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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)
14 Oct 2011 AP01 Appointment of Mr Pete Sanchez as a director
14 Oct 2011 AP01 Appointment of Mr Michael Balas as a director
14 Oct 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
14 Oct 2011 AP03 Appointment of Mr Scott Mason as a secretary
14 Oct 2011 TM02 Termination of appointment of David Robson as a secretary
14 Oct 2011 TM01 Termination of appointment of Harold Robson as a director
03 Oct 2011 SH06 Cancellation of shares. Statement of capital on 3 October 2011
  • GBP 86,000
03 Oct 2011 SH06 Cancellation of shares. Statement of capital on 3 October 2011
  • GBP 92,000
03 Oct 2011 SH06 Cancellation of shares. Statement of capital on 3 October 2011
  • GBP 94,000
30 Sep 2011 SH03 Purchase of own shares.
30 Sep 2011 SH03 Purchase of own shares.
30 Sep 2011 SH03 Purchase of own shares.
24 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
24 Feb 2011 AR01 Annual return made up to 20 February 2010 with full list of shareholders
24 Feb 2011 TM01 Termination of appointment of Robert Gascoigne as a director
24 Feb 2011 TM01 Termination of appointment of Robert Gascoigne as a director
18 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
05 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 CH01 Director's details changed for Mr Brian Evans on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Harold Robson on 22 February 2010
02 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
24 Feb 2009 363a Return made up to 20/02/09; full list of members
26 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
20 Feb 2008 363a Return made up to 20/02/08; full list of members