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UTC OVERSEAS PVT LIMITED

Company number 04348697

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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 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AD01	Registered office address changed from 19 Bolling Road Bradford West Yorkshire BD4 7BG to Summit House Woodland Park Bradford Road Cleckheaton West Yorkshire BD19 6BW on 10 December 2021	View PDF Registered office address changed from 19 Bolling Road Bradford West Yorkshire BD4 7BG to Summit House Woodland Park Bradford Road Cleckheaton West Yorkshire BD19 6BW on 10 December 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2021	AP01	Appointment of Mr Edward Vaz as a director on 1 July 2021	View PDF Appointment of Mr Edward Vaz as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AP01	Appointment of Mr Brian Posthumus as a director on 15 October 2020	View PDF Appointment of Mr Brian Posthumus as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2020	PSC02	Notification of Utc Overseas Holding Ireland Limited as a person with significant control on 15 October 2020	View PDF Notification of Utc Overseas Holding Ireland Limited as a person with significant control on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	PSC07	Cessation of Carl Ferreira as a person with significant control on 15 October 2020	View PDF Cessation of Carl Ferreira as a person with significant control on 15 October 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	TM01	Termination of appointment of Carl Ferreira as a director on 15 October 2020	View PDF Termination of appointment of Carl Ferreira as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CERTNM	Company name changed installation and handling services LTD.\certificate issued on 16/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-15	View PDF Company name changed installation and handling services LTD.\certificate issued on 16/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-15 - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	View PDF Confirmation statement made on 8 January 2018 with updates - link opens in a new window - 5 pages (5 pages)

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UTC OVERSEAS PVT LIMITED

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