UTAC UK LTD

Company number 02230262

Date	Type	Description	View / Download
10 Oct 2024	AA	Full accounts made up to 31 December 2023	(43 pages)
22 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	(3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(45 pages)
02 Oct 2023	CERTNM	Company name changed millbrook proving ground LIMITED\certificate issued on 02/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-02	(3 pages)
30 Aug 2023	TM01	Termination of appointment of Pierre-Edouard Arbel as a director on 23 June 2023	(1 page)
22 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	(3 pages)
25 Apr 2023	TM01	Termination of appointment of Martin Owen Hughes as a director on 9 March 2023	(1 page)
12 Dec 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
20 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	(4 pages)
14 Oct 2021	AP01	Appointment of Mr Pierre-Edouard Arbel as a director on 23 August 2021	(2 pages)
14 Oct 2021	TM01	Termination of appointment of Andrew Edward Bass Nelson as a director on 23 August 2021	(1 page)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
11 Jun 2021	CS01	Confirmation statement made on 9 May 2021 with updates	(4 pages)
14 Apr 2021	PSC02	Notification of Maple Acquisition Co Limited as a person with significant control on 1 February 2021	(2 pages)
18 Mar 2021	PSC07	Cessation of Spectris Group Holdings Limited as a person with significant control on 1 February 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Andrew Cowan as a director on 1 February 2021	(1 page)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 GBP 4,440,754	(4 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 13 January 2021 GBP 4,440,753	(4 pages)
17 Nov 2020	AP01	Appointment of Mr Connor Mccormack as a director on 19 October 2020	(2 pages)
11 Nov 2020	CH01	Director's details changed for Mr Andrew Edward Bass Nelson on 1 September 2019	(2 pages)
23 Oct 2020	MR04	Satisfaction of charge 022302620006 in full	(1 page)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
29 Sep 2020	TM01	Termination of appointment of Alexander Mark Burns as a director on 18 September 2020	(1 page)
17 Jun 2020	AP01	Appointment of Mr Andrew Cowan as a director on 16 June 2020	(2 pages)
17 Jun 2020	TM01	Termination of appointment of Mark Fleiner as a director on 16 June 2020	(1 page)

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