URT PRODUCTION LIMITED



Company Documents

DateDescription
04/03/204 March 2020 ORDER OF COURT TO WIND UP

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07/12/197 December 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/10/1922 October 2019 FIRST GAZETTE

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM UNITS G5 & G6 BEEDING CLOSE SOUTHERN CROSS TRADING ESTATE BOGNOR REGIS WEST SUSSEX POZ2 9TS

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26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR MATT COX

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19/11/1819 November 2018 DIRECTOR APPOINTED MR MATT COX

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR MATT COX

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18/11/1818 November 2018 DIRECTOR APPOINTED MR MATT COX

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEOD-ROSS

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02/11/182 November 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW MCLEOD-ROSS

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26/10/1826 October 2018 DIRECTOR APPOINTED MR ANDREW LEE MCLEOD-ROSS

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26/10/1826 October 2018 SECRETARY APPOINTED MR ANDREW LEE MCLEOD-ROSS

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS MAYER

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03/05/183 May 2018 DIRECTOR APPOINTED MR SHEBAN KAMAL SIDDIQI

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM HEATH PLACE BOGNOR REGIS WEST SUSSEX PO22 9SL

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14/12/1714 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URT GROUP LIMITED

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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13/12/1713 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MAYER

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MAYER

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW COX

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02/08/172 August 2017 APPOINTMENT TERMINATED, SECRETARY MATTHEW COX

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13/04/1713 April 2017 DIRECTOR APPOINTED MR THOMAS MAYER

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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16/06/1616 June 2016 CURREXT FROM 30/06/2016 TO 31/12/2016

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL WALTERS

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21/12/1521 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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30/06/1530 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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19/12/1419 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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30/06/1430 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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19/12/1319 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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30/06/1330 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN WALTERS / 07/05/2013

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19/12/1219 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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30/06/1230 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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20/12/1120 December 2011 Annual return made up to 18 December 2011 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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16/05/1116 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM UNIT G 5/6 BEEDING CLOSE SOUTHERN CROSS INDUSTRIAL ESTATE BOGNOR REGIS WEST SUSSEX PO22 9TS

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04/01/114 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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06/10/106 October 2010 COMPANY NAME CHANGED URT MACHINING LIMITED CERTIFICATE ISSUED ON 06/10/10

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06/10/106 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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15/01/1015 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN WALTERS / 18/12/2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN COX / 18/12/2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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18/12/0818 December 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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24/06/0824 June 2008 CURRSHO FROM 31/12/2008 TO 30/06/2008

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12/05/0812 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM THE OAKLEY, KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY

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12/05/0812 May 2008 REGISTERED OFFICE CHANGED ON 12/05/08 FROM: GISTERED OFFICE CHANGED ON 12/05/2008 FROM THE OAKLEY, KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY

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12/05/0812 May 2008 SECRETARY APPOINTED MATTHEW JOHN COX

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12/05/0812 May 2008 DIRECTOR APPOINTED MATTHEW JOHN COX

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12/05/0812 May 2008 DIRECTOR APPOINTED PAUL STEVEN WALTERS

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12/05/0812 May 2008 APPOINTMENT TERMINATED SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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12/05/0812 May 2008 APPOINTMENT TERMINATED DIRECTOR OAKLEY COMPANY FORMATION SERVICES LIMITED

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28/02/0828 February 2008 COMPANY NAME CHANGED OAKLEY 750 LIMITED CERTIFICATE ISSUED ON 03/03/08

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30/01/0830 January 2008 COMPANY NAME CHANGED 2GR LIMITED CERTIFICATE ISSUED ON 30/01/08

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30/12/0730 December 2007 NC INC ALREADY ADJUSTED 19/12/07

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30/12/0730 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/12/0718 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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