URETEK INFRASTRUCTURE LIMITED

Company number 06983234

Date	Type	Description	View / Download
15 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
01 Mar 2016	AD01	Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW to C/O Sedulo 62 - 66 Deansgate Manchester M3 2EN on 1 March 2016	(1 page)
25 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100	(4 pages)
20 May 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
27 Apr 2015	MR01	Registration of charge 069832340001, created on 23 April 2015	(5 pages)
25 Feb 2015	AP03	Appointment of Paul Anthony Hession as a secretary on 9 February 2015	(3 pages)
23 Dec 2014	TM02	Termination of appointment of Deborah Dudley as a secretary on 10 November 2014	(1 page)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
17 Sep 2014	AUD	Auditor's resignation	(1 page)
01 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	(4 pages)
14 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100	(4 pages)
13 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
10 May 2013	TM01	Termination of appointment of Timo Lahtinen as a director	(2 pages)
10 May 2013	TM01	Termination of appointment of Jussi Karinen as a director	(2 pages)
10 Dec 2012	AD01	Registered office address changed from Clive House Clive Street Bolton Lancashire BL1 1ET on 10 December 2012	(2 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
24 Sep 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
06 Sep 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(8 pages)
16 Mar 2012	CERTNM	Company name changed uretek polymer systems LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-12	(2 pages)
16 Mar 2012	CONNOT	Change of name notice	(2 pages)
27 Feb 2012	AP01	Appointment of Roland Caldbeck as a director	(3 pages)
27 Feb 2012	AP01	Appointment of Jussi Karinen as a director	(4 pages)
27 Feb 2012	AP01	Appointment of Sami Hakkinen as a director	(3 pages)
24 Feb 2012	AP01	Appointment of Sami Hakkinen as a director	(3 pages)
24 Feb 2012	AP01	Appointment of Jussi Karinen as a director	(3 pages)