UTEC GEOMARINE LIMITED

Company number 06448628

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	(4 pages)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2021	DS01	Application to strike the company off the register	(1 page)
14 Jul 2021	CH01	Director's details changed for Mr Matthew William Alan Grant on 28 June 2021	(2 pages)
09 Mar 2021	SH19	Statement of capital on 9 March 2021 GBP 1	(3 pages)
09 Mar 2021	SH20	Statement by Directors	(1 page)
09 Mar 2021	CAP-SS	Solvency Statement dated 15/02/21	(1 page)
09 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/02/2021 RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
14 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
02 Oct 2020	AP01	Appointment of Mr Matthew William Alan Grant as a director on 30 September 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Bernhard Bruggaier as a director on 30 September 2020	(1 page)
01 Oct 2020	TM01	Termination of appointment of Paul Anthony Smith as a director on 30 September 2020	(1 page)
01 Oct 2020	AP01	Appointment of Mr Sandeep Uppal as a director on 30 September 2020	(2 pages)
12 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
11 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
03 Oct 2018	TM01	Termination of appointment of Stuart Cameron as a director on 19 September 2018	(1 page)
03 Oct 2018	AP01	Appointment of Mr Paul Anthony Smith as a director on 19 September 2018	(2 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
12 Feb 2018	AP03	Appointment of Mr Rolf Althen as a secretary on 10 February 2018	(2 pages)
12 Feb 2018	TM02	Termination of appointment of Sandeep Uppal as a secretary on 10 February 2018	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)