UOP INTERNATIONAL TECHNOLOGY LIMITED: Filings

  • Overview

    Company NameUOP INTERNATIONAL TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01776845
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UOP INTERNATIONAL TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Termination of appointment of Nigel John Davison Orchard as a director on Mar 31, 2020

    1 pagesTM01

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Directors be given authority to authorise matters giving rise to an actual or potential conflict section 175 of the companies act 2006 06/03/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of Gordon Davies Walker Jr. as a director on Oct 07, 2019

    1 pagesTM01

    Register(s) moved to registered office address Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB

    1 pagesAD04

    Registered office address changed from Liongate Ladymead Guildford Surrey GU1 1AT to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB on Aug 27, 2019

    1 pagesAD01

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Rebecca Burchett Liebert as a director on Jun 11, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Liongate Ladymead Guildford Surrey GU1 1AT

    1 pagesAD02

    Confirmation statement made on Oct 30, 2017 with no updates

    3 pagesCS01

    Change of details for Honeywell International Inc. as a person with significant control on Jun 19, 2017

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0