UTAC UK LTD

Company number 02230262

Date	Type	Description	View / Download
30 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of various transactions listed 14/09/2015	(3 pages)
16 Sep 2015	MR01	Registration of charge 022302620004, created on 14 September 2015	(45 pages)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
02 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 4,440,752	(4 pages)
01 Jun 2015	AP01	Appointment of Mr Martin Owen Hughes as a director on 20 May 2015	(2 pages)
28 May 2015	MR01	Registration of charge 022302620003, created on 14 May 2015	(45 pages)
20 May 2015	AP01	Appointment of Mr Jonathan Andrew Eaton as a director on 20 May 2015	(2 pages)
15 Jan 2015	AP01	Appointment of Mr William Gerard Devanney as a director on 19 December 2014	(2 pages)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
16 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 4,440,752	(3 pages)
16 May 2014	AD02	Register inspection address has been changed from Griffin House Uk1-101-135 Osborne Road Luton LU1 3YT United Kingdom	(1 page)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) 24/04/2014 RES10 ‐ Resolution of allotment of securities	(44 pages)
28 Apr 2014	TM01	Termination of appointment of Andrew Jolley as a director	(1 page)
19 Feb 2014	AP01	Appointment of Mr Alexander Mark Burns as a director	(2 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
11 Feb 2014	TM01	Termination of appointment of Miguel Fragoso as a director	(1 page)
02 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 06/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Guarantee & debenture 01/12/2013	(2 pages)
19 Dec 2013	MR01	Registration of charge 022302620002	(44 pages)
18 Dec 2013	TM01	Termination of appointment of David Borland as a director	(1 page)
18 Dec 2013	TM02	Termination of appointment of Rabiya Nagi as a secretary	(1 page)
18 Dec 2013	TM01	Termination of appointment of John Fulcher as a director	(1 page)
18 Dec 2013	TM01	Termination of appointment of Andrew Gilson as a director	(1 page)
18 Dec 2013	TM01	Termination of appointment of Duncan Aldred as a director	(1 page)
18 Dec 2013	TM01	Termination of appointment of Philip Millward as a director	(1 page)