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UTEX INDUSTRIES UK LIMITED

Company number 04399251

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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)
20 Jul 2018 AA Accounts for a small company made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
31 Jul 2017 AP01 Appointment of Mr Jairo Parra Suarez as a director on 17 May 2017
06 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-17
06 Jul 2017 CONNOT Change of name notice
03 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 TM01 Termination of appointment of Gary Burton as a director on 30 June 2016
24 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 86,000
17 Jun 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 AUD Auditor's resignation
17 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 86,000
01 Oct 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 86,000
25 Oct 2013 AP01 Appointment of Mr George Albert Malcolm Duhrin as a director
30 Sep 2013 TM01 Termination of appointment of Brian Evans as a director
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
15 Aug 2012 AP01 Appointment of Gary Burton as a director
24 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1