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UTS ENGINEERING LIMITED

Company number 04191875

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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)
11 Sep 2014 MR01 Registration of charge 041918750010, created on 10 September 2014
04 Sep 2014 MR01 Registration of charge 041918750009, created on 2 September 2014
15 Aug 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
04 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 50,000
20 Jan 2014 MR01 Registration of charge 041918750008
18 Jan 2014 MR05 Part of the property or undertaking has been released from charge 041918750007
29 Nov 2013 AA Full accounts made up to 31 March 2013
31 May 2013 MR01 Registration of charge 041918750007
12 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 50,000
11 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Remove reference to authorised cap 31/03/2013
06 Jan 2013 AA Full accounts made up to 31 March 2012
30 Jul 2012 TM01 Termination of appointment of David Preston as a director
30 Jul 2012 TM02 Termination of appointment of David Preston as a secretary
11 Jul 2012 AP03 Appointment of Brian Mcananey as a secretary
25 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
18 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
16 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Oct 2011 AA Accounts for a small company made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
10 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
15 Dec 2010 AA Accounts for a small company made up to 31 March 2010
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
06 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders