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UZIN UTZ UK LTD.

Company number 02676657

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
15 Feb 2023	CH01	Director's details changed for Mr Matthew John Brown on 15 February 2023	View PDF Director's details changed for Mr Matthew John Brown on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2023	AP01	Appointment of Mr Julian Utz as a director on 12 January 2023	View PDF Appointment of Mr Julian Utz as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Philipp Utz as a director on 12 January 2023	View PDF Termination of appointment of Philipp Utz as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC05	Change of details for Uzin Utz Se as a person with significant control on 1 January 2023	View PDF Change of details for Uzin Utz Se as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC05	Change of details for Uzin Utz Aktiengesellschaft as a person with significant control on 15 November 2022	View PDF Change of details for Uzin Utz Aktiengesellschaft as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	CH01	Director's details changed for Philipp Utz on 26 October 2022	View PDF Director's details changed for Philipp Utz on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	CH01	Director's details changed for Philipp Utz on 26 October 2022	View PDF Director's details changed for Philipp Utz on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
07 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
08 Apr 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
12 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AP01	Appointment of Mr Matthew John Brown as a director on 4 November 2019	View PDF Appointment of Mr Matthew John Brown as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
19 Jul 2019	TM01	Termination of appointment of Cara Suzanne Mills as a director on 6 April 2019	View PDF Termination of appointment of Cara Suzanne Mills as a director on 6 April 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	View PDF Confirmation statement made on 7 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
22 Aug 2018	TM01	Termination of appointment of Jens Schimmel as a director on 30 July 2018	View PDF Termination of appointment of Jens Schimmel as a director on 30 July 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AP01	Appointment of Miss Cara Suzanne Mills as a director on 30 July 2018	View PDF Appointment of Miss Cara Suzanne Mills as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	PSC05	Change of details for Utz Verwaltungsgesellschaftmbh as a person with significant control on 2 May 2018	View PDF Change of details for Utz Verwaltungsgesellschaftmbh as a person with significant control on 2 May 2018 - link opens in a new window - 2 pages (2 pages)

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UZIN UTZ UK LTD.

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