UTEC STAR NET GEOMATICS LIMITED

Company number SC210964

Date	Type	Description	View / Download
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
20 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(4 pages)
20 Sep 2017	PSC02	Notification of Utec International Limited as a person with significant control on 6 April 2016	(2 pages)
17 Nov 2016	AP01	Appointment of Mr Stuart Cameron as a director on 15 November 2016	(2 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
22 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
08 Apr 2016	TM01	Termination of appointment of Brendan Seamus Ryan as a director on 31 March 2016	(1 page)
28 Oct 2015	AUD	Auditor's resignation	(1 page)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 48,706.82	(5 pages)
03 Aug 2015	TM01	Termination of appointment of Douglas John Brown as a director on 7 April 2015	(1 page)
01 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
25 Feb 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 December 2014	(1 page)
19 Feb 2015	AA	Accounts for a small company made up to 31 August 2014	(7 pages)
29 Jan 2015	TM01	Termination of appointment of William Miller as a director on 22 January 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of Steven Bruce Williamson as a director on 22 January 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of Martin Christopher O'carroll as a director on 22 January 2015	(1 page)
29 Jan 2015	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 29 January 2015	(1 page)
29 Jan 2015	AP01	Appointment of Bernhard Bruggaier as a director on 22 January 2015	(2 pages)
29 Jan 2015	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 22 January 2015	(1 page)
29 Jan 2015	AP04	Appointment of Burness Paull Llp as a secretary on 22 January 2015	(2 pages)
27 Jan 2015	CH01	Director's details changed for Martin Christopher O'carroll on 21 July 2014	(2 pages)
08 Dec 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 48,706.82	(8 pages)
05 Dec 2014	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
27 Jan 2014	AA	Accounts for a small company made up to 31 August 2013	(7 pages)