Untha UK Limited

Company Name	Untha UK Limited
Company Status	Active
Company Number	04545791
Category	Private Limited Company
Incorporation Date	26 September 2002(21 years, 7 months ago)
Previous Name	Riverside Waste Machinery Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Marcus Woolhouse Brew
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 April 2016(13 years, 6 months after company formation)
Appointment Duration	8 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Excel House Becklands Close Bar Lane Roecliffe Boroughbridge York YO51 9NR

Director Name	Mr Gary Charles Moore
Date of Birth	May 1959 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	01 August 2018(15 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Excel House Becklands Close Bar Lane Roecliffe Boroughbridge York YO51 9NR

Director Name	Mr Andrea Elisabeth Gratzer
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Austrian
Status	Current
Appointed	15 May 2019(16 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	Excel House Becklands Close Bar Lane Roecliffe Boroughbridge York YO51 9NR

Director Name	Mr Peter Streinik
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Austrian
Status	Current
Appointed	15 May 2019(16 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	Excel House Becklands Close Bar Lane Roecliffe Boroughbridge York YO51 9NR

Director Name	Christopher John Oldfield
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Excel House Becklands Close Bar Lane Roecliffe Boroughbridge York YO51 9NR

Secretary Name	Mrs Deborah Joy Oldfield
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Excel House Becklands Close Bar Lane Roecliffe Boroughbridge York YO51 9NR

Director Name	Duncan Andrew Oakes
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 year, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 December 2004)
Role	Company Director
Correspondence Address	35 Wheatdale Road Ulleskelf Tadcaster North Yorkshire LS24 9UG

Director Name	Mrs Deborah Joy Oldfield
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2005(2 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 October 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	Excel House Becklands Close Bar Lane Roecliffe Boroughbridge York YO51 9NR

Director Name	Jonathan James Oldfield
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(4 years after company formation)
Appointment Duration	5 years (resigned 20 October 2011)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Excel House Becklands Close Bar Lane Roecliffe Boroughbridge York YO51 9NR

Director Name	Peter Streinik
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 October 2011(9 years after company formation)
Appointment Duration	3 years, 3 months (resigned 11 February 2015)
Role	Company Director
Country of Residence	Austria
Correspondence Address	141 Moldanstrasse Kuchl A-5431 Austria

Director Name	Alois Kitzberger
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Austrian
Status	Resigned
Appointed	11 February 2015(12 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 May 2019)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Excel House Becklands Close Bar Lane Roecliffe Boroughbridge York YO51 9NR

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	www.untha.co.uk/
Email address	[email protected]
Telephone	0845 4505388
Telephone region	Unknown

Location

Registered Address	Excel House Becklands Close Bar Lane Roecliffe Boroughbridge York YO51 9NR
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Roecliffe
Ward	Newby
Built Up Area	Boroughbridge

Shareholders

85 at £1	Untha Shredding Technology Gmbh 85.00% Ordinary A
15 at £1	Christopher John Oldfield 15.00% Ordinary B

Financials

Year	2014
Net Worth	£153,007
Cash	£452,391
Current Liabilities	£2,925,679

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (5 months, 4 weeks from now)

