UTEC GEOMARINE LIMITED

Company number 06448628

Date	Type	Description	View / Download
10 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 22/07/2011	(6 pages)
03 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 22/07/2011	(6 pages)
03 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 10/12/2009	(6 pages)
29 Jun 2012	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 10,000 ANNOTATION A second filed SH01 was registered on 03/12/2012	(5 pages)
12 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 31 December 2012	(6 pages)
12 Jan 2012	AP01	Appointment of Mr James Edmunds as a director	(2 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 7,000 ANNOTATION A second filed SH01 was registered on 03/12/2012	(5 pages)
01 Mar 2011	TM02	Termination of appointment of Charlotte Machin as a secretary	(1 page)
22 Feb 2011	AP01	Appointment of Mr Alan Common as a director	(2 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
14 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 31 December 2012	(6 pages)
01 Mar 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 31 December 2012	(6 pages)
26 Feb 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 2 ANNOTATION A second filed SH01 was registered on 03/12/2012	(3 pages)
26 Feb 2010	CH01	Director's details changed for Mr Jon Machin on 10 December 2009	(2 pages)
26 Feb 2010	CH01	Director's details changed for Dr Peter Gerard Allan on 10 December 2009	(2 pages)
14 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
09 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 30 April 2009	(1 page)
07 Apr 2009	288a	Director appointed dr peter gerard allan	(1 page)
06 Jan 2009	363a	Return made up to 10/12/08; full list of members	(3 pages)
06 Jan 2009	288a	Secretary appointed mrs charlotte machin	(1 page)
06 Jan 2009	288b	Appointment terminated secretary peter allan	(1 page)
01 Jul 2008	288b	Appointment terminated secretary patricia grahamslaw	(1 page)
01 Jul 2008	288a	Secretary appointed dr peter allan	(1 page)

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