U.M.C. International Plc

Company Name	U.M.C. International Plc
Company Status	Dissolved
Company Number	01069620
Category	Public Limited Company
Incorporation Date	4 September 1972(51 years, 8 months ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)
Previous Name	Underwater Maintenance Company Limited

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Secretary Name	Mrs Deborah Grimason
Status	Closed
Appointed	25 September 2018(46 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 20 July 2021)
Role	Company Director
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Ms Deborah Grimason
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2019(46 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 20 July 2021)
Role	General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Nicholas Paul Laker
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2019(47 years after company formation)
Appointment Duration	1 year, 10 months (closed 20 July 2021)
Role	Ship Manager
Country of Residence	England
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	David Fitzherbert Jones
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(20 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 08 March 2006)
Role	Chairman
Correspondence Address	Keepers Cottage Norley Wood Lymington Hampshire SO41 5RG

Director Name	Stephen Richard Moore
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(20 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 March 2007)
Role	Managing Director
Correspondence Address	September Cottage Nobs Crook Colden Common Winchester Hampshire SO21 1TH

Secretary Name	Janet Kathleen Simmonds
Nationality	British
Status	Resigned
Appointed	01 December 1992(20 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	48 Chilbolton Avenue Winchester Hampshire SO22 5HQ

Director Name	Janet Kathleen Simmonds
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(21 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 2004)
Role	CS
Correspondence Address	48 Chilbolton Avenue Winchester Hampshire SO22 5HQ

Director Name	Mr Peter Anthony Stevenson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(24 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 16 December 2011)
Role	Commercial Sales Director
Country of Residence	England
Correspondence Address	The Shires Boyes Lane Colden Common Winchester Hampshire SO21 1TA

Director Name	Joseph Jackson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(28 years after company formation)
Appointment Duration	10 years, 4 months (resigned 17 January 2011)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	28 Penk Ridge Havant Hampshire PO9 3LU

Director Name	James Patrick Devine
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(33 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 March 2009)
Role	CEO
Correspondence Address	54 Cirrus Gardens Hamble Southampton Hampshire SO31 4RH

Director Name	Christopher Digby Korman Edwards
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(33 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 2007)
Role	Cepd Consultant
Country of Residence	United Kingdom
Correspondence Address	Apple Tree Farm Waterley Bottom North Nibley Dursley Gloucestershire GL8 8UN Wales

Secretary Name	Mr Philip Naylor
Nationality	British
Status	Resigned
Appointed	15 December 2006(34 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 February 2015)
Role	Corporate Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Wimbourne Court Christchurch Close London SW19 2NZ

Director Name	Mr Alan Geoffrey Trevarthen
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(34 years, 6 months after company formation)
Appointment Duration	13 years, 12 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Duncombe Street Kingsbridge Devon TQ7 1LR

Director Name	Martin Thomas Stafford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(35 years, 6 months after company formation)
Appointment Duration	9 years (resigned 15 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Iain Road Bearsden Glasgow G61 4JA Scotland

Secretary Name	Ian Vallance
Nationality	British
Status	Resigned
Appointed	13 February 2015(42 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 September 2018)
Role	Company Director
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Matteo Di Maio
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 March 2017(44 years, 6 months after company formation)
Appointment Duration	1 year (resigned 06 April 2018)
Role	Director, Marine Technical Services
Country of Residence	Monaco
Correspondence Address	1st Floor, 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Ian Vallance
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(44 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 15 March 2017)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Secretary Name	Shaws Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2004(31 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 2006)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	umc-int.com
Telephone	01920 654241
Telephone region	Ware

Location

Registered Address	1st Floor 63 Queen Victoria Street London EC4N 4UA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

128k at £1	Seatec Uk LTD 100.00% Ordinary
1 at £1	V Ships Group LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£2,735,930
Gross Profit	£1,176,007
Net Worth	-£8,169
Cash	£153,992
Current Liabilities	£2,515,670

