UNIVERSAL AIR TOOL COMPANY LIMITED
Company number 01122438
- Company Overview for UNIVERSAL AIR TOOL COMPANY LIMITED (01122438)
- Filing history for UNIVERSAL AIR TOOL COMPANY LIMITED (01122438)
- People for UNIVERSAL AIR TOOL COMPANY LIMITED (01122438)
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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) |
|---|---|---|---|
| 02 Feb 2024 | PSC08 | Notification of a person with significant control statement | |
| 25 Jan 2024 | MA | Memorandum and Articles of Association | |
| 24 Jan 2024 | PSC07 | Cessation of P & F Industries Inc as a person with significant control on 2 January 2024 | |
| 14 Jan 2024 | RESOLUTIONS |
Resolutions
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| 03 Jan 2024 | TM02 | Termination of appointment of Joseph Anthony Molino Jr as a secretary on 20 December 2023 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Joseph Anthony Molino Jr as a director on 20 December 2023 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Richard Andrew Horowitz as a director on 20 December 2023 | |
| 03 Jan 2024 | AP01 | Appointment of Mr Marc Mabie as a director on 20 December 2023 | |
| 03 Jan 2024 | AP01 | Appointment of Ms Madeleine Shumaker as a director on 20 December 2023 | |
| 03 Jan 2024 | AP01 | Appointment of Mr Peter Zimmerman as a director on 20 December 2023 | |
| 03 Jan 2024 | AP01 | Appointment of Mr Thomas D’Ovidio as a director on 20 December 2023 | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with no updates | |
| 07 Mar 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 14 Nov 2022 | CH01 | Director's details changed for Richard Andrew Horowitz on 14 November 2022 | |
| 14 Nov 2022 | CS01 | Confirmation statement made on 31 October 2022 with no updates | |
| 02 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 12 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with no updates | |
| 04 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 16 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with no updates | |
| 03 Apr 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 10 Mar 2020 | CH04 | Secretary's details changed for Shoosmiths Secretaries Limited on 9 March 2020 | |
| 09 Mar 2020 | AD01 | Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 100 Avebury Boulevard Milton Keynes MK9 1FH on 9 March 2020 | |
| 15 Jan 2020 | CH01 | Director's details changed for Joseph Anthony Molino Jr on 14 January 2020 | |
| 15 Jan 2020 | CH03 | Secretary's details changed for Joseph Anthony Molino Jr on 14 January 2020 | |
| 14 Nov 2019 | CS01 | Confirmation statement made on 31 October 2019 with no updates |