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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)
04 Jul 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
29 Mar 2012 AP03 Appointment of Lynn Banis as a secretary
29 Mar 2012 AP01 Appointment of Michael Patrick Ryan as a director
29 Mar 2012 TM01 Termination of appointment of Kurt Percy as a director
25 Jul 2011 AD01 Registered office address changed from , C/O the Otis Building, 187 Twyford Abbey Road, London, NW10 7DG on 25 July 2011
06 Apr 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
26 Oct 2010 AP01 Appointment of James Terence George Laurence as a director
26 Oct 2010 TM01 Termination of appointment of Gregory Smart as a director
12 Jul 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Gregory Paul Smart on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Rajinder Singh Kullar on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Christian Bruno Jean Idczak on 1 October 2009
17 Jan 2010 AD03 Register(s) moved to registered inspection location
17 Jan 2010 AD02 Register inspection address has been changed
16 Jan 2010 CH01 Director's details changed for Evan Francis Smith on 1 October 2009
16 Jan 2010 AP03 Appointment of Nicole Vitrano as a secretary
16 Jan 2010 TM02 Termination of appointment of Paula-Marie Uscilla as a secretary
16 Jan 2010 AP01 Appointment of Kurt Andrew Percy as a director
16 Jan 2010 TM01 Termination of appointment of Brian Roy as a director
20 Jul 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 288b Appointment terminated secretary susana calvo
23 Jun 2009 288a Secretary appointed paula-marie uscilla