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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)
18 Dec 2013	TM01	Termination of appointment of Philip Millward as a director	View PDF Termination of appointment of Philip Millward as a director - link opens in a new window - 1 page (1 page)
11 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-guarantee debenture docs 01/12/2013	View PDF Resolutions RES13 ‐ Re-guarantee debenture docs 01/12/2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	MR01	Registration of charge 022302620001	View PDF Registration of charge 022302620001 - link opens in a new window - 42 pages (42 pages)
26 Sep 2013	TM01	Termination of appointment of Christopher Parfitt as a director	View PDF Termination of appointment of Christopher Parfitt as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AP01	Appointment of David Borland as a director	View PDF Appointment of David Borland as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
14 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
28 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Mar 2012	CH01	Director's details changed for Mr Miguel Fragoso on 1 April 2011	View PDF Director's details changed for Mr Miguel Fragoso on 1 April 2011 - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Aug 2011	CH01	Director's details changed for Mr Christopher William Parfitt on 9 May 2011	View PDF Director's details changed for Mr Christopher William Parfitt on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	CH01	Director's details changed for Mr Philip Millward on 9 May 2011	View PDF Director's details changed for Mr Philip Millward on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	CH01	Director's details changed for Andrew Charles William Jolley on 9 May 2011	View PDF Director's details changed for Andrew Charles William Jolley on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Aug 2011	CH01	Director's details changed for Mr Miguel Fragoso on 9 May 2011	View PDF Director's details changed for Mr Miguel Fragoso on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
13 May 2011	TM01	Termination of appointment of Richard Molyneux as a director	View PDF Termination of appointment of Richard Molyneux as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	AP01	Appointment of John Robert Fulcher as a director	View PDF Appointment of John Robert Fulcher as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	TM01	Termination of appointment of Mark Coverley as a director	View PDF Termination of appointment of Mark Coverley as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AP01	Appointment of Andrew Robert Gilson as a director	View PDF Appointment of Andrew Robert Gilson as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
15 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	View PDF Annual return made up to 9 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Feb 2010	AP01	Appointment of Mr Miguel Fragoso as a director	View PDF Appointment of Mr Miguel Fragoso as a director - link opens in a new window - 2 pages (2 pages)

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