UT (UK) LIMITED
Company Documents
Date | Description |
---|---|
14/02/2414 February 2024 New | Confirmation statement made on 2024-02-08 with no updates |
14/02/2414 February 2024 New | Change of details for Raytheon Technologies Corporation as a person with significant control on 2023-07-17 |
11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
27/02/2327 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
15/02/2215 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
20/01/2020 January 2020 | DIRECTOR APPOINTED MR RICHARD WORTH |
20/01/2020 January 2020 | DIRECTOR APPOINTED LYNNE POWELL |
20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MORAN |
20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN IDCZAK |
20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAURENCE |
06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE THOMPSON |
18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
30/05/1830 May 2018 | DIRECTOR APPOINTED PATRICIA CATHERINE MORAN |
23/05/1823 May 2018 | DIRECTOR APPOINTED MS LOUISE KAY THOMPSON |
23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY PORTLOCK |
26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
30/01/1830 January 2018 | DIRECTOR APPOINTED MR ASHLEY JAMES PORTLOCK |
30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN |
30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART BOTTOMLEY |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM MATHISEN WAY POYLE ROAD COLNBROOK BERKSHIRE SL3 0HB |
02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RAJINDER KULLAR |
14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR EVAN SMITH |
11/03/1611 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
21/01/1621 January 2016 | DIRECTOR APPOINTED STURT BOTTOMLEY |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
16/03/1516 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BRUNO JEAN IDCZAK / 23/01/2015 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
24/02/1424 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
29/01/1429 January 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLE VITRANO |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN FRANCIS SMITH / 01/08/2013 |
27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJINDER SINGH KULLAR / 29/08/2013 |
26/02/1326 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRUNO JEAN IDCZAK / 01/12/2012 |
25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN FRANCIS SMITH / 01/12/2012 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
29/03/1229 March 2012 | DIRECTOR APPOINTED MICHAEL PATRICK RYAN |
29/03/1229 March 2012 | SECRETARY APPOINTED LYNN BANIS |
29/03/1229 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KURT PERCY |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM, C/O THE OTIS BUILDING, 187 TWYFORD ABBEY ROAD, LONDON, NW10 7DG |
14/02/1114 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
26/10/1026 October 2010 | DIRECTOR APPOINTED JAMES TERENCE GEORGE LAURENCE |
26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART |
26/02/1026 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL SMART / 01/10/2009 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRUNO JEAN IDCZAK / 01/10/2009 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER SINGH KULLAR / 01/10/2009 |
17/01/1017 January 2010 | SAIL ADDRESS CREATED |
17/01/1017 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
16/01/1016 January 2010 | DIRECTOR APPOINTED KURT ANDREW PERCY |
16/01/1016 January 2010 | SECRETARY APPOINTED NICOLE VITRANO |
16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN FRANCIS SMITH / 01/10/2009 |
16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROY |
16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY PAULA-MARIE USCILLA |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/06/0923 June 2009 | SECRETARY APPOINTED PAULA-MARIE USCILLA |
23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY SUSANA CALVO |
19/02/0919 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSANA CALVO / 04/10/2006 |
19/02/0919 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
24/04/0824 April 2008 | DIRECTOR APPOINTED CHRISTIAN BRUNO JEAN IDCZAK |
24/04/0824 April 2008 | DIRECTOR APPOINTED BRIAN ANTHONY ROY |
24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICE NOIRET |
24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR KELLY SCHMIDT |
11/03/0811 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSANA CALVO / 02/01/2008 |
11/03/0811 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
19/03/0719 March 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
07/03/077 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX TW16 7AR |
12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
11/10/0611 October 2006 | DIRECTOR RESIGNED |
11/10/0611 October 2006 | SECRETARY RESIGNED |
11/10/0611 October 2006 | DIRECTOR RESIGNED |
20/02/0620 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
12/04/0512 April 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
16/02/0516 February 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: C/0 HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ |
16/02/0516 February 2005 | SECRETARY RESIGNED |
16/02/0516 February 2005 | DIRECTOR RESIGNED |
08/02/058 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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