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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)
24 Mar 2009 288a Director appointed brian posthumus
20 Mar 2009 363a Return made up to 08/01/09; full list of members
23 Dec 2008 287 Registered office changed on 23/12/2008 from 38-39 albert road tamworth staffordshire B79 7JS
18 Sep 2008 288b Appointment terminated director stuart burrell
16 Jun 2008 288b Appointment terminated secretary heather burrell
16 Jun 2008 288a Secretary appointed edward vaz
13 Jun 2008 88(2) Ad 01/06/08\gbp si 99@1=99\gbp ic 2/101\
05 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Jun 2008 287 Registered office changed on 05/06/2008 from 6 dominus way meridian business park leicester LE19 1RP
06 Feb 2008 363a Return made up to 08/01/08; full list of members
06 Feb 2008 288c Secretary's particulars changed
06 Feb 2008 288c Director's particulars changed
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
05 Apr 2007 363a Return made up to 08/01/07; full list of members
20 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
27 Jan 2006 363a Return made up to 08/01/06; full list of members
27 Jan 2006 287 Registered office changed on 27/01/06 from: 20 friar lane leicester LE1 5RA
08 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
18 Mar 2005 363s Return made up to 08/01/05; full list of members
05 Jul 2004 288a New director appointed
16 Jun 2004 288b Secretary resigned;director resigned
16 Jun 2004 288b Director resigned
16 Jun 2004 288a New secretary appointed
12 Feb 2004 363s Return made up to 08/01/04; full list of members
30 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003