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UMECO LIMITED

Company number 00148635

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2012 SH01 Statement of capital following an allotment of shares on 6 January 2012
  • GBP 12,062,025
19 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 12,059,452.5
19 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 12,057,961.25
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 12,056,495.25
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 12,054,311
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 12,054,113.75
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 12,052,370.25
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 12,051,898.5
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 12,051,157.25
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 September 2011
  • GBP 12,049,886.75
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 23 August 2011
  • GBP 12,047,537.25
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 September 2011
  • GBP 12,050,802.5
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 23 August 2011
  • GBP 120,398.83
05 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
10 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
10 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/08/2011
14 Jun 2011 AP01 Appointment of Mr Steven John Bowers as a director
14 Jun 2011 TM01 Termination of appointment of Douglas Robertson as a director
14 Jun 2011 TM01 Termination of appointment of Clive Snowdon as a director
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 12,035,204
09 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
23 Aug 2010 AR01 Annual return made up to 5 August 2010 with bulk list of shareholders
23 Aug 2010 AD03 Register(s) moved to registered inspection location
23 Aug 2010 AD02 Register inspection address has been changed
16 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company info 28/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities