- Company Overview for UTAC UK LTD (02230262)
- Filing history for UTAC UK LTD (02230262)
- People for UTAC UK LTD (02230262)
- Charges for UTAC UK LTD (02230262)
- More for UTAC UK LTD (02230262)
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) |
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16 Dec 2015 | TM01 | Termination of appointment of William Gerard Devanney as a director on 27 November 2015 | |
30 Sep 2015 | RESOLUTIONS |
Resolutions
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16 Sep 2015 | MR01 | Registration of charge 022302620004, created on 14 September 2015 | |
24 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Jun 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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01 Jun 2015 | AP01 | Appointment of Mr Martin Owen Hughes as a director on 20 May 2015 | |
28 May 2015 | MR01 | Registration of charge 022302620003, created on 14 May 2015 | |
20 May 2015 | AP01 | Appointment of Mr Jonathan Andrew Eaton as a director on 20 May 2015 | |
15 Jan 2015 | AP01 | Appointment of Mr William Gerard Devanney as a director on 19 December 2014 | |
26 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
16 May 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
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16 May 2014 | AD02 | Register inspection address has been changed from Griffin House Uk1-101-135 Osborne Road Luton LU1 3YT United Kingdom | |
13 May 2014 | RESOLUTIONS |
Resolutions
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28 Apr 2014 | TM01 | Termination of appointment of Andrew Jolley as a director | |
19 Feb 2014 | AP01 | Appointment of Mr Alexander Mark Burns as a director | |
17 Feb 2014 | RESOLUTIONS |
Resolutions
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11 Feb 2014 | TM01 | Termination of appointment of Miguel Fragoso as a director | |
02 Jan 2014 | RESOLUTIONS |
Resolutions
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20 Dec 2013 | RESOLUTIONS |
Resolutions
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19 Dec 2013 | MR01 | Registration of charge 022302620002 | |
18 Dec 2013 | TM01 | Termination of appointment of David Borland as a director | |
18 Dec 2013 | TM02 | Termination of appointment of Rabiya Nagi as a secretary | |
18 Dec 2013 | TM01 | Termination of appointment of John Fulcher as a director | |
18 Dec 2013 | TM01 | Termination of appointment of Andrew Gilson as a director | |
18 Dec 2013 | TM01 | Termination of appointment of Duncan Aldred as a director |