UMECO LIMITED
| Status | ACTIVE |
| Company No. | 00148635 |
| Category | Private Limited Company |
| Incorporated | 08 Oct 1917 |
| Age | 106 years, 7 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
UMECO LIMITED is an active private limited company with number 00148635. It was incorporated 106 years, 7 months, 3 days ago, on 08 October 1917. The company address is Composites House Composites House, Heanor, DE75 7SP, Derbyshire.
Company Fillings
Legacy
Date: 02 Apr 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Appoint person secretary company with name date
Date: 25 Mar 2024
Action Date: 23 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-03-23
Officer name: Mrs Shima Rad Harland
Documents
Termination secretary company with name termination date
Date: 25 Mar 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alex Iapichino
Termination date: 2024-03-22
Documents
Capital statement capital company with date currency figure
Date: 06 Mar 2024
Action Date: 06 Mar 2024
Category: Capital
Type: SH19
Date: 2024-03-06
Capital : 1 GBP
Documents
Legacy
Date: 06 Mar 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/02/24
Documents
Resolution
Date: 06 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person secretary company with change date
Date: 31 Oct 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Alex Iapichino
Change date: 2023-10-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2023
Action Date: 05 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-05
Documents
Accounts with accounts type full
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person secretary company with name date
Date: 13 Mar 2023
Action Date: 09 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-03-09
Officer name: Mr Alex Iapichino
Documents
Termination secretary company with name termination date
Date: 13 Mar 2023
Action Date: 09 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shima Rad
Termination date: 2023-03-09
Documents
Accounts with accounts type full
Date: 07 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 05 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-05
Documents
Accounts with accounts type full
Date: 06 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination secretary company with name termination date
Date: 04 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alison Murphy
Termination date: 2022-01-01
Documents
Appoint person secretary company with name date
Date: 04 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Shima Rad
Appointment date: 2022-01-01
Documents
Capital statement capital company with date currency figure
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Capital
Type: SH19
Capital : 12,288,721.00 GBP
Date: 2021-09-03
Documents
Legacy
Date: 03 Sep 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 03 Sep 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/08/21
Documents
Resolution
Date: 03 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Aug 2021
Action Date: 05 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-05
Documents
Accounts with accounts type full
Date: 03 Jun 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Cessation of a person with significant control
Date: 30 Mar 2021
Action Date: 18 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cytec Uk Holdings Limited
Cessation date: 2020-12-18
Documents
Notification of a person with significant control
Date: 28 Mar 2021
Action Date: 18 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cytec Engineered Materials Limited
Notification date: 2020-12-18
Documents
Termination director company with name termination date
Date: 03 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-01
Officer name: David Shaun Clears
Documents
Appoint person director company with name date
Date: 01 Mar 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-24
Officer name: Mr Jonathan David Norris
Documents
Appoint person director company with name date
Date: 01 Mar 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark St.John Dain
Appointment date: 2021-02-24
Documents
Resolution
Date: 24 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 11 Sep 2020
Action Date: 05 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-05
Documents
Termination director company with name termination date
Date: 11 Sep 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Stephen Matthew Glennon
Documents
Accounts with accounts type full
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2019
Action Date: 05 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-05
Documents
Accounts with accounts type full
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 06 Aug 2018
Action Date: 05 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-05
Documents
Change person secretary company with change date
Date: 10 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-11-01
Officer name: Alison Murphy
Documents
Accounts with accounts type full
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 06 Sep 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-01
Officer name: Alison Murphy
Documents
Confirmation statement with updates
Date: 14 Aug 2017
Action Date: 05 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-05
Documents
Accounts with accounts type full
Date: 25 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 04 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Murphy
Appointment date: 2016-11-01
Documents
Termination director company with name termination date
Date: 16 Sep 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roy Douglas Smith
Termination date: 2016-08-09
Documents
Termination director company with name termination date
Date: 16 Sep 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel George Darazsdi
Termination date: 2016-08-09
Documents
Termination director company with name termination date
Date: 16 Sep 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Avrin
Termination date: 2016-08-09
Documents
Appoint person secretary company with name date
Date: 16 Sep 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alison Murphy
Appointment date: 2016-08-09
Documents
Termination secretary company with name termination date
Date: 16 Sep 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roy Douglas Smith
Termination date: 2016-08-09
Documents
Appoint person director company with name date
Date: 16 Sep 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Matthew Glennon
Appointment date: 2016-08-09
Documents
Appoint person director company with name date
