- 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) |
|---|---|---|---|
| 11 Dec 2013 | RESOLUTIONS |
Resolutions
|
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| 03 Dec 2013 | MR01 | Registration of charge 022302620001 | |
| 26 Sep 2013 | TM01 | Termination of appointment of Christopher Parfitt as a director | |
| 26 Sep 2013 | AP01 | Appointment of David Borland as a director | |
| 17 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 14 May 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
| 18 Dec 2012 | MEM/ARTS | Memorandum and Articles of Association | |
| 18 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 May 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
| 07 Mar 2012 | CH01 | Director's details changed for Mr Miguel Fragoso on 1 April 2011 | |
| 19 Sep 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
| 01 Aug 2011 | CH01 | Director's details changed for Mr Christopher William Parfitt on 9 May 2011 | |
| 01 Aug 2011 | CH01 | Director's details changed for Mr Philip Millward on 9 May 2011 | |
| 01 Aug 2011 | AD02 | Register inspection address has been changed | |
| 01 Aug 2011 | CH01 | Director's details changed for Andrew Charles William Jolley on 9 May 2011 | |
| 01 Aug 2011 | CH01 | Director's details changed for Mr Miguel Fragoso on 9 May 2011 | |
| 06 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 13 May 2011 | TM01 | Termination of appointment of Richard Molyneux as a director | |
| 19 Apr 2011 | AP01 | Appointment of John Robert Fulcher as a director | |
| 05 Oct 2010 | TM01 | Termination of appointment of Mark Coverley as a director | |
| 05 Oct 2010 | AP01 | Appointment of Andrew Robert Gilson as a director | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 15 Jun 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
| 09 Feb 2010 | AP01 | Appointment of Mr Miguel Fragoso as a director | |
| 01 Feb 2010 | AP03 | Appointment of Rabiya Sultana Nagi as a secretary |