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UKTMP INTERNATIONAL LIMITED

Company number 08948856

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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)
18 May 2024 AA Full accounts made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
12 May 2023 AA Full accounts made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
26 Jan 2023 PSC05 Change of details for Ust Kamenogorsk Titanium and Magnesium Plant Jsc as a person with significant control on 26 January 2023
26 Apr 2022 AA Full accounts made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
28 Aug 2021 AA Full accounts made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
22 May 2020 AA Full accounts made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
06 Feb 2020 AD01 Registered office address changed from 28 Grosvenor Street Grosvenor Street London W1K 4QR England to 28 Grosvenor Street Mayfair London W1K 4QR on 6 February 2020
23 Jan 2020 AD01 Registered office address changed from Berkeley Square House Berkeley Square House, 2nd Floor Berkeley Square, Mayfair London W1J 6BD England to 28 Grosvenor Street Grosvenor Street London W1K 4QR on 23 January 2020
09 Jul 2019 TM01 Termination of appointment of Kathleen Rosemarie Titmas as a director on 2 July 2019
09 Jul 2019 AP01 Appointment of Mr John Horodecky as a director on 2 July 2019
19 Jun 2019 AA Full accounts made up to 31 December 2018
14 Mar 2019 AUD Auditor's resignation
22 Feb 2019 AD01 Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom to Berkeley Square House Berkeley Square House, 2nd Floor Berkeley Square, Mayfair London W1J 6BD on 22 February 2019
30 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
17 Jan 2019 AA Full accounts made up to 31 December 2017
20 Dec 2018 CH03 Secretary's details changed for Mrs Danielle Hannelore Vanoverschelde on 20 December 2018
13 Jun 2018 TM01 Termination of appointment of Gaukhar Umirbekova as a director on 5 May 2017
06 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
01 Feb 2018 AD01 Registered office address changed from 17 Hanover Square London W1S 1HU to 1 Berkeley Street London W1J 8DJ on 1 February 2018
20 Nov 2017 RP04AP01 Second filing for the appointment of Gaukhar Umirbekova as a director