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UTV LIMITED

Company number NI004230

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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)
12 Jun 2014 CH01 Director's details changed for Michael Wilson on 12 June 2014
22 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
25 Sep 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
03 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
06 Jan 2012 TM01 Termination of appointment of James Downey as a director
08 Sep 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
09 Feb 2011 CAP-SS Solvency statement dated 21/01/11
09 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Feb 2011 SH20 Statement by directors
18 Nov 2010 MEM/ARTS Memorandum and Articles of Association
18 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ A directors interest in any contracts 05/11/2010
28 Sep 2010 AA Full accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
04 Feb 2010 AP01 Appointment of Michael Wilson as a director
12 Nov 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 296(NI) Change of dirs/sec
16 Jul 2009 296(NI) Change of dirs/sec