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UTG NETWORKS LIMITED

Company number 07750067

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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)
19 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
19 Sep 2014 AD01 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1TA United Kingdom to 146 High Street Billericay Essex CM12 9DF on 19 September 2014
04 Oct 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
06 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 100
20 Sep 2011 AP01 Appointment of Hayley Marie Coppin as a director
20 Sep 2011 TM01 Termination of appointment of Leigh Cattermole as a director
30 Aug 2011 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 23 August 2011
  • GBP 90
30 Aug 2011 AP01 Appointment of Mr Leigh Scott Cattermole as a director
30 Aug 2011 AP01 Appointment of Paul James Egan as a director
26 Aug 2011 TM01 Termination of appointment of Barbara Kahan as a director
23 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)