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URETEK INFRASTRUCTURE LIMITED

Company number 06983234

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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)
09 Feb 2012	TM01	Termination of appointment of Christopher Davies as a director	View PDF Termination of appointment of Christopher Davies as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	TM01	Termination of appointment of Valerie Davies as a director	View PDF Termination of appointment of Valerie Davies as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AP01	Appointment of Timo Lahtinen as a director	View PDF Appointment of Timo Lahtinen as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AP01	Appointment of Otso Lahtinen as a director	View PDF Appointment of Otso Lahtinen as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
19 Sep 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
15 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	CH01	Director's details changed for Christopher Dennis Davies on 6 August 2010	View PDF Director's details changed for Christopher Dennis Davies on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH03	Secretary's details changed for Deborah Dudley on 6 August 2010	View PDF Secretary's details changed for Deborah Dudley on 6 August 2010 - link opens in a new window - 1 page (1 page)
15 Sep 2010	CH01	Director's details changed for Valerie Davies on 6 August 2010	View PDF Director's details changed for Valerie Davies on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	225	Accounting reference date shortened from 31/08/2010 to 30/04/2010	View PDF Accounting reference date shortened from 31/08/2010 to 30/04/2010 - link opens in a new window - 1 page (1 page)
06 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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