URETEK INFRASTRUCTURE LIMITED
Company Documents
Date | Description |
---|---|
19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
21/09/2321 September 2023 | Application to strike the company off the register |
19/09/2319 September 2023 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 Analysis: From the given financial statements of URETEK INFRASTRUCTURE LIMITED, we can make the following conclusions: |
23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
22/03/2322 March 2023 | Termination of appointment of Jari Pekka Laine as a director on 2021-02-03 |
22/03/2322 March 2023 | Termination of appointment of Jari Pekka Laine as a secretary on 2021-02-03 |
04/10/224 October 2022 | Confirmation statement made on 2022-08-05 with no updates |
21/09/2221 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022Analyse these accounts |
28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
11/01/1811 January 2018 | DIRECTOR APPOINTED MR JARI PEKKA LAINE |
11/01/1811 January 2018 | SECRETARY APPOINTED MR JARI PEKKA LAINE |
11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR OTSO LAHTINEN |
11/01/1811 January 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL HESSION |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMI HAKKINEN |
23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM LOCK 90 DEANSGATE LOCKS TRUMPET STREET MANCHESTER M1 5LW |
01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM LOCK 90 DEANSGATE LOCKS TRUMPET STREET MANCHESTER M1 5LW |
31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
25/08/1525 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069832340001 |
25/02/1525 February 2015 | SECRETARY APPOINTED PAUL ANTHONY HESSION |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH DUDLEY |
17/09/1417 September 2014 | AUDITOR'S RESIGNATION |
01/09/141 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
14/08/1314 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSSI KARINEN |
10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMO LAHTINEN |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM CLIVE HOUSE CLIVE STREET BOLTON LANCASHIRE BL1 1ET |
24/09/1224 September 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
06/09/126 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
16/03/1216 March 2012 | COMPANY NAME CHANGED URETEK POLYMER SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/03/12 |
16/03/1216 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/02/1227 February 2012 | DIRECTOR APPOINTED SAMI HAKKINEN |
27/02/1227 February 2012 | DIRECTOR APPOINTED ROLAND CALDBECK |
27/02/1227 February 2012 | DIRECTOR APPOINTED JUSSI KARINEN |
24/02/1224 February 2012 | DIRECTOR APPOINTED JUSSI KARINEN |
24/02/1224 February 2012 | DIRECTOR APPOINTED SAMI HAKKINEN |
09/02/129 February 2012 | DIRECTOR APPOINTED OTSO LAHTINEN |
09/02/129 February 2012 | DIRECTOR APPOINTED TIMO LAHTINEN |
09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES |
09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR VALERIE DAVIES |
19/09/1119 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
15/09/1015 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DENNIS DAVIES / 06/08/2010 |
15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DAVIES / 06/08/2010 |
15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH DUDLEY / 06/08/2010 |
30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
03/09/093 September 2009 | CURRSHO FROM 31/08/2010 TO 30/04/2010 |
06/08/096 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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