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UTAC UK LTD

Company number 02230262

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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)
16 Jun 2020	TM01	Termination of appointment of Jonathan Andrew Eaton as a director on 31 December 2019	View PDF Termination of appointment of Jonathan Andrew Eaton as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
14 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 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 - 30 pages (30 pages)
01 Jul 2019	AP01	Appointment of Mr Mark Fleiner as a director on 19 June 2019	View PDF Appointment of Mr Mark Fleiner as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	TM01	Termination of appointment of Eoghan Pol O'lionaird as a director on 23 May 2019	View PDF Termination of appointment of Eoghan Pol O'lionaird as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
14 Aug 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 - 34 pages (34 pages)
22 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2018	PSC02	Notification of Spectris Group Holdings Limited as a person with significant control on 24 August 2017	View PDF Notification of Spectris Group Holdings Limited as a person with significant control on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2018	PSC07	Cessation of Mpg Bidco Limited as a person with significant control on 24 August 2017	View PDF Cessation of Mpg Bidco Limited as a person with significant control on 24 August 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	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 - 34 pages (34 pages)
09 Nov 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
17 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AP01	Appointment of Mr Eoghan Pol O'lionaird as a director on 1 September 2016	View PDF Appointment of Mr Eoghan Pol O'lionaird as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AP01	Appointment of Mr Andrew Edward Bass Nelson as a director on 1 September 2016	View PDF Appointment of Mr Andrew Edward Bass Nelson as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	MR04	Satisfaction of charge 022302620001 in full	View PDF Satisfaction of charge 022302620001 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2016	MR04	Satisfaction of charge 022302620003 in full	View PDF Satisfaction of charge 022302620003 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2016	MR04	Satisfaction of charge 022302620004 in full	View PDF Satisfaction of charge 022302620004 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2016	MR04	Satisfaction of charge 022302620005 in full	View PDF Satisfaction of charge 022302620005 in full - link opens in a new window - 4 pages (4 pages)
31 Aug 2016	MR01	Registration of charge 022302620006, created on 30 August 2016	View PDF Registration of charge 022302620006, created on 30 August 2016 - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
20 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 4,440,752	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 4,440,752 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	MR01	Registration of charge 022302620005, created on 25 January 2016	View PDF Registration of charge 022302620005, created on 25 January 2016 - link opens in a new window - 64 pages (64 pages)
28 Jan 2016	MR04	Satisfaction of charge 022302620002 in full	View PDF Satisfaction of charge 022302620002 in full - link opens in a new window - 4 pages (4 pages)

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