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UTEC SURVEY WEST AFRICA LIMITED

Company number 10174817

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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)
26 Jul 2024 CH01 Director's details changed for Mr Brice Marc Bouffard on 3 June 2024
16 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jun 2024 MA Memorandum and Articles of Association
06 Jun 2024 AP01 Appointment of Mr Brice Marc Bouffard as a director on 3 June 2024
06 Jun 2024 TM01 Termination of appointment of Bernhard Bruggaier as a director on 5 June 2024
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
16 Oct 2023 PSC07 Cessation of Acteon Group Limited as a person with significant control on 11 May 2016
16 Oct 2023 PSC02 Notification of Utec International Limited as a person with significant control on 11 May 2016
13 Sep 2023 AA Full accounts made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
01 Nov 2021 AA Full accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
23 Dec 2020 AA Full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
03 Oct 2018 TM01 Termination of appointment of Stuart Cameron as a director on 19 September 2018
03 Oct 2018 AP01 Appointment of Mr Paul Anthony Smith as a director on 19 September 2018
20 Sep 2018 AA Full accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
12 May 2017 AD03 Register(s) moved to registered inspection location 22 Station Road Cambridge CB1 2JD