Having been setup in 1960, Uml Ltd are based in London, it's status is listed as "Active". We do not know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EARLEY, James Oliver | 06 June 2016 | - | 1 |
| HAZELL, Richard Clive | 26 November 2013 | - | 1 |
| CONWAY, Amarjit Kaur | 26 November 2013 | 31 December 2015 | 1 |
| MAGOL, Spenta | 06 June 2016 | 05 June 2018 | 1 |
| THURSTON, Julian | 26 November 2013 | 23 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 July 2020 | |
| TM01 - Termination of appointment of director | 11 June 2020 | |
| AP01 - Appointment of director | 11 June 2020 | |
| CS01 - N/A | 06 April 2020 | |
| AP01 - Appointment of director | 20 September 2019 | |
| TM01 - Termination of appointment of director | 16 August 2019 | |
| CS01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| AP01 - Appointment of director | 18 July 2018 | |
| TM01 - Termination of appointment of director | 17 July 2018 | |
| AA - Annual Accounts | 21 June 2018 | |
| TM02 - Termination of appointment of secretary | 05 June 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| AP01 - Appointment of director | 31 July 2017 | |
| TM01 - Termination of appointment of director | 28 July 2017 | |
| CS01 - N/A | 11 April 2017 | |
| AA - Annual Accounts | 10 August 2016 | |
| AP03 - Appointment of secretary | 21 June 2016 | |
| AP03 - Appointment of secretary | 20 June 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| TM02 - Termination of appointment of secretary | 18 March 2016 | |
| TM02 - Termination of appointment of secretary | 13 January 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AP03 - Appointment of secretary | 27 February 2014 | |
| AP03 - Appointment of secretary | 27 February 2014 | |
| AP03 - Appointment of secretary | 27 February 2014 | |
| TM01 - Termination of appointment of director | 29 January 2014 | |
| TM02 - Termination of appointment of secretary | 15 November 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| TM01 - Termination of appointment of director | 03 September 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| AP01 - Appointment of director | 07 November 2012 | |
| TM01 - Termination of appointment of director | 07 November 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AP01 - Appointment of director | 09 August 2012 | |
| TM01 - Termination of appointment of director | 02 August 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| CH01 - Change of particulars for director | 21 March 2012 | |
| AP01 - Appointment of director | 08 August 2011 | |
| TM01 - Termination of appointment of director | 08 August 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| AP01 - Appointment of director | 04 January 2011 | |
| AA - Annual Accounts | 26 July 2010 | |
| AP01 - Appointment of director | 14 July 2010 | |
| AP01 - Appointment of director | 14 July 2010 | |
| TM01 - Termination of appointment of director | 14 July 2010 | |
| TM01 - Termination of appointment of director | 28 May 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| RESOLUTIONS - N/A | 26 February 2010 | |
| CC04 - Statement of companies objects | 26 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 287 - Change in situation or address of Registered Office | 29 October 2007 | |
| 353 - Register of members | 19 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2007 | |
| AA - Annual Accounts | 19 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
| 363a - Annual Return | 27 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| AA - Annual Accounts | 23 September 2005 | |
| 363s - Annual Return | 19 April 2005 | |
| 353 - Register of members | 19 April 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2004 | |
| 363a - Annual Return | 04 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2004 | |
| 287 - Change in situation or address of Registered Office | 25 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2003 | |
| AA - Annual Accounts | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2003 | |
| 363a - Annual Return | 22 April 2003 | |
| AUD - Auditor's letter of resignation | 18 February 2003 | |
| AA - Annual Accounts | 15 May 2002 | |
| 363a - Annual Return | 29 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
| AA - Annual Accounts | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2001 | |
| 363a - Annual Return | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| AA - Annual Accounts | 25 September 2000 | |
| 363a - Annual Return | 04 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
| AA - Annual Accounts | 21 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 1999 | |
| 363a - Annual Return | 14 June 1999 | |
| 353 - Register of members | 09 June 1999 | |
| 287 - Change in situation or address of Registered Office | 30 April 1999 | |
| AUD - Auditor's letter of resignation | 18 January 1999 | |
| AA - Annual Accounts | 28 September 1998 | |
| 363a - Annual Return | 09 June 1998 | |
| AA - Annual Accounts | 04 November 1997 | |
| 363s - Annual Return | 24 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
| 363s - Annual Return | 29 May 1996 | |
| AA - Annual Accounts | 20 May 1996 | |
| 363s - Annual Return | 16 May 1995 | |
| AA - Annual Accounts | 10 May 1995 | |
| 288 - N/A | 20 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 11 May 1994 | |
| 363s - Annual Return | 11 May 1994 | |
| 288 - N/A | 08 March 1994 | |
| AA - Annual Accounts | 14 May 1993 | |
| 363s - Annual Return | 14 May 1993 | |
| RESOLUTIONS - N/A | 05 March 1993 | |
| RESOLUTIONS - N/A | 05 March 1993 | |
| RESOLUTIONS - N/A | 05 March 1993 | |
| RESOLUTIONS - N/A | 05 March 1993 | |
| AA - Annual Accounts | 27 May 1992 | |
| 363s - Annual Return | 27 May 1992 | |
| AA - Annual Accounts | 23 July 1991 | |
| 363a - Annual Return | 07 June 1991 | |
| 288 - N/A | 12 September 1990 | |
| AA - Annual Accounts | 19 April 1990 | |
| 363 - Annual Return | 19 April 1990 | |
| AA - Annual Accounts | 28 April 1989 | |
| 363 - Annual Return | 28 April 1989 | |
| 287 - Change in situation or address of Registered Office | 26 January 1989 | |
| 325 - Location of register of directors' interests in shares etc | 26 January 1989 | |
| AA - Annual Accounts | 13 May 1988 | |
| 363 - Annual Return | 13 May 1988 | |
| AA - Annual Accounts | 01 May 1987 | |
| 363 - Annual Return | 01 May 1987 | |
| 288 - N/A | 23 December 1986 | |
| 288 - N/A | 11 December 1986 | |
| AA - Annual Accounts | 06 May 1986 | |
| 363 - Annual Return | 06 May 1986 | |
| CERTNM - Change of name certificate | 25 June 1968 | |
| NEWINC - New incorporation documents | 09 June 1960 |