Charges

27 March 2017	Delivered on: 1 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 February 2012	Delivered on: 21 February 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 March 2009	Delivered on: 28 March 2009 Satisfied on: 15 November 2011 Persons entitled: Hsbc Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shaft untha RS40-4 see image for full details. Fully Satisfied
7 April 2004	Delivered on: 10 April 2004 Satisfied on: 15 November 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 October 2023	Confirmation statement made on 18 October 2023 with updates (4 pages)
19 May 2023	Full accounts made up to 31 January 2023 (29 pages)
31 October 2022	Director's details changed for Mr Gary Charles Moore on 19 October 2022 (2 pages)
31 October 2022	Director's details changed for Mr Marcus Woolhouse Brew on 19 October 2022 (2 pages)
31 October 2022	Confirmation statement made on 19 October 2022 with updates (4 pages)
21 June 2022	Full accounts made up to 31 January 2022 (35 pages)
26 January 2022	Notification of Eva Regina Unterwurzacher as a person with significant control on 11 January 2022 (2 pages)
26 January 2022	Notification of Anneliese Unterwurzacher as a person with significant control on 11 January 2022 (2 pages)
26 January 2022	Cessation of Anton Unterwurzacher as a person with significant control on 11 January 2022 (1 page)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
20 September 2021	Accounts for a small company made up to 31 January 2021 (19 pages)
27 November 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
17 August 2020	Accounts for a small company made up to 31 January 2020 (19 pages)
28 April 2020	Satisfaction of charge 3 in full (1 page)
22 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
12 July 2019	Accounts for a small company made up to 31 January 2019 (17 pages)
21 May 2019	Appointment of Mr Peter Streinik as a director on 15 May 2019 (2 pages)
21 May 2019	Appointment of Mr Andrea Elisabeth Gratzer as a director on 15 May 2019 (2 pages)
21 May 2019	Termination of appointment of Alois Kitzberger as a director on 15 May 2019 (1 page)
21 May 2019	Appointment of Mr Gary Charles Moore as a director on 1 August 2018 (2 pages)
25 October 2018	Notification of Anton Unterwurzacher as a person with significant control on 6 April 2016 (2 pages)
25 October 2018	Cessation of Untha Shredding Technology Gmbh as a person with significant control on 6 April 2016 (1 page)
25 October 2018	Cessation of Alois Kitzberger as a person with significant control on 6 April 2016 (1 page)
25 October 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
12 October 2018	Accounts for a small company made up to 31 January 2018 (17 pages)
2 November 2017	Confirmation statement made on 19 October 2017 with updates (5 pages)
2 November 2017	Confirmation statement made on 19 October 2017 with updates (5 pages)
2 November 2017	Termination of appointment of a director (1 page)
2 November 2017	Termination of appointment of a director (1 page)
2 November 2017	Termination of appointment of Christopher John Oldfield as a director on 5 October 2017 (1 page)
2 November 2017	Termination of appointment of Christopher John Oldfield as a director on 5 October 2017 (1 page)
30 October 2017	Accounts for a small company made up to 31 January 2017 (17 pages)
30 October 2017	Accounts for a small company made up to 31 January 2017 (17 pages)
17 October 2017	Change of share class name or designation (2 pages)
17 October 2017	Change of share class name or designation (2 pages)
21 September 2017	Change of share class name or designation (2 pages)
21 September 2017	Change of share class name or designation (2 pages)
1 April 2017	Registration of charge 045457910004, created on 27 March 2017 (18 pages)
1 April 2017	Registration of charge 045457910004, created on 27 March 2017 (18 pages)
14 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
14 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
30 January 2017	Statement of capital on 30 January 2017 GBP 100.00 (3 pages)
30 January 2017	Statement of capital on 30 January 2017 GBP 100.00 (3 pages)
30 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 January 2017	Statement by Directors (1 page)
30 January 2017	Solvency Statement dated 26/01/17 (2 pages)
30 January 2017	Solvency Statement dated 26/01/17 (2 pages)
30 January 2017	Statement by Directors (1 page)
30 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 January 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 200,100 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 200,100 (3 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
27 June 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
27 June 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
16 May 2016	Change of share class name or designation (2 pages)
16 May 2016	Change of share class name or designation (2 pages)
10 May 2016	Appointment of Mr Marcus Woolhouse Brew as a director on 13 April 2016 (2 pages)
10 May 2016	Appointment of Mr Marcus Woolhouse Brew as a director on 13 April 2016 (2 pages)
17 December 2015	Change of share class name or designation (2 pages)
17 December 2015	Change of share class name or designation (2 pages)
11 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
11 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
11 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
11 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
10 November 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
10 November 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
27 May 2015	Appointment of Alois Kitzberger as a director on 11 February 2015 (2 pages)
27 May 2015	Termination of appointment of Peter Streinik as a director on 11 February 2015 (1 page)
27 May 2015	Appointment of Alois Kitzberger as a director on 11 February 2015 (2 pages)
27 May 2015	Termination of appointment of Peter Streinik as a director on 11 February 2015 (1 page)
22 December 2014	Change of share class name or designation (2 pages)
22 December 2014	Change of share class name or designation (2 pages)
14 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
14 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
10 November 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
10 November 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
28 February 2014	Change of share class name or designation (2 pages)
28 February 2014	Change of share class name or designation (2 pages)
18 February 2014	Memorandum and Articles of Association (22 pages)
18 February 2014	Memorandum and Articles of Association (22 pages)
11 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
11 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
31 January 2014	Solvency statement dated 29/01/14 (1 page)
31 January 2014	Statement of capital on 31 January 2014 GBP 100 (4 pages)