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

19 June 2007	Delivered on: 28 June 2007 Satisfied on: 6 September 2011 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Accession deed to a debenture dated 29 march 2007 and Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property assets and undertaking including all f/h and l/h real property, the charged securities, all related rights, all intellectual property, the relevant contracts and the insurances. See the mortgage charge document for full details. Fully Satisfied
12 June 2006	Delivered on: 29 June 2006 Satisfied on: 13 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries) (the "Security Agent") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or to the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 June 1998	Delivered on: 1 July 1998 Satisfied on: 17 February 2006 Persons entitled: David Fitzherbert Jones Hazel Gwendoline Jones Denton & Co Trustees LTD Jane Katheleen Simmonds Classification: Legal charge Secured details: Â£65,000 and all other monies due or to become due from the company to the chargee. Particulars: Unit 2 cadleigh close lee mills industrial estate ivybridge devon and all buildings fixtures fixed plant and machinery thereon the benefit of all rights and easements the benefit of all contracts and warranties and the proceeds of any insurance. Fully Satisfied
26 August 1994	Delivered on: 8 September 1994 Satisfied on: 17 February 2006 Persons entitled: David Fitzherbert Jones Hazel Gwendoline Jones Denton & Co Trustees LTD Jane Katheleen Simmonds Denton & Co, Trustees Limited Hazel Gwendoline Jones David Fitzherbert Jones Classification: Legal charge Secured details: Â£65,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a unit 1A stowford business park ivybridge devon t/n dn 304227 and the proceeds of sale thereof together with all buildings structures fixtures (including tenants fixtures) plant machinery etc. see the mortgage charge document for full details. Fully Satisfied

