- Company Overview for URTE (UK) LTD (05249370)
- Filing history for URTE (UK) LTD (05249370)
- People for URTE (UK) LTD (05249370)
- More for URTE (UK) LTD (05249370)
| 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) |
|---|---|---|---|
| 19 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Apr 2012 | TM01 | Termination of appointment of Mark Quirk as a director | |
| 09 Feb 2012 | AP01 | Appointment of Miss. Laura Jones as a director | |
| 08 Feb 2012 | TM01 | Termination of appointment of Zoe Mcalister as a director | |
| 01 Nov 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Feb 2011 | CH01 | Director's details changed for Miss Zoe Mcalister on 4 February 2011 | |
| 06 Oct 2010 | AR01 | Annual return made up to 4 October 2010 with full list of shareholders | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 10 Feb 2010 | CH01 | Director's details changed for Mr Mark Colin John Quirk on 1 October 2009 | |
| 10 Feb 2010 | CH01 | Director's details changed for Miss Zoe Mcalister on 1 October 2009 | |
| 04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 14 Oct 2009 | AR01 | Annual return made up to 4 October 2009 with full list of shareholders | |
| 14 Oct 2009 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 4 October 2009 | |
| 14 Oct 2009 | CH01 | Director's details changed for Miss Zoe Mcalister on 4 October 2009 | |
| 14 Oct 2009 | CH01 | Director's details changed for Mr Mark Colin John Quirk on 4 October 2009 | |
| 06 Aug 2009 | 288c | Director's change of particulars / zoe mcalister / 03/08/2009 | |
| 04 Mar 2009 | 287 | Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB | |
| 24 Nov 2008 | 288b | Appointment terminated director maryte zaburaite | |
| 20 Nov 2008 | 288c | Director's change of particulars / zoe mcalister / 18/11/2008 | |
| 01 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 15 Oct 2008 | 363a | Return made up to 04/10/08; full list of members | |
| 15 Oct 2008 | 190 | Location of debenture register | |
| 28 Aug 2008 | 288c | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 | |
| 10 Jun 2008 | 169 | Gbp ic 100/40\28/05/08\gbp sr 60@1=60\ |