UNDERWATER CUTTING SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Final Gazette dissolved following liquidation |
| 19/03/2519 March 2025 | Final Gazette dissolved following liquidation |
| 19/12/2419 December 2024 | Return of final meeting in a members' voluntary winding up |
| 05/10/245 October 2024 | Appointment of a voluntary liquidator |
| 05/10/245 October 2024 | Declaration of solvency |
| 05/10/245 October 2024 | Resolutions |
| 05/10/245 October 2024 | Registered office address changed from C/O Ashtead Technology 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England to 10 Fleet Place London EC4M 7RB on 2024-10-05 |
| 25/09/2425 September 2024 | Resolutions |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | Statement of capital on 2024-09-25 |
| 25/09/2425 September 2024 | |
| 29/04/2429 April 2024 | Satisfaction of charge 050312720005 in full |
| 05/02/245 February 2024 | Director's details changed for Mr William Allan Pirie on 2024-02-05 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 11/07/2311 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | |
| 11/07/2311 July 2023 | |
| 11/07/2311 July 2023 | |
| 18/04/2318 April 2023 | Satisfaction of charge 050312720004 in full |
| 11/04/2311 April 2023 | Registration of charge 050312720005, created on 2023-04-05 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 12/09/2212 September 2022 | |
| 12/09/2212 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 14/12/2114 December 2021 | Termination of appointment of Joseph Adam Connolly as a director on 2021-12-09 |
| 29/11/2129 November 2021 | Satisfaction of charge 050312720003 in full |
| 24/11/2124 November 2021 | Registration of charge 050312720004, created on 2021-11-23 |
| 07/10/217 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | |
| 04/02/204 February 2020 | 04/09/19 STATEMENT OF CAPITAL GBP 194.4 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 30/09/1930 September 2019 | ADOPT ARTICLES 04/09/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ADAM CONNOLLY / 04/09/2019 |
| 18/09/1918 September 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 13/09/1913 September 2019 | CESSATION OF RONALD WRAITH AS A PSC |
| 13/09/1913 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHTEAD TECHNOLOGY LIMITED |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR JOSEPH ADAM CONNOLLY |
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM HAWTHORN COTTAGE BRUNTON QUARRY NORTH GOSFORTH NEWCASTLE UPON TYNE NE13 6PH ENGLAND |
| 11/09/1911 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050312720003 |
| 11/09/1911 September 2019 | SECRETARY APPOINTED MR RICHARD ANDREW HEHIR |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR ALLAN WILLIAM PIRIE |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD WRAITH |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, SECRETARY RONALD WRAITH |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR RICHARD ANDREW HEHIR |
| 28/08/1928 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050312720002 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 28/11/1828 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 20/09/1720 September 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 20/05/1620 May 2016 | ADOPT ARTICLES 04/05/2016 |
| 22/02/1622 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 43 CALDERDALE AVENUE WALKERDENE NEWCASTLE UPON TYNE TYNE AND WEAR NE6 4QY |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRAITH |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WRAITH / 05/11/2014 |
| 18/02/1518 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 43 CALDERDALE AVENUE WALKERDENE NEWCASTLE UPON YNE TYNE AND WEAR NE6 4QY |
| 19/02/1419 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050312720002 |
| 11/02/1311 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 19/04/1219 April 2012 | 06/04/12 STATEMENT OF CAPITAL GBP 182.00 |
| 18/04/1218 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/04/1216 April 2012 | SUB DIVISION, AMEND SHARE CAP 26/03/2012 |
| 16/04/1216 April 2012 | SUB-DIVISION 06/04/12 |
| 06/03/126 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/03/1111 March 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 180 |
| 16/02/1116 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD WRAITH / 14/10/2010 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WRAITH / 14/10/2010 |
| 16/02/1116 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | 23/12/10 STATEMENT OF CAPITAL GBP 76 |
| 14/12/1014 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/11/1024 November 2010 | REDUCE ISSUED CAPITAL 01/11/2010 |
| 24/11/1024 November 2010 | SOLVENCY STATEMENT DATED 01/11/10 |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 233 FOSSWAY WALKERGATE NEWCASTLE UPON TYNE TYNE & WEAR NE6 4QY |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WRAITH / 14/10/2010 |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/03/1022 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WRAITH / 01/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WRAITH / 01/03/2010 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | GBP NC 100/1000 01/03/2007 |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN MILLUM |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WRAITH |
| 13/04/0713 April 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 233 FOSSWAY, WALKERGATE NEWCASTLE UPON TYNE TYNE & WEAR NE6 4QY |
| 13/05/0513 May 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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