UTEX INDUSTRIES UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 25/02/2525 February 2025 | Appointment of Mr Jeremie Le Moal as a director on 2023-06-01 |
| 25/02/2525 February 2025 | Appointment of Mr Charlie Thompson as a director on 2024-03-25 |
| 25/02/2525 February 2025 | Termination of appointment of Piotr Dimitri Galitzine as a director on 2024-03-25 |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-20 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 28/03/2328 March 2023 | Termination of appointment of Donald Fredrick Koetting as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/11/2217 November 2022 | Termination of appointment of Richard Lawrence Harris as a director on 2022-11-03 |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 04/10/224 October 2022 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 23/09/2223 September 2022 | Appointment of Richard Lawrence Harris as a director on 2022-09-22 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/03/2030 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 17 17 QUEENS LANE NEWCASTLE UPON TYNE NE1 1RN UNITED KINGDOM |
| 06/01/206 January 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM JUBILEE INDUSTRIAL ESTATE ASHINGTON NORTHUMBERLAND NE63 8UA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DUHRIN |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY SCOTT MASON |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 20/07/1820 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR JAIRO PARRA SUAREZ |
| 06/07/176 July 2017 | COMPANY NAME CHANGED AREFCO SPECIAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 06/07/17 |
| 06/07/176 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY BURTON |
| 24/02/1624 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | AUDITOR'S RESIGNATION |
| 17/03/1517 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR GEORGE ALBERT MALCOLM DUHRIN |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EVANS |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/03/1313 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED GARY BURTON |
| 24/02/1224 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/12/116 December 2011 | ADOPT ARTICLES 28/11/2011 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR MICHAEL BALAS |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID ROBSON |
| 14/10/1114 October 2011 | SECRETARY APPOINTED MR SCOTT MASON |
| 14/10/1114 October 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HAROLD ROBSON |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR PETE SANCHEZ |
| 03/10/113 October 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 92000 |
| 03/10/113 October 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 86000 |
| 03/10/113 October 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 94000 |
| 30/09/1130 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1130 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1130 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1124 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual return made up to 20 February 2010 with full list of shareholders |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GASCOIGNE |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GASCOIGNE |
| 18/01/1118 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 05/11/105 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EVANS / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROBSON / 22/02/2010 |
| 02/02/102 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 24/02/0924 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | COMPANY BUSINESS 15/03/05 |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/07/0430 July 2004 | AMENDING 88(2) DATED 10/05/2002 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 77 OSBORNE ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 2AN |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 20/03/0220 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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