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UZIN UTZ UK LTD.

Company number 02676657

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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)
02 May 2018	PSC05	Change of details for Utz Verwaltungsgesellschaftmbh as a person with significant control on 2 May 2018	View PDF Change of details for Utz Verwaltungsgesellschaftmbh as a person with significant control on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	AP01	Appointment of Jens Schimmel as a director on 18 December 2017	View PDF Appointment of Jens Schimmel as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	TM01	Termination of appointment of Kenton Cordell Penny as a director on 16 December 2017	View PDF Termination of appointment of Kenton Cordell Penny as a director on 16 December 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2018	AP01	Appointment of Philipp Utz as a director on 18 December 2017	View PDF Appointment of Philipp Utz as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	View PDF Confirmation statement made on 7 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-08 - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
23 Feb 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 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 - 26 pages (26 pages)
22 Mar 2016	TM02	Termination of appointment of Werner Utz as a secretary on 9 March 2016	View PDF Termination of appointment of Werner Utz as a secretary on 9 March 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	TM01	Termination of appointment of Werner Utz as a director on 9 March 2016	View PDF Termination of appointment of Werner Utz as a director on 9 March 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
02 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,000	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Jan 2015	CH01	Director's details changed for Mr Kenton Cordell Penny on 8 January 2014	View PDF Director's details changed for Mr Kenton Cordell Penny on 8 January 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
06 Feb 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1,000	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
08 Mar 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	View PDF Annual return made up to 7 January 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Feb 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)
25 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Aug 2012	AAMD	Amended full accounts made up to 31 December 2011	View PDF Amended full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)

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UZIN UTZ UK LTD.

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