Filing History

15 December 2020	Statement of capital following an allotment of shares on 11 December 2020 GBP 2,588,300 (3 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
5 October 2020	Amended full accounts made up to 31 December 2019 (16 pages)
2 October 2020	Full accounts made up to 31 December 2019 (16 pages)
4 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
11 September 2019	Appointment of Mr Nicholas Paul Laker as a director on 1 September 2019 (2 pages)
27 August 2019	Appointment of Ms Deborah Grimason as a director on 16 August 2019 (2 pages)
27 August 2019	Termination of appointment of Ian Vallance as a director on 16 August 2019 (1 page)
8 July 2019	Full accounts made up to 31 December 2018 (22 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
26 September 2018	Appointment of Mrs Deborah Grimason as a secretary on 25 September 2018 (2 pages)
26 September 2018	Termination of appointment of Ian Vallance as a secretary on 25 September 2018 (1 page)
17 May 2018	Full accounts made up to 31 December 2017 (25 pages)
9 April 2018	Appointment of Mr Ian Vallance as a director on 6 April 2018 (2 pages)
9 April 2018	Termination of appointment of Matteo Di Maio as a director on 6 April 2018 (1 page)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
20 April 2017	Full accounts made up to 31 December 2016 (23 pages)
20 April 2017	Full accounts made up to 31 December 2016 (23 pages)
24 March 2017	Termination of appointment of Ian Vallance as a director on 15 March 2017 (1 page)
24 March 2017	Appointment of Mr Matteo Di Maio as a director on 15 March 2017 (2 pages)
24 March 2017	Appointment of Mr Matteo Di Maio as a director on 15 March 2017 (2 pages)
24 March 2017	Termination of appointment of Ian Vallance as a director on 15 March 2017 (1 page)
22 March 2017	Termination of appointment of Martin Thomas Stafford as a director on 15 March 2017 (1 page)
22 March 2017	Termination of appointment of Martin Thomas Stafford as a director on 15 March 2017 (1 page)
22 March 2017	Appointment of Mr Ian Vallance as a director on 15 March 2017 (2 pages)
22 March 2017	Appointment of Mr Ian Vallance as a director on 15 March 2017 (2 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
27 July 2016	Full accounts made up to 31 December 2015 (27 pages)
27 July 2016	Full accounts made up to 31 December 2015 (27 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 127,975 (5 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 127,975 (5 pages)
28 April 2015	Full accounts made up to 31 December 2014 (16 pages)
28 April 2015	Full accounts made up to 31 December 2014 (16 pages)
25 February 2015	Appointment of Ian Vallance as a secretary on 13 February 2015 (3 pages)
25 February 2015	Appointment of Ian Vallance as a secretary on 13 February 2015 (3 pages)
25 February 2015	Termination of appointment of Philip Naylor as a secretary on 13 February 2015 (2 pages)
25 February 2015	Termination of appointment of Philip Naylor as a secretary on 13 February 2015 (2 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 127,975 (5 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 127,975 (5 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 127,975 (5 pages)
9 April 2014	Full accounts made up to 31 December 2013 (16 pages)
9 April 2014	Full accounts made up to 31 December 2013 (16 pages)
5 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 127,975 (5 pages)
5 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 127,975 (5 pages)
5 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 127,975 (5 pages)
9 May 2013	Full accounts made up to 31 December 2012 (16 pages)
9 May 2013	Full accounts made up to 31 December 2012 (16 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
21 June 2012	Full accounts made up to 31 December 2011 (17 pages)
21 June 2012	Full accounts made up to 31 December 2011 (17 pages)
10 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 06/12/2011 as it was not properly delivered (18 pages)
10 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 06/12/2011 as it was not properly delivered (18 pages)
10 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 06/12/2011 as it was not properly delivered (18 pages)
4 January 2012	Termination of appointment of Peter Stevenson as a director (2 pages)
4 January 2012	Termination of appointment of Peter Stevenson as a director (2 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 10/01/2012 (7 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 10/01/2012 (7 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 10/01/2012 (7 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 April 2011	Full accounts made up to 31 December 2010 (17 pages)
13 April 2011	Full accounts made up to 31 December 2010 (17 pages)
20 January 2011	Termination of appointment of Joseph Jackson as a director (2 pages)
20 January 2011	Termination of appointment of Joseph Jackson as a director (2 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
8 June 2010	Registered office address changed from Gate House Farringdon Street London EC4M 7NS on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from Gate House Farringdon Street London EC4M 7NS on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from Gate House Farringdon Street London EC4M 7NS on 8 June 2010 (2 pages)
16 April 2010	Full accounts made up to 31 December 2009 (17 pages)
16 April 2010	Full accounts made up to 31 December 2009 (17 pages)
15 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Peter Anthony Stevenson on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Joseph Jackson on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Peter Anthony Stevenson on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Joseph Jackson on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Alan Geoffrey Trevarthen on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Martin Thomas Stafford on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Alan Geoffrey Trevarthen on 1 December 2009 (2 pages)
15 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Joseph Jackson on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Martin Thomas Stafford on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Peter Anthony Stevenson on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Martin Thomas Stafford on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Alan Geoffrey Trevarthen on 1 December 2009 (2 pages)
15 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
1 May 2009	Full accounts made up to 31 December 2008 (17 pages)
1 May 2009	Full accounts made up to 31 December 2008 (17 pages)
1 April 2009	Appointment terminated director james devine (1 page)
1 April 2009	Appointment terminated director james devine (1 page)
2 December 2008	Section 519 (1 page)
2 December 2008	Return made up to 01/12/08; full list of members (4 pages)
2 December 2008	Section 519 (1 page)
2 December 2008	Return made up to 01/12/08; full list of members (4 pages)
16 October 2008	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 01/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 October 2008	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 01/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 July 2008	Full accounts made up to 31 December 2007 (20 pages)
9 July 2008	Full accounts made up to 31 December 2007 (20 pages)
12 March 2008	Director appointed martin thomas stafford (2 pages)
12 March 2008	Director appointed martin thomas stafford (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Return made up to 01/12/07; full list of members (3 pages)
3 December 2007	Secretary's particulars changed (1 page)
