0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

UML LIMITED

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

Company details

UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY

UML LIMITED on the map

Company type: Private Limited Company
Company number: 00661900
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.09
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

buy all documents
Find out more information about UML LIMITED. Our website makes it possible to view other available documents related to UML LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 5000
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON
Form type: TM02
Date: 2016.03.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY
Form type: TM02
Date: 2016.01.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
£2.95
Add to cart
01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
£2.95
Add to cart
01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
£2.95
Add to cart
SECRETARY APPOINTED JULIAN THURSTON
Form type: AP03
Date: 2014.02.27
£2.95
Add to cart
SECRETARY APPOINTED RICHARD CLIVE HAZELL
Form type: AP03
Date: 2014.02.27
£2.95
Add to cart
SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY
Form type: AP03
Date: 2014.02.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL FLETCHER
Form type: TM01
Date: 2014.01.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
Form type: TM02
Date: 2013.11.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAULINE FINNEY
Form type: TM01
Date: 2013.09.03
£2.95
Add to cart
01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER JOHN LEIGHTON-DAVIES
Form type: AP01
Date: 2012.11.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON
Form type: TM01
Date: 2012.11.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
DIRECTOR APPOINTED PAULINE ANN FINNEY
Form type: AP01
Date: 2012.08.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STUART JARROLD
Form type: TM01
Date: 2012.08.02
£2.95
Add to cart
01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA JO KAREN ELPHICK / 21/03/2012
Form type: CH01
Date: 2012.03.21
£2.95
Add to cart
DIRECTOR APPOINTED PAMELA DICKSON
Form type: AP01
Date: 2011.08.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TREFOR ROWLANDS
Form type: TM01
Date: 2011.08.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
£2.95
Add to cart
01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
Add to cart
DIRECTOR APPOINTED STUART JARROLD
Form type: AP01
Date: 2011.01.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
£2.95
Add to cart
DIRECTOR APPOINTED NEIL STEPHEN FLETCHER
Form type: AP01
Date: 2010.07.14
£2.95
Add to cart
DIRECTOR APPOINTED MS ANNA JO KAREN ELPHICK
Form type: AP01
Date: 2010.07.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TONIA LOVELL
Form type: TM01
Date: 2010.07.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAPMAN
Form type: TM01
Date: 2010.05.28
£2.95
Add to cart
01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
Add to cart
ADOPT ARTICLES 18/01/2010
Form type: RES01
Date: 2010.02.26
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TREFOR HUW ROWLANDS / 29/01/2010
Form type: CH01
Date: 2010.02.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TONIA ERICA LOVELL / 29/01/2010
Form type: CH01
Date: 2010.02.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHAPMAN / 29/01/2010
Form type: CH01
Date: 2010.02.11
£2.95
Add to cart
RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
Add to cart
RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/10/07 FROM:, WALTON COURT, STATION AVENUE, WALTON ON THAMES, SURREY KT12 1UP
Form type: 287
Date: 2007.10.29
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.21
£2.95
Add to cart
RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.02
£2.95
Add to cart
RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.04.19
£2.95
Add to cart
RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RICHARD CLIVE HAZELL (current)
Secretary, 2013.11.26
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
ANNA JO KAREN ELPHICK (current)
Director, ACCOUNTANT, 2010.06.07
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
CHRISTOPHER JOHN LEIGHTON-DAVIES (current)
Director, ACCOUNTANT, 2012.11.07
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
ROBERT ASHTON (resigned)
Secretary, 1991.05.23 - 1997.06.02
21 CAMBRIDGE ROAD PRENTON , BIRKENHEAD
L42 8PS, MERSEYSIDE
TRACEY ANNE BIGMORE (resigned)
Secretary, 2003.07.14 - 2007.08.03
43 KEENS LANE , GUILDFORD
GU3 3HS, SURREY
AMARJIT KAUR CONWAY (resigned)
Secretary, 2013.11.26 - 2015.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
CHERYL JANE COUTTS (resigned)
Secretary, 1997.06.02 - 2001.09.21
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
BARBARA SCOTT MACAULAY (resigned)
Secretary, 2000.10.19 - 2008.02.01
30 CROFT GARDENS , RUISLIP
HA4 8EY, MIDDLESEX
THE NEW HOVEMA LIMITED (resigned)
Secretary, 2008.02.01 - 2013.11.14
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
JULIAN THURSTON (resigned)
Secretary, 2013.11.26 - 2016.02.23
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
BRIAN CHAPMAN (resigned)
Director, MANAGER, 2006.07.25 - 2010.03.25
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
CHERYL JANE COUTTS (resigned)
Director, CHARTERED SECRETARY, 1997.06.02 - 2003.11.07
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
PAMELA DICKSON (resigned)
Director, GLOBAL FINANCE DIRECTOR - LAUNDRY, 2011.08.04 - 2012.11.07
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
PAULINE ANN FINNEY (resigned)
Director, CORPORATE TAX DIRECTOR, 2012.08.08 - 2013.09.03
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
NEIL STEPHEN FLETCHER (resigned)
Director, SOLICITOR, 2010.06.07 - 2014.01.20
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
KEITH MICHAEL GOULBORN (resigned)
Director, MANAGER, 2003.06.20 - 2004.05.21
22 MEADOWSIDE ROAD , CHEAM
SM2 7PF, SURREY
ROBERT ATWELL HARCOURT (resigned)
Director, MANAGING DIRECTOR, 1991.05.23 - 1999.07.06
1 WHITEFRIARS , SEVENOAKS
TN13 1QG, KENT
STUART ANTHONY JARROLD (resigned)
Director, ACCOUNTANT, 2010.12.23 - 2012.07.02
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
TONIA ERICA LOVELL (resigned)
Director, SOLICITOR, 2003.06.20 - 2010.07.09
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
ALAN MARSHALL (resigned)
Director, NATIONAL MANAGER (UK) UNILEVER, 1994.02.04 - 1994.12.30
18 PALACE GARDENS TERRACE KENSINGTON , LONDON
W8 4RP
TREFOR HUW ROWLANDS (resigned)
Director, MANAGER, 2006.10.23 - 2011.08.04
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
MICHAEL JOHN SAMUEL (resigned)
Director, MANAGER, 1994.12.30 - 2005.09.30
38 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
ANTHONY JOHN TINSLEY (resigned)
Director, MANAGER, 1999.10.28 - 2002.02.28
19 HAWSLEY ROAD , HARPENDEN
AL5 2BL, HERTFORDSHIRE
JOHN DAVID WILLIAM TULIP (resigned)
Director, MANAGER, 1991.05.23 - 1994.02.03
WINFIELD OLD MILL LANE , WISBOROUGH GREEN
RH14 0DY, WEST SUSSEX
TIMOTHY JOHN VOAK (resigned)
Director, TAX MANAGER, 2002.03.06 - 2006.07.25
SQUIRREL WOOD SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY

Companies near to UML ltd.

Information about the Private Limited Company UML 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: 2016.05.26. Reload the data