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UNION TEXAS ENERGY DEVELOPMENT LIMITED

Company number 03158814

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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)
15 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-15 - link opens in a new window - 1 page (1 page)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	View PDF Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	TM01	Termination of appointment of John Skipper as a director	View PDF Termination of appointment of John Skipper as a director - link opens in a new window - 1 page (1 page)
04 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders Statement of capital on 2011-02-14 GBP 100	View PDF Annual return made up to 1 February 2011 with full list of shareholders Statement of capital on 2011-02-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Dec 2010	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 - 36 pages (36 pages)
02 Oct 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	View PDF Appointment of Sunbury Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	View PDF Termination of appointment of Christopher Eng as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	CH01	Director's details changed for John Craig Skipper on 1 October 2009	View PDF Director's details changed for John Craig Skipper on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Mr. John Harold Bartlett on 1 October 2009	View PDF Director's details changed for Mr. John Harold Bartlett on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH03	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009	View PDF Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 - link opens in a new window - 1 page (1 page)
02 Apr 2009	288a	Secretary appointed christopher kuangcheng gerald eng	View PDF Secretary appointed christopher kuangcheng gerald eng - link opens in a new window - 1 page (1 page)
01 Apr 2009	288b	Appointment Terminated Secretary andrea thomas	View PDF Appointment Terminated Secretary andrea thomas - link opens in a new window - 1 page (1 page)
09 Feb 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	View PDF Resolutions RES13 ‐ Section 175 30/09/2008 - link opens in a new window - 1 page (1 page)
12 Aug 2008	288a	Secretary appointed andrea margaret thomas	View PDF Secretary appointed andrea margaret thomas - link opens in a new window - 1 page (1 page)
11 Aug 2008	288b	Appointment Terminated Secretary janet elvidge	View PDF Appointment Terminated Secretary janet elvidge - link opens in a new window - 1 page (1 page)

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