- Company search
- ULEMCO LTD
ULEMCO LTD
Active - Accounts Filed
General Information
NAME
ULEMCO LTD
COMPANY NUMBER
09010597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
24/04/2014
(10 years and 4 months old)
WEBSITE
www.ulemco.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MERSEYSIDE
L9 5AL
Telephone: 01515250540
TPS: Yes
Unit 7f
Topham Drive
Aintree Racecourse Retail & Bus Pk
LIVERPOOL
L9 5AL
Telephone: 787179
Credit Risk Overview
Want to learn more about ULEMCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
16/08/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
16/08/2024 | Return of Allotment of shares (SH01) |
|
capitals |
27/06/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NW FUND FOR ENERGY & ENVIRO TECH LP | N/A | N/A |
ULEMCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Accounts filed |
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ULEMCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULEMCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULEMCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/04/2014 - Present (10 years and 4 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2020 - Present (4 years and 3 months) Born in May 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
29/03/2021 - Present (3 years and 5 months) Born in Nov 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
24/04/2014 - 20/01/2020 (5 years and 8 months) Born in Sep 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
13/06/2014 - Present (10 years and 3 months) Born in Feb 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 36 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
16/08/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
16/08/2024 | Return of Allotment of shares (SH01) |
|
capitals |
27/06/2024 | Annual Accounts. (AA) |
|
accounts |
17/05/2024 | Confirmation Statement (CS01) |
|
other |
13/03/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
09/03/2024 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
09/03/2024 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
09/03/2024 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
09/03/2024 | No description (RESOLUTIONS) |
|
other |
06/03/2024 | Return of Allotment of shares (SH01) |
|
capitals |
26/02/2024 | Return of Allotment of shares (SH01) |
|
capitals |
26/02/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
27/07/2023 | Annual Accounts. (AA) |
|
accounts |
24/04/2023 | Confirmation Statement (CS01) |
|
other |
30/11/2022 | Confirmation Statement (CS01) |
|
other |
12/09/2022 | Annual Accounts. (AA) |
|
accounts |
11/04/2022 | Confirmation Statement (CS01) |
|
other |
16/07/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
16/07/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
02/07/2021 | Annual Accounts. (AA) |
|
accounts |
09/06/2021 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
09/06/2021 | Notice of individual person PSC (PSC01) |
|
other |
09/06/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
03/06/2021 | Confirmation Statement (CS01) |
|
other |
23/04/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
23/04/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
23/04/2021 | No description (RESOLUTIONS) |
|
other |
22/04/2021 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
22/04/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
22/04/2021 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
22/04/2021 | No description (RESOLUTIONS) |
|
other |
20/04/2021 | Appointment of director (AP01) |
|
officers |
12/04/2021 | Return of Allotment of shares (SH01) |
|
capitals |
07/07/2020 | Annual Accounts. (AA) |
|
accounts |
04/06/2020 | Termination of appointment of director (TM01) |
|
officers |
04/06/2020 | Appointment of director (AP01) |
|
officers |
22/04/2020 | Confirmation Statement (CS01) |
|
other |
20/01/2020 | Termination of appointment of director (TM01) |
|
officers |
15/10/2019 | Termination of appointment of director (TM01) |
|
officers |
03/07/2019 | No description (RESOLUTIONS) |
|
other |
03/07/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
03/07/2019 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
03/07/2019 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
25/06/2019 | Annual Accounts. (AA) |
|
accounts |
15/04/2019 | Confirmation Statement (CS01) |
|
other |
11/05/2018 | Annual Accounts. (AA) |
|
accounts |
10/04/2018 | Confirmation Statement (CS01) |
|
other |
12/07/2017 | Change of director’s details (CH01) |
|
officers |
10/07/2017 | Change of director’s details (CH01) |
|
officers |
10/07/2017 | Change of director’s details (CH01) |
|
officers |
10/07/2017 | Change of registered office address (AD01) |
|
registeredAddress |
10/07/2017 | Change of director’s details (CH01) |
|
officers |
28/06/2017 | Annual Accounts. (AA) |
|
accounts |
30/05/2017 | Confirmation Statement (CS01) |
|
other |
05/05/2016 | Annual Return (AR01) |
|
returns |
16/02/2016 | Appointment of director (AP01) |
|
officers |
03/02/2016 | Annual Accounts. (AA) |
|
accounts |
19/11/2015 | Return of Allotment of shares (SH01) |
|
capitals |
18/11/2015 | Return of Allotment of shares (SH01) |
|
capitals |
18/11/2015 | No description (RESOLUTIONS) |
|
other |
04/06/2015 | Annual Return (AR01) |
|
returns |
21/08/2014 | Return of Allotment of shares (SH01) |
|
capitals |
21/08/2014 | No description (RESOLUTIONS) |
|
other |
09/07/2014 | Return of Allotment of shares (SH01) |
|
capitals |
09/07/2014 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
09/07/2014 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
03/07/2014 | Change of accounting reference date (AA01) |
|
miscellaneous |
03/07/2014 | Appointment of director (AP01) |
|
officers |
24/06/2014 | No description (RESOLUTIONS) |
|
other |
24/04/2014 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NW FUND FOR ENERGY & ENVIRO TECH LP | N/A | N/A |
ULEMCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Accounts filed |
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 28/04/2023 | Event: New Confirmation Statement filed |
Date: 04/12/2022 | Event: New Confirmation Statement filed |
Date: 16/09/2022 | Event: New Accounts filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 08/06/2021 | Event: New Confirmation Statement filed |
Date: 22/04/2021 | Event: New Board Member Fraser Stuart Lusty (926339964) Appointed |
Date: 11/07/2020 | Event: New Accounts filed |
Date: 08/06/2020 | Event: Christopher John Lee (909986800) has left the board |
Date: 08/06/2020 | Event: New Board Member Robert Simon Joyce (907113424) Appointed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 22/01/2020 | Event: Paul Turner (918714442) has left the board |
Date: 18/10/2019 | Event: Andrew Paul Williams (906448289) has left the board |
Date: 29/06/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 16/05/2018 | Event: New Accounts filed |
Date: 14/04/2018 | Event: New Confirmation Statement filed |
Date: 12/07/2017 | Event: Change in Reg. Office |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: New Annual Return filed |
Date: 10/05/2016 | Event: New Annual Return filed |
Date: 18/02/2016 | Event: New Board Member Christopher John Lee (909986800) Appointed |
Date: 18/02/2016 | Event: New Board Member Christopher John Lee (909986800) Appointed |
Date: 06/02/2016 | Event: New Accounts filed |
Date: 06/02/2016 | Event: New Accounts filed |
Date: 26/01/2016 | Event: New Annual Return filed |
Date: 14/07/2014 | Event: New Board Member Andrew Paul Williams (906448289) Appointed |
Date: 14/07/2014 | Event: Andrew Paul Williams (918906155) has left the board |
Date: 07/07/2014 | Event: New Board Member Andrew Paul Williams (918906155) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier