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UCM GROUP LIMITED

Company number 02720770

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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)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
04 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
12 Aug 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	View PDF Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
17 Sep 2012	AP01	Appointment of Mr Edward James Quarmby as a director	View PDF Appointment of Mr Edward James Quarmby as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2012	TM01	Termination of appointment of Jamie Brundell as a director	View PDF Termination of appointment of Jamie Brundell as a director - link opens in a new window - 1 page (1 page)
12 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 31 pages (31 pages)
19 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jul 2011	TM01	Termination of appointment of Jerome Pecresse as a director	View PDF Termination of appointment of Jerome Pecresse as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	TM01	Termination of appointment of Alessandro Dazza as a director	View PDF Termination of appointment of Alessandro Dazza as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
24 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Jul 2010	CH01	Director's details changed for Jerome Pecresse on 25 June 2010	View PDF Director's details changed for Jerome Pecresse on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jul 2010	CH01	Director's details changed for Alessandro Dazza on 25 June 2010	View PDF Director's details changed for Alessandro Dazza on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
13 Oct 2009	AD01	Registered office address changed from Doxey Road Stafford ST16 1DZ on 13 October 2009	View PDF Registered office address changed from Doxey Road Stafford ST16 1DZ on 13 October 2009 - link opens in a new window - 1 page (1 page)
29 Jun 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 10 pages (10 pages)
01 Apr 2009	288b	Appointment terminated secretary dalvir dhesi	View PDF Appointment terminated secretary dalvir dhesi - link opens in a new window - 1 page (1 page)
01 Apr 2009	288a	Secretary appointed henri simon trahar davies	View PDF Secretary appointed henri simon trahar davies - link opens in a new window - 1 page (1 page)
18 Mar 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 27 pages (27 pages)
16 Jul 2008	363s	Return made up to 05/06/08; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/06/08; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
24 Sep 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
24 Sep 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)

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