ULVERSTON AUCTION MART PUBLIC LIMITED COMPANY(THE)

Company number 00011717

Date	Type	Description	View / Download
24 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Xfer of bank accounts 15/05/2017	(1 page)
23 May 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
03 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(38 pages)
19 Jan 2017	MR01	Registration of charge 000117170001, created on 4 January 2017	(7 pages)
11 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 110,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/07/2024 under section 1088 of the Companies Act 2006	(43 pages)
03 May 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
04 Jan 2016	AP01	Appointment of Mr Steve Walker as a director on 1 January 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/07/2024 under section 1088 of the Companies Act 2006	(2 pages)
04 Jan 2016	TM01	Termination of appointment of John Edward Isaac Hornby as a director on 31 December 2015	(1 page)
11 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 110,000	(42 pages)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
09 Feb 2015	AP01	Appointment of Mr Thomas Neil Postlethwaite as a director on 3 February 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of James Michael Going as a director on 31 December 2014	(1 page)
14 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 110,000	(43 pages)
09 May 2014	AUD	Auditor's resignation	(1 page)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
08 Aug 2013	TM01	Termination of appointment of Gilbert Long as a director	(1 page)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
16 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(44 pages)
10 Oct 2012	MISC	Section 519	(1 page)
22 May 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
14 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(42 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
10 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(13 pages)
09 May 2011	CH01	Director's details changed for Mr John Roger Bowes on 2 May 2011	(2 pages)
09 May 2011	CH01	Director's details changed for Mr William Case on 2 May 2011	(2 pages)

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