3 December 2007	Secretary's particulars changed (1 page)
3 December 2007	Return made up to 01/12/07; full list of members (3 pages)
6 August 2007	Full accounts made up to 31 December 2006 (21 pages)
6 August 2007	Full accounts made up to 31 December 2006 (21 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2007	Particulars of mortgage/charge (12 pages)
28 June 2007	Particulars of mortgage/charge (12 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2007	Section 394 (1 page)
25 January 2007	Section 394 (1 page)
18 December 2006	Registered office changed on 18/12/06 from: warrior close chandlers ford eastleigh SO53 4TE (1 page)
18 December 2006	New secretary appointed (1 page)
18 December 2006	New secretary appointed (1 page)
18 December 2006	Registered office changed on 18/12/06 from: warrior close chandlers ford eastleigh SO53 4TE (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Secretary resigned (1 page)
5 December 2006	Return made up to 01/12/06; full list of members (4 pages)
5 December 2006	Return made up to 01/12/06; full list of members (4 pages)
30 November 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
30 November 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
29 June 2006	Particulars of mortgage/charge (10 pages)
29 June 2006	Particulars of mortgage/charge (10 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
21 February 2006	Return made up to 01/12/05; full list of members (3 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Return made up to 01/12/05; full list of members (3 pages)
21 February 2006	Director's particulars changed (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2006	Full accounts made up to 30 June 2005 (18 pages)
3 January 2006	Full accounts made up to 30 June 2005 (18 pages)
2 February 2005	Full accounts made up to 30 June 2004 (17 pages)
2 February 2005	Full accounts made up to 30 June 2004 (17 pages)
16 December 2004	Return made up to 01/12/04; full list of members (9 pages)
16 December 2004	Return made up to 01/12/04; full list of members (9 pages)
10 May 2004	Secretary resigned;director resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned;director resigned (1 page)
16 January 2004	Full accounts made up to 30 June 2003 (23 pages)
16 January 2004	Full accounts made up to 30 June 2003 (23 pages)
23 December 2003	Return made up to 01/12/03; full list of members (9 pages)
23 December 2003	Return made up to 01/12/03; full list of members (9 pages)
4 February 2003	Full accounts made up to 30 June 2002 (21 pages)
4 February 2003	Full accounts made up to 30 June 2002 (21 pages)
9 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2002	Full accounts made up to 30 June 2001 (18 pages)
17 January 2002	Full accounts made up to 30 June 2001 (18 pages)
17 December 2001	Return made up to 01/12/01; full list of members (8 pages)
17 December 2001	Return made up to 01/12/01; full list of members (8 pages)
12 February 2001	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
12 February 2001	Â£ ic 141725/127975 08/01/01 Â£ sr 13750@1=13750 (1 page)
12 February 2001	Â£ ic 141725/127975 08/01/01 Â£ sr 13750@1=13750 (1 page)
12 February 2001	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
1 February 2001	Full accounts made up to 30 June 2000 (17 pages)
1 February 2001	Full accounts made up to 30 June 2000 (17 pages)
10 December 2000	Return made up to 01/12/00; full list of members (8 pages)
10 December 2000	Return made up to 01/12/00; full list of members (8 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
16 December 1999	Full accounts made up to 30 June 1999 (17 pages)
16 December 1999	Full accounts made up to 30 June 1999 (17 pages)
10 December 1999	Return made up to 01/12/99; full list of members (8 pages)
10 December 1999	Return made up to 01/12/99; full list of members (8 pages)
27 January 1999	Full accounts made up to 30 June 1998 (15 pages)
27 January 1999	Full accounts made up to 30 June 1998 (15 pages)
2 December 1998	Return made up to 01/12/98; no change of members (4 pages)
2 December 1998	Return made up to 01/12/98; no change of members (4 pages)
1 July 1998	Particulars of mortgage/charge (3 pages)
1 July 1998	Particulars of mortgage/charge (3 pages)
19 December 1997	Return made up to 01/12/97; no change of members 363(287) ‐ Registered office changed on 19/12/97 (4 pages)
19 December 1997	Full accounts made up to 30 June 1997 (14 pages)
19 December 1997	Full accounts made up to 30 June 1997 (14 pages)
19 December 1997	Return made up to 01/12/97; no change of members 363(287) ‐ Registered office changed on 19/12/97 (4 pages)
3 December 1997	Registered office changed on 03/12/97 from: mayflower close chandlers ford ind est eastleigh hampshire SO53 4AR (1 page)
3 December 1997	Registered office changed on 03/12/97 from: mayflower close chandlers ford ind est eastleigh hampshire SO53 4AR (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
22 January 1997	Full accounts made up to 30 June 1996 (14 pages)
22 January 1997	Return made up to 01/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1997	Full accounts made up to 30 June 1996 (14 pages)
22 January 1997	Return made up to 01/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1996	Â£ ic 230000/146725 04/09/96 Â£ sr 83275@1=83275 (1 page)
19 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
19 September 1996	Â£ ic 230000/146725 04/09/96 Â£ sr 83275@1=83275 (1 page)
19 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
12 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 September 1996	Memorandum and Articles of Association (11 pages)
12 September 1996	Memorandum and Articles of Association (11 pages)
12 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
12 March 1996	Â£ ic 240000/230000 23/02/96 Â£ sr 10000@1=10000 (1 page)
12 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
12 March 1996	Â£ ic 240000/230000 23/02/96 Â£ sr 10000@1=10000 (1 page)
8 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1996	Â£ ic 250000/240000 05/01/96 Â£ sr 10000@1=10000 (1 page)
8 February 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 February 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1996	Â£ ic 250000/240000 05/01/96 Â£ sr 10000@1=10000 (1 page)
19 December 1995	Return made up to 01/12/95; no change of members (4 pages)
19 December 1995	Full accounts made up to 30 June 1995 (14 pages)
19 December 1995	Full accounts made up to 30 June 1995 (14 pages)
19 December 1995	Return made up to 01/12/95; no change of members (4 pages)
1 November 1989	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 November 1989	Balance Sheet (2 pages)
1 November 1989	Balance Sheet (2 pages)
1 November 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
1 November 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
1 November 1989	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 November 1989	Auditor's report (1 page)
1 November 1989	Auditor's report (1 page)
2 May 1989	Company name changed underwater maintenance company l imited\certificate issued on 03/05/89 (2 pages)
2 May 1989	Company name changed underwater maintenance company l imited\certificate issued on 03/05/89 (2 pages)
6 January 1977	New secretary appointed (1 page)
6 January 1977	New secretary appointed (1 page)
22 December 1972	Company name changed\certificate issued on 22/12/72 (2 pages)
22 December 1972	Company name changed\certificate issued on 22/12/72 (2 pages)
4 September 1972	Certificate of incorporation (1 page)
4 September 1972	Certificate of incorporation (1 page)

U.M.C. International Plc

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