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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 Aug 2012 AA Full accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
19 Dec 2011 TM01 Termination of appointment of Martin Cotterill as a director
09 Aug 2011 AD01 Registered office address changed from Canute Point Tachbrook Park Drive Tachbrook Park Leamington Spa Warwickshire CV34 6RH on 9 August 2011
18 Jul 2011 MG01 Duplicate mortgage certificatecharge no:3
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Apr 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mr Kenton Cordell Penny on 17 September 2010
13 Apr 2010 AD01 Registered office address changed from Cholswell Court Cholswell Road Abingdon Oxfordshire OX13 6HX on 13 April 2010
19 Mar 2010 AA Full accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mr Kenton Cordell Penny on 6 January 2010
22 Jan 2010 CH01 Director's details changed for Dr Werner Utz on 6 January 2010
22 Jan 2010 CH01 Director's details changed for Martin Cotterill on 6 January 2010
17 Feb 2009 AA Full accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 07/01/09; full list of members
11 Apr 2008 363a Return made up to 07/01/08; full list of members
28 Feb 2008 AA Full accounts made up to 31 December 2007
05 Mar 2007 AA Full accounts made up to 31 December 2006
23 Jan 2007 363s Return made up to 07/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2006 AA Full accounts made up to 31 December 2005
18 Jan 2006 363s Return made up to 07/01/06; full list of members
01 Mar 2005 AA Accounts for a medium company made up to 31 December 2004