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U.M.C. INTERNATIONAL PLC

Learn more about U.M.C. INTERNATIONAL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA

U.M.C. INTERNATIONAL PLC on the map

Company type: Public Limited Company
Company number: 01069620
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.04
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52220 - Service activities incidental to water transportation

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: OVERDUE
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 127975
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
£2.95
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SECRETARY APPOINTED IAN VALLANCE
Form type: AP03
Date: 2015.02.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR
Form type: TM02
Date: 2015.02.25
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.09
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
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01/12/11 FULL LIST AMEND
Form type: AR01
Date: 2012.01.10
Child documents:
Document type: ANNOTATION
Date: 2012.01.10
Form type: ANNOTATION
Document description: Replacement
Description: The form replaces the AR01 registered on 06/12/2011 as it was not properly delivered
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APPOINTMENT TERMINATED, DIRECTOR PETER STEVENSON
Form type: TM01
Date: 2012.01.04
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
Child documents:
Document type: ANNOTATION
Date: 2012.01.10
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 10/01/2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH JACKSON
Form type: TM01
Date: 2011.01.20
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, GATE HOUSE, FARRINGDON STREET, LONDON, EC4M 7NS
Form type: AD01
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY TREVARTHEN / 01/12/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY STEVENSON / 01/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS STAFFORD / 01/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JACKSON / 01/12/2009
Form type: CH01
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.01
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APPOINTMENT TERMINATED DIRECTOR JAMES DEVINE
Form type: 288b
Date: 2009.04.01
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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SECTION 519
Form type: MISC
Date: 2008.12.02
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AUTH DIRS RE SECT 175 OF CA 01/10/2008
Form type: RES13
Date: 2008.10.16
Child documents:
Document type: ANNOTATION
Date: 2008.10.16
Form type: RES01
Document description: ALTER ARTICLES 01/10/2008
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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DIRECTOR APPOINTED MARTIN THOMAS STAFFORD
Form type: 288a
Date: 2008.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.13
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SECTION 394
Form type: MISC
Date: 2007.01.25
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REGISTERED OFFICE CHANGED ON 18/12/06 FROM:, WARRIOR CLOSE, CHANDLERS FORD, EASTLEIGH, SO53 4TE
Form type: 287
Date: 2006.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.15
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2006.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10

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Company directors and board members:

IAN VALLANCE (current)
Secretary, 2015.02.13
1ST FLOOR 63 QUEEN VICTORIA STREET , LONDON
EC4N 4UA
ENGLAND
MARTIN THOMAS STAFFORD (current)
Director, 2008.03.05
86 IAIN ROAD BEARSDEN , GLASGOW
G61 4JA
ALAN GEOFFREY TREVARTHEN (current)
Director, 2007.03.07
20 DUNCOMBE STREET , KINGSBRIDGE
TQ7 1LR, DEVON
PHILIP NAYLOR (resigned)
Secretary, CORPORATE SECRETARY, 2006.12.15 - 2015.02.13
5 WIMBOURNE COURT CHRISTCHURCH CLOSE , LONDON
SW19 2NZ
SHAWS SECRETARIES LIMITED (resigned)
Secretary, 2004.04.30 - 2006.12.15
SUITE 17 CITY BUSINESS CENTRE LOWER ROAD , LONDON
SE16 2XB
JANET KATHLEEN SIMMONDS (resigned)
Secretary, 1992.12.01 - 2004.04.30
48 CHILBOLTON AVENUE , WINCHESTER
SO22 5HQ, HAMPSHIRE
JAMES PATRICK DEVINE (resigned)
Director, CEO, 2006.03.08 - 2009.03.31
54 CIRRUS GARDENS HAMBLE , SOUTHAMPTON
SO31 4RH, HAMPSHIRE
CHRISTOPHER DIGBY KORMAN EDWARDS (resigned)
Director, CEPD CONSULTANT, 2006.03.08 - 2007.12.03
APPLE TREE FARM WATERLEY BOTTOM NORTH NIBLEY , DURSLEY
GL8 8UN, GLOUCESTERSHIRE
JOSEPH JACKSON (resigned)
Director, TECHNICAL DIRECTOR, 2000.09.01 - 2011.01.17
28 PENK RIDGE , HAVANT
PO9 3LU, HAMPSHIRE
DAVID FITZHERBERT JONES (resigned)
Director, CHAIRMAN, 1992.12.01 - 2006.03.08
KEEPERS COTTAGE NORLEY WOOD , LYMINGTON
SO41 5RG, HAMPSHIRE
STEPHEN RICHARD MOORE (resigned)
Director, MANAGING DIRECTOR, 1992.12.01 - 2007.03.31
SEPTEMBER COTTAGE NOBS CROOK COLDEN COMMON , WINCHESTER
SO21 1TH, HAMPSHIRE
JANET KATHLEEN SIMMONDS (resigned)
Director, CS, 1994.07.01 - 2004.04.30
48 CHILBOLTON AVENUE , WINCHESTER
SO22 5HQ, HAMPSHIRE
PETER ANTHONY STEVENSON (resigned)
Director, COMMERCIAL SALES DIRECTOR, 1997.08.13 - 2011.12.16
THE SHIRES BOYES LANE COLDEN COMMON , WINCHESTER
SO21 1TA, HAMPSHIRE

Companies near to U.M.C. INTERNATIONAL PLC

Information about the Public Limited Company U.M.C. INTERNATIONAL PLC 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: 2016.07.22. Reload the data