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UTRECHT OVERSEAS INVESTMENTS LIMITED

Company number FC025117

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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)
21 Jul 2010 OSDS01 Closure of UK establishment(s) BR007515 and overseas company FC025117 on 5 July 2010
20 May 2009 AA Full accounts made up to 31 December 2008
07 Oct 2008 BR3 Ic change 26/09/08
15 Sep 2008 BR6 BR007515 Person Authorised to Accept terminated 11/09/2008 kenneth james marsterson
15 Sep 2008 BR4 Appointment Terminated Director kenneth marsterson
15 Jul 2008 AA Full accounts made up to 31 December 2007
26 Jun 2008 BR6 BR007515 Person Authorised to Represent and Accept terminated 11/06/2008 nicholas edmonds
26 Jun 2008 BR4 Appointment Terminated Director nicholas edmonds
26 Jan 2008 BR6 BR007515 par partic 20/05/06 marsterson kenneth james 8 litchborough park little baddow chelmsford essex CM3 4UJ
26 Jan 2008 BR4 Dir change in partic 10/11/06 marsterson kenneth james
26 Jan 2008 BR4 Dir change in partic 20/05/06 marsterson kenneth james 8 litchborough park little baddow chelmsford essex CM3 4UJ
24 Jan 2008 BR3 Ic change 10/01/08
24 Jan 2008 BR2 Altn constitutional doc 090108
17 Dec 2007 BR2 Altn constitutional doc 301107
21 Jun 2007 AA Full accounts made up to 31 December 2006
30 Mar 2007 BR4 Dir resigned 14/03/07 townsend michael edward francis
30 Mar 2007 BR6 BR007515 par terminated 14/03/07 townsend michael edward francis
10 Jan 2007 BR3 Change of address 01/12/06 no 1
19 Apr 2006 AA Full accounts made up to 31 December 2005
25 Jan 2006 BR6 BR007515 par terminated 19/05/05 owen bryn eiron
25 Jan 2006 BR6 BR007515 pa partic 03/01/06 baikie nicholas john valley barn 3 beechwood nurseries henley road marlow buckinghamshire SL7 2ED
25 Jan 2006 BR6 BR007515 par terminated 30/12/05 blok ronald
25 Jan 2006 BR6 BR007515 par partic 25/08/04 townsend michael edward francis 47 clavering avenue london SW13 8DX
25 Jan 2006 BR4 Dir resigned 30/12/05 blok ronald
25 Jan 2006 BR4 Sec change in partic 03/01/06 baikie nicholas john