Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Aug 2023 |
TM01 |
Termination of appointment of Pierre-Edouard Arbel as a director on 23 June 2023
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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12 May 2022 |
CERTNM |
Company name changed utac special vehicles LTD\certificate issued on 12/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-29
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29 Apr 2022 |
CERTNM |
Company name changed millbrook special vehicles LIMITED\certificate issued on 29/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-29
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26 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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14 Oct 2021 |
AP01 |
Appointment of Mr Pierre-Edouard Arbel as a director on 23 August 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Andrew Edward Bass Nelson as a director on 23 August 2021
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04 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Apr 2021 |
PSC02 |
Notification of Maple Acquisition Co Limited as a person with significant control on 1 February 2021
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26 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 April 2021
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18 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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18 Mar 2021 |
PSC07 |
Cessation of Spectris Group Holdings Limited as a person with significant control on 1 February 2021
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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17 Nov 2020 |
AP01 |
Appointment of Mr Connor Mccormack as a director on 19 October 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Andrew Edward Bass Nelson on 1 September 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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14 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Sep 2020 |
TM01 |
Termination of appointment of Alexander Mark Burns as a director on 18 September 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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04 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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