Date: 16 Sep 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Shaun Clears
Appointment date: 2016-08-09
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 05 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-05
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2015
Action Date: 05 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-05
Documents
Change sail address company with old address new address
Date: 17 Aug 2015
Category: Address
Type: AD02
New address: Composites House Sinclair Close Heanor Derbyshire DE75 7SP
Old address: C/O C/O Squire Sanders (Ref: Sdw) 148 Edmund Street Birmingham B3 2JR United Kingdom
Documents
Accounts with accounts type full
Date: 31 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 17 Feb 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel George Darazsdi
Appointment date: 2014-11-01
Documents
Termination director company with name termination date
Date: 17 Feb 2015
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David M Drillock
Termination date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2014
Action Date: 05 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-05
Documents
Accounts with accounts type full
Date: 09 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 02 Dec 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Miscellaneous
Date: 14 Oct 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2013
Action Date: 05 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-05
Documents
Change registered office address company with date old address
Date: 15 May 2013
Action Date: 15 May 2013
Category: Address
Type: AD01
Change date: 2013-05-15
Old address: Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG
Documents
Move registers to registered office company
Date: 21 Nov 2012
Category: Address
Type: AD04
Documents
Second filing of form with form type
Date: 15 Nov 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Change account reference date company current shortened
Date: 04 Oct 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-03-31
New date: 2012-12-31
Documents
Capital allotment shares
Date: 04 Oct 2012
Action Date: 02 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-02
Capital : 12,132,897.5 GBP
Documents
Accounts with accounts type group
Date: 14 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Capital allotment shares
Date: 22 Aug 2012
Action Date: 14 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-14
Capital : 12,132,897 GBP
Documents
Change sail address company with old address
Date: 22 Aug 2012
Category: Address
Type: AD02
Old address: Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Documents
Annual return company with made up date no member list
Date: 14 Aug 2012
Action Date: 05 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-05
Documents
Appoint person secretary company with name
Date: 09 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Roy Douglas Smith
Documents
Capital allotment shares
Date: 09 Aug 2012
Action Date: 20 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-20
Capital : 12,123,467.75 GBP
Documents
Appoint person director company with name
Date: 09 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David M Drillock
Documents
Appoint person director company with name
Date: 09 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Avrin
Documents
Appoint person director company with name
Date: 09 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roy Douglas Smith
Documents
Termination director company with name
Date: 08 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Zacharias
Documents
Termination director company with name
Date: 08 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Moss
Documents
Termination director company with name
Date: 08 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Johnson
Documents
Termination director company with name
Date: 08 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Hole
Documents
Termination director company with name
Date: 08 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Bowers
Documents
Termination director company with name
Date: 08 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Bird
Documents
Termination director company with name
Date: 08 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Auer
Documents
Termination secretary company with name
Date: 08 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steven Bowers
Documents
Re registration memorandum articles
Date: 23 Jul 2012
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 23 Jul 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 23 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 23 Jul 2012
Category: Change-of-name
Type: RR02
Documents
Miscellaneous
Date: 20 Jul 2012
Category: Miscellaneous
Type: MISC
Description: Statement of fact
Documents
Capital statement capital company with date currency figure
Date: 20 Jul 2012
Action Date: 20 Jul 2012
Category: Capital
Type: SH19
Capital : 0.25 GBP
Date: 2012-07-20
Documents
Legacy
Date: 20 Jul 2012
Category: Capital
Type: OC425
Description: Scheme of arrangement - amalgam
Documents
Certificate capital reduction issued capital
Date: 20 Jul 2012
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Capital allotment shares
Date: 18 Jul 2012
Action Date: 18 Jul 2012
Category: Capital
Type: SH01
Capital : 12,123,467.5 GBP
Date: 2012-07-18
Documents
Resolution
Date: 31 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 May 2012
Action Date: 25 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-25
Capital : 12,123,467.5 GBP
Documents
Legacy
Date: 24 Apr 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
Documents
Legacy
Date: 24 Apr 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
Documents
Legacy
Date: 24 Apr 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
Documents
Second filing of form with form type
Date: 12 Mar 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 01 Mar 2012
Action Date: 20 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-20
Capital : 12,122,283.25 GBP
Documents
Capital allotment shares
Date: 01 Mar 2012
Action Date: 06 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-06
Capital : 12,111,926.75 GBP
Documents
Capital allotment shares
Date: 01 Mar 2012
Action Date: 30 Jan 2012
Category: Capital
Type: SH01
Capital : 12,111,838.5 GBP
Date: 2012-01-30
Documents
Capital allotment shares
Date: 01 Feb 2012
Action Date: 20 Jan 2012
Category: Capital
Type: SH01
Date: 2012-01-20
Capital : 12,067,326.5 GBP
Documents
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