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 |
| 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 secretary on 2021-02-03 |
| 22/03/2322 March 2023 | Termination of appointment of Jari Pekka Laine as a director 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 2022 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/01/2125 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 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 2019 |
| 17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 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 2018 |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 11/01/1811 January 2018 | SECRETARY APPOINTED MR JARI PEKKA LAINE |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL HESSION |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR OTSO LAHTINEN |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR JARI PEKKA LAINE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMI HAKKINEN |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 15/07/1615 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM LOCK 90 DEANSGATE LOCKS TRUMPET STREET MANCHESTER M1 5LW |
| 25/08/1525 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 20/05/1520 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069832340001 |
| 25/02/1525 February 2015 | SECRETARY APPOINTED PAUL ANTHONY HESSION |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH DUDLEY |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 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 |
| 14/08/1314 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSSI KARINEN |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMO LAHTINEN |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM CLIVE HOUSE CLIVE STREET BOLTON LANCASHIRE BL1 1ET |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 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 |
| 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 SAMI HAKKINEN |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED JUSSI KARINEN |
| 09/02/129 February 2012 | DIRECTOR APPOINTED TIMO LAHTINEN |
| 09/02/129 February 2012 | DIRECTOR APPOINTED OTSO LAHTINEN |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR VALERIE DAVIES |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/09/1119 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 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 |
| 15/09/1015 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 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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