UTTOXETER ESTATES LIMITED

Company number 02725709

Date	Type	Description	View / Download
04 Jul 2017	TM01	Termination of appointment of Stephen Francis Prosser as a director on 30 June 2017	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
26 Jun 2017	PSC02	Notification of St. Modwen Properties Plc as a person with significant control on 6 April 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of William Alder Oliver as a director on 30 November 2016	(1 page)
19 Dec 2016	AP01	Appointment of Mr Robert Jan Hudson as a director on 30 November 2016	(2 pages)
31 Aug 2016	AA	Full accounts made up to 30 November 2015	(15 pages)
28 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(5 pages)
07 Dec 2015	TM01	Termination of appointment of Richard Gerald William Grosvenor as a director on 4 November 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Andrew Michael O'brien as a director on 4 November 2015	(1 page)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 Nov 2015	AA	Full accounts made up to 30 November 2014	(15 pages)
10 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100	(8 pages)
09 Jul 2015	TM01	Termination of appointment of Michael Edward Dunn as a director on 31 May 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of David Dodge as a director on 1 May 2015	(1 page)
09 Jul 2015	AP01	Appointment of Mr Andrew Michael O'brien as a director on 9 June 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Councillor Richard Gerald William Grosvenor as a director on 9 June 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Robert Charles Hardwick as a director on 9 June 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Martin Keith Blencowe as a director on 9 June 2015	(1 page)
20 Feb 2015	AP04	Appointment of St. Modwen Corporate Services Limited as a secretary on 12 January 2015	(2 pages)
16 Dec 2014	AP01	Appointment of Mr David Dodge as a director on 10 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Michael Timmins as a director on 10 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Stephen Francis Prosser as a director on 10 December 2014	(2 pages)
29 Oct 2014	AD01	Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(6 pages)
15 Jul 2014	AA	Full accounts made up to 30 November 2013	(15 pages)