UPSTREAM TECHNICAL CONSULTANTS (UTC) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1810 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/04/1824 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/1817 April 2018 | APPLICATION FOR STRIKING-OFF |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 19/02/1819 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM RAVENSBOURNE, WESTERHAM ROAD KESTON KENT BR2 6HE |
| 15/01/1515 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/07/143 July 2014 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/06/1325 June 2013 | ADOPT ARTICLES 01/05/2013 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/02/1311 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/05/1223 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 28/03/1128 March 2011 | PREVSHO FROM 31/07/2011 TO 31/12/2010 |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 23/02/1123 February 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 20/01/1120 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 11/01/1111 January 2011 | ML28 FILED. DUPLICATE 2008 ACCTS WERE ENTERED AS 2009 |
| 27/08/1027 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES COOPER / 01/10/2009 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD HENRI SCHEMBRI / 01/10/2009 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA GOLDING / 01/10/2009 |
| 28/04/1028 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 10/09/0910 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD SCHEMBRI / 01/02/2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COOPER / 01/09/2008 |
| 21/07/0921 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD SCHEMBRI / 03/01/2008 |
| 16/01/0816 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS; AMEND |
| 24/09/0724 September 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: G OFFICE CHANGED 24/09/07 RIVERSIDE BUSINESS CENTRE RIVER LAWN ROAD TONBRIDGE KENT TN9 1EP |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0716 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 29/11/0329 November 2003 | NC INC ALREADY ADJUSTED 19/11/03 |
| 29/11/0329 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0329 November 2003 | � NC 2000/3000 19/11/0 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: G OFFICE CHANGED 13/06/01 NORTHUMBERLAND HOUSE 230 HIGH STREET BROMLEY KENT BR1 1PQ |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: G OFFICE CHANGED 13/07/00 10 TUDOR CLOSE CHEAM SUTTON SURREY SM3 8QS |
| 29/11/9929 November 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ADOPT MEM AND ARTS 01/04/99 |
| 20/10/9920 October 1999 | � NC 1000/2000 01/04/99 |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | NEW SECRETARY APPOINTED |
| 24/09/9824 September 1998 | SECRETARY RESIGNED |
| 30/07/9830 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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