| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-05 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-01 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR PABLO AUBERT |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURO BORGOGNO |
| 2022-01-07 |
delete address 19 BOLLING ROAD BRADFORD WEST YORKSHIRE UNITED KINGDOM BD4 7BG |
| 2022-01-07 |
insert address SUMMIT HOUSE WOODLAND PARK BRADFORD ROAD CLECKHEATON WEST YORKSHIRE UNITED KINGDOM BD19 6BW |
| 2022-01-07 |
update registered_address |
| 2021-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2021 FROM
19 BOLLING ROAD BRADFORD
WEST YORKSHIRE
BD4 7BG
UNITED KINGDOM |
| 2021-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOL MURRAY EMERTON / 10/12/2021 |
| 2021-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN POSTHUMUS / 10/12/2021 |
| 2021-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVANO PASQUINI / 10/12/2021 |
| 2021-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES CONRADIE / 10/12/2021 |
| 2021-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO AURELIO POISLER / 10/12/2021 |
| 2021-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURO BORGOGNO / 10/12/2021 |
| 2021-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UTC OVERSEAS PVT LIMITED / 10/12/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRCO KNEZEVIC |
| 2021-03-12 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ATHOL MURRAY EMERTON |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR IVANO PASQUINI |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JACQUES CONRADIE |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR MAURO BORGOGNO |
| 2021-03-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED SHENWARD COMPANY SECRETARIAL SERVICES LIMITED |
| 2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVANO PASQUINI / 11/03/2021 |
| 2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURO BORGOGNO / 11/03/2021 |
| 2021-03-11 |
update statutory_documents 10/03/21 STATEMENT OF CAPITAL GBP 3 |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN POSTHUMUS |
| 2021-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAGIOLI S.P.A |
| 2021-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LBH MOZAMBIQUE, LDA |
| 2021-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UTC OVERSEAS PVT LIMITED / 10/03/2021 |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD VAZ |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN POSTHUMUS |
| 2020-12-07 |
delete address 19 BOLLING ROAD BRADFORD BD4 7BG |
| 2020-12-07 |
insert address 19 BOLLING ROAD BRADFORD WEST YORKSHIRE UNITED KINGDOM BD4 7BG |
| 2020-12-07 |
insert company_previous_name UTC (UK) LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update name UTC (UK) LIMITED => UFL LOGISTICS LIMITED |
| 2020-12-07 |
update registered_address |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD VAZ / 04/11/2020 |
| 2020-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2020 FROM
19 BOLLING ROAD
BRADFORD
BD4 7BG |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 2020-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UTC OVERSEAS PVT LIMITED |
| 2020-11-03 |
update statutory_documents CESSATION OF UTC OVERSEAS HOLDING IRELAND LIMITED AS A PSC |
| 2020-10-12 |
update statutory_documents COMPANY NAME CHANGED UTC (UK) LIMITED
CERTIFICATE ISSUED ON 12/10/20 |
| 2020-10-08 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-08-13 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-07-30 |
update statutory_documents 29/07/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-11-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MR MARCO AURELIO POISLER |
| 2014-10-28 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MR MIRCO KNEZEVIC |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOLAN |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-08-01 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-07-29 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 6340 - Other transport agencies |
| 2013-06-22 |
insert sic_code 51210 - Freight air transport |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-02-01 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN POSTHUMUS |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DOLAN |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHUMANN |
| 2012-08-01 |
update statutory_documents 29/07/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 29/07/11 FULL LIST |
| 2011-05-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-12 |
update statutory_documents 29/07/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD VAZ / 29/07/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCHUMANN / 29/07/2010 |
| 2010-04-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-07-31 |
update statutory_documents CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 2008-08-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-08-13 |
update statutory_documents DIRECTOR APPOINTED EDWARD VAZ |
| 2008-08-13 |
update statutory_documents DIRECTOR APPOINTED ROBERT SCHUMANN |
| 2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 2008-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |