006.07.25
PLENTY HOUSE SHIPTON LANE, BURTON BRADSTOCK , BRIDPORT
DT6 4NQ, DORSET
CHRISTOPHER CHARLES HODSON (resigned)
Director, ACCOUNTANT, 1991.08.16 - 1992.09.30
10 BROOKFIELD CLOSE , TRING
HP23 4ED, HERTFORDSHIRE
CHRISTOPHER JAMES HOLE (resigned)
Director, 2007.07.25 - 2012.07.20
THE COACH HOUSE THORPE , ASHBOURNE
DE6 2AW, DERBYSHIRE
NEIL ANTHONY JOHNSON (resigned)
Director, 2009.10.19 - 2012.07.20
CONCORDE HOUSE WARWICK NEW ROAD , LEAMINGTON SPA
CV32 5JG, WARWICKSHIRE
BRIAN DENNIS MCGOWAN (resigned)
Director, 1997.04.23 - 2009.08.31
BEAMHURST HALL BEAMHURST , UTTOXETER
ST14 5EA, STAFFORDSHIRE
GEORGE RALPH ANTHONY METCALFE (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 1997.07.16
4 TOWER STREET , CIRENCESTER
GL7 1EF, GLOUCESTERSHIRE
ANDREW BRIAN MOSS (resigned)
Director, 2008.06.03 - 2012.07.20
SADDLEBOW COTTAGE SADDLEBOW LANE , CLAVERDON
CV35 8PQ, WARWICKSHIRE
DAVID ROBERT PORTER (resigned)
Director, RETIRED, 2001.01.02 - 2009.12.31
11 BERRYLANDS , SURBITON
KT5 8JT, SURREY
JAMES RICHARD POUND (resigned)
Director, ENGINEER, 1991.08.16 - 2000.09.30
ORCHARD HOUSE BLACKHORSE ROAD WORPLESDON , WOKING
GU22 0RE, SURREY
DOUGLAS GRANT ROBERTSON (resigned)
Director, 2007.07.30 - 2011.05.20
BLACKMORE GRANGE BLACKMORE END , HANLEY SWAN
WR8 0EE, WORCESTERSHIRE
CLIVE JOHN SNOWDON (resigned)
Director, 1997.04.23 - 2011.05.20
NEW END BARN SPERNALL LANE GREAT ALNE , ALCESTER
B49 6JD, WARWICKSHIRE
RUPERT OLIVER STEEL (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 1995.07.06
WINTERBOURNE HOLT , NEWBURY
RG20 8AP, BERKS
MATTHEW WADMAN JOHN THORNE (resigned)
Director, COMPANY DIRECTOR, 1992.03.06 - 2002.08.01
THE MOUNT BANNERDOWN ROAD BATHEASTON , BATH
BA1 8EG, AVON
JAMES GRAHAM ZACHARIAS (resigned)
Director, 2005.09.27 - 2012.07.20
HILLSIDE MOUNTVIEW ROAD , CLAYGATE
KT10 0UD, SURREY

Companies near to UMECO ltd.

Information about the Private Limited Company UMECO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data