UNITED TRANSPORT EUROPE LIMITED

Company number 00536438

Date	Type	Description	View / Download
19 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
20 Apr 2017	AD02	Register inspection address has been changed to 4 Beacon Way Hull HU3 4AE	(2 pages)
20 Apr 2017	AD01	Registered office address changed from 4 Beacon Way Hull HU3 4AE to C/O Mazars Llp 45 Church Street Birmingham West Midlands B3 2RT on 20 April 2017	(2 pages)
11 Apr 2017	4.70	Declaration of solvency	(3 pages)
11 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-22	(1 page)
29 Dec 2016	SH19	Statement of capital on 29 December 2016 GBP 1	(3 pages)
29 Dec 2016	SH20	Statement by Directors	(1 page)
29 Dec 2016	CAP-SS	Solvency Statement dated 21/12/16	(1 page)
29 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 14,782,335	(6 pages)
05 Apr 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
10 Mar 2016	AP01	Appointment of Mr Abraham Cornelius Paape as a director on 10 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Klaas Pieter Den Hartogh as a director on 10 March 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Loek Frans Jacob Kullberg as a director on 10 March 2016	(1 page)
10 Mar 2016	TM01	Termination of appointment of Scott Thomas Cunningham as a director on 10 March 2016	(1 page)
24 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	(8 pages)
08 Sep 2015	CH01	Director's details changed for Mr Loek Frans Jacob Kullberg on 1 February 2015	(2 pages)
10 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(8 pages)
24 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 14,782,335	(5 pages)
28 Oct 2014	AD01	Registered office address changed from 4 Beacon Way Hull HU3 4AE England to 4 Beacon Way Hull HU3 4AE on 28 October 2014	(1 page)
28 Oct 2014	AD01	Registered office address changed from 127 Hedon Road Hull East Yorkshire HU9 1ND to 4 Beacon Way Hull HU3 4AE on 28 October 2014	(1 page)
10 Oct 2014	CH01	Director's details changed for Scott Thomas Cunningham on 9 June 2014	(2 pages)
13 Aug 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 14,782,335	(5 pages)