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UT (UK) LIMITED

Company number 05357514

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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)
23 May 2018 TM01 Termination of appointment of Ashley James Portlock as a director on 17 April 2018
26 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
30 Jan 2018 TM01 Termination of appointment of Michael Patrick Ryan as a director on 19 January 2018
30 Jan 2018 AP01 Appointment of Mr Ashley James Portlock as a director on 15 January 2018
30 Jan 2018 TM01 Termination of appointment of Stuart Bottomley as a director on 15 January 2018
12 Oct 2017 AD01 Registered office address changed from Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB to 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ on 12 October 2017
01 Aug 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 TM01 Termination of appointment of Rajinder Singh Kullar as a director on 25 April 2017
14 Mar 2017 CS01 Confirmation statement made on 8 February 2017 with updates
08 Jul 2016 AA Full accounts made up to 31 December 2015
17 May 2016 TM01 Termination of appointment of Evan Francis Smith as a director on 6 May 2016
11 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • USD 8,922,001
21 Jan 2016 AP01 Appointment of Sturt Bottomley as a director on 6 January 2016
07 Jul 2015 AA Full accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • USD 8,922,001
17 Feb 2015 CH01 Director's details changed for Mr Christian Bruno Jean Idczak on 23 January 2015
08 Jul 2014 AA Full accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • USD 8,922,001
29 Jan 2014 TM02 Termination of appointment of Nicole Vitrano as a secretary
27 Nov 2013 CH01 Director's details changed for Mr Evan Francis Smith on 1 August 2013
27 Nov 2013 CH01 Director's details changed for Mr Rajinder Singh Kullar on 29 August 2013
28 Jun 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
08 Feb 2013 CH01 Director's details changed for Christian Bruno Jean Idczak on 1 December 2012
25 Jan 2013 CH01 Director's details changed for Evan Francis Smith on 1 December 2012