UTAC UK HOLDINGS LTD

Company number 09657741

Date	Type	Description	View / Download
10 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(19 pages)
02 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	(3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
30 Aug 2023	TM01	Termination of appointment of Pierre-Edouard Arbel as a director on 23 June 2023	(1 page)
03 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	(3 pages)
25 Apr 2023	TM01	Termination of appointment of Martin Owen Hughes as a director on 9 March 2023	(1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(20 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	(3 pages)
29 Apr 2022	CERTNM	Company name changed millbrook european holdings LIMITED\certificate issued on 29/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-29	(3 pages)
13 Dec 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
14 Oct 2021	AP01	Appointment of Mr Pierre-Edouard Arbel as a director on 23 August 2021	(2 pages)
14 Oct 2021	TM01	Termination of appointment of Andrew Edward Bass Nelson as a director on 23 August 2021	(1 page)
08 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with updates	(4 pages)
26 Apr 2021	PSC02	Notification of Maple Acquisition Co Limited as a person with significant control on 1 February 2021	(2 pages)
26 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 26 April 2021	(2 pages)
18 Mar 2021	PSC08	Notification of a person with significant control statement	(2 pages)
18 Mar 2021	PSC07	Cessation of Spectris Group Holdings Limited as a person with significant control on 1 February 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Andrew Cowan as a director on 1 February 2021	(1 page)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 EUR 8,761,990	(4 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 13 January 2021 EUR 8,761,988	(4 pages)
17 Nov 2020	AP01	Appointment of Mr Connor Mccormack as a director on 19 October 2020	(2 pages)
11 Nov 2020	CH01	Director's details changed for Mr Andrew Edward Bass Nelson on 1 September 2019	(2 pages)
19 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
19 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(176 pages)
19 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)