UPSTREAM TECHNICAL CONSULTANTS (UTC) LIMITED


Registered number: 03606586
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Name: UPSTREAM TECHNICAL CONSULTANTS (UTC) LIMITED
UPSTREAM TECHNICAL CONSULTANTS (UTC) LTD
Address: 167 SOUTHBOROUGH LANE, BROMLEY, BR2 8AP
Incorporation Date: 1998-07-30

Company status: Dissolved


Company Documents

date name form type
2018-02-19 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-17 APPLICATION FOR STRIKING-OFF DS01
2018-04-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-12 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES CS01
2018-07-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-11 APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER TM01
2017-10-11 APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER TM01
2017-10-09 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-17 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES CS01
2016-01-05 01/01/16 FULL LIST AR01
2016-10-11 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 AA
2015-07-01 REGISTERED OFFICE CHANGED ON 01/07/2015 FROMRAVENSBOURNE, WESTERHAM ROADKESTONKENTBR2 6HE AD01
2015-10-08 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 AA
2015-01-15 01/01/15 FULL LIST AR01
2014-07-03 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-01-07 31/12/13 FULL LIST AR01
2014-07-03 VARYING SHARE RIGHTS AND NAMES RES12
2014-07-15 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-07 01/01/14 FULL LIST AR01
2013-02-11 31/12/12 FULL LIST AR01
2013-06-13 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-05-07 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-25 ADOPT ARTICLES 01/05/2013 RES01
2012-05-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-01-12 31/12/11 FULL LIST AR01
2011-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-09-15 30/07/11 FULL LIST AR01
2011-01-11 ML28 FILED. DUPLICATE 2008 ACCTS WERE ENTERED AS 2009 MISC
2011-01-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 AA
2011-03-28 PREVSHO FROM 31/07/2011 TO 31/12/2010 AA01
2011-02-23 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 AAMD
2011-03-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 AA
2010-08-27 30/07/10 FULL LIST AR01
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES COOPER / 01/10/2009 CH01
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA GOLDING / 01/10/2009 CH01
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD HENRI SCHEMBRI / 01/10/2009 CH01
2009-07-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 AA
2009-09-10 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS 363a
2009-09-10 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD SCHEMBRI / 01/02/2009 288c
2009-09-10 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COOPER / 01/09/2008 288c
2008-01-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 AA
2008-08-07 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD SCHEMBRI / 03/01/2008 288c
2008-08-08 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS 363a
2007-09-05 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-20 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS; AMEND 363a
2007-12-11 NEW DIRECTOR APPOINTED 288a
2007-06-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 AA
2007-09-24 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS 363a
2007-06-16 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-24 REGISTERED OFFICE CHANGED ON 24/09/07 FROM:RIVERSIDE BUSINESS CENTRERIVER LAWN ROADTONBRIDGEKENT TN9 1EP 287
2006-10-05 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS 363a
2006-05-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 AA
2005-08-02 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS 363a
2004-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 AA
2004-08-24 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS 363s
2003-11-29 AD 19/11/03---------£ SI 100@1=100£ IC 200/300 88(2)R
2003-11-29 NC INC ALREADY ADJUSTED19/11/03 123
2003-12-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 AA
2003-11-29 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-11-29 £ NC 2000/300019/11/0 RES04

Last update: 2020-12-21 17:31:39