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UEI FINE CUT LIMITED

Company number 03951010

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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)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	CH01	Director's details changed for Mr Todd Rima on 15 March 2024	View PDF Director's details changed for Mr Todd Rima on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CH01	Director's details changed for Mr Ross Hutchison on 15 March 2024	View PDF Director's details changed for Mr Ross Hutchison on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Mar 2023	CH01	Director's details changed for Mr David S Hutchison on 22 March 2023	View PDF Director's details changed for Mr David S Hutchison on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	CH01	Director's details changed for Mr Austin S Hutchison on 22 March 2023	View PDF Director's details changed for Mr Austin S Hutchison on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Mr Ross Hutchison as a director on 4 January 2023	View PDF Appointment of Mr Ross Hutchison as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	TM01	Termination of appointment of Lee Taylor as a director on 17 October 2022	View PDF Termination of appointment of Lee Taylor as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with updates	View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2022	MR01	Registration of charge 039510100002, created on 13 January 2022	View PDF Registration of charge 039510100002, created on 13 January 2022 - link opens in a new window - 16 pages (16 pages)
28 Jan 2022	MR01	Registration of charge 039510100003, created on 13 January 2022	View PDF Registration of charge 039510100003, created on 13 January 2022 - link opens in a new window - 30 pages (30 pages)
29 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2021	AP01	Appointment of Mr David S Hutchison as a director on 27 January 2021	View PDF Appointment of Mr David S Hutchison as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP01	Appointment of Mr Austin S Hutchison as a director on 27 January 2021	View PDF Appointment of Mr Austin S Hutchison as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	TM01	Termination of appointment of Andrew Tuck as a director on 27 January 2021	View PDF Termination of appointment of Andrew Tuck as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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UEI FINE CUT LIMITED

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