31 January 2014	Statement by directors (1 page)
31 January 2014	Statement of capital on 31 January 2014 GBP 100 (4 pages)
31 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 January 2014	Solvency statement dated 29/01/14 (1 page)
31 January 2014	Statement by directors (1 page)
30 January 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 250,100 (3 pages)
30 January 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 250,100 (3 pages)
5 December 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
5 December 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
30 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders (5 pages)
30 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders (5 pages)
5 February 2013	Accounts for a small company made up to 31 January 2012 (11 pages)
5 February 2013	Accounts for a small company made up to 31 January 2012 (11 pages)
19 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 November 2011	Appointment of Christopher John Oldfield as a director (2 pages)
22 November 2011	Termination of appointment of Jonathan Oldfield as a director (1 page)
22 November 2011	Termination of appointment of Jonathan Oldfield as a director (1 page)
22 November 2011	Appointment of Christopher John Oldfield as a director (2 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
21 November 2011	Termination of appointment of Deborah Oldfield as a director (1 page)
21 November 2011	Termination of appointment of Deborah Oldfield as a secretary (1 page)
21 November 2011	Termination of appointment of Deborah Oldfield as a director (1 page)
21 November 2011	Appointment of Peter Streinik as a director (2 pages)
21 November 2011	Termination of appointment of Christopher Oldfield as a director (1 page)
21 November 2011	Appointment of Peter Streinik as a director (2 pages)
21 November 2011	Termination of appointment of Deborah Oldfield as a secretary (1 page)
21 November 2011	Termination of appointment of Christopher Oldfield as a director (1 page)
18 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
18 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
9 November 2011	Particulars of variation of rights attached to shares (3 pages)
9 November 2011	Change of share class name or designation (2 pages)
9 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 20/10/2011 RES12 ‐ Resolution of varying share rights or name (24 pages)
9 November 2011	Change of share class name or designation (2 pages)
9 November 2011	Current accounting period shortened from 31 March 2012 to 31 January 2012 (3 pages)
9 November 2011	Current accounting period shortened from 31 March 2012 to 31 January 2012 (3 pages)
9 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 November 2011	Particulars of variation of rights attached to shares (3 pages)
7 November 2011	Company name changed riverside waste machinery LIMITED\certificate issued on 07/11/11 RES15 ‐ Change company name resolution on 2011-10-20 (3 pages)
7 November 2011	Change of name notice (2 pages)
7 November 2011	Change of name notice (2 pages)
7 November 2011	Company name changed riverside waste machinery LIMITED\certificate issued on 07/11/11 RES15 ‐ Change company name resolution on 2011-10-20 (3 pages)
26 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
11 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
2 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 August 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
10 August 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
21 May 2010	Director's details changed for Jonathan James Oldfield on 30 April 2010 (2 pages)
21 May 2010	Secretary's details changed for Deborah Joy Oldfield on 30 April 2010 (1 page)
21 May 2010	Director's details changed for Jonathan James Oldfield on 30 April 2010 (2 pages)
21 May 2010	Secretary's details changed for Deborah Joy Oldfield on 30 April 2010 (1 page)
21 May 2010	Director's details changed for Deborah Joy Oldfield on 30 April 2010 (2 pages)
21 May 2010	Director's details changed for Christopher John Oldfield on 30 April 2010 (2 pages)
21 May 2010	Director's details changed for Christopher John Oldfield on 30 April 2010 (2 pages)
21 May 2010	Director's details changed for Deborah Joy Oldfield on 30 April 2010 (2 pages)
13 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 October 2008	Return made up to 26/09/08; full list of members (4 pages)
1 October 2008	Director's change of particulars / jonathan oldfield / 01/01/2008 (1 page)
1 October 2008	Director's change of particulars / jonathan oldfield / 01/01/2008 (1 page)
1 October 2008	Return made up to 26/09/08; full list of members (4 pages)
22 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 February 2008	Registered office changed on 06/02/08 from: unit 4 brickyard road roecliffe boroughcliffe york YO51 9LS (1 page)
6 February 2008	Registered office changed on 06/02/08 from: unit 4 brickyard road roecliffe boroughcliffe york YO51 9LS (1 page)
17 October 2007	Return made up to 26/09/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
17 October 2007	Return made up to 26/09/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
25 October 2006	Return made up to 26/09/06; full list of members (7 pages)
25 October 2006	Return made up to 26/09/06; full list of members (7 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 October 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 October 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
4 October 2004	Return made up to 26/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2004	Return made up to 26/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 April 2004	Particulars of mortgage/charge (3 pages)
10 April 2004	Particulars of mortgage/charge (3 pages)
11 March 2004	Registered office changed on 11/03/04 from: 10 riverside gardens langthorpe boroughbridge north yorkshire YO51 9GB (1 page)
11 March 2004	Registered office changed on 11/03/04 from: 10 riverside gardens langthorpe boroughbridge north yorkshire YO51 9GB (1 page)
7 February 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
7 February 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
15 December 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 December 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	Registered office changed on 09/10/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
9 October 2002	Ad 27/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 October 2002	Secretary resigned (1 page)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Ad 27/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Registered office changed on 09/10/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
26 September 2002	Incorporation (10 pages)
26 September 2002	Incorporation (10 pages)

Untha UK Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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