- Company Overview for ULTRAMARK LIMITED (01521960)
- Filing history for ULTRAMARK LIMITED (01521960)
- People for ULTRAMARK LIMITED (01521960)
- Charges for ULTRAMARK LIMITED (01521960)
- More for ULTRAMARK LIMITED (01521960)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Aug 2017 | AA01 | Previous accounting period shortened from 31 October 2017 to 30 April 2017 | |
| 08 Jun 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 20 Jan 2017 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
| 27 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 15 Mar 2016 | AP01 | Appointment of Mr Ludovic Mark James Mackenzie as a director on 7 March 2016 | |
| 15 Mar 2016 | TM01 | Termination of appointment of Susan Elaine Mackenzie as a director on 7 March 2016 | |
| 09 Feb 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
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| 02 Jun 2015 | TM01 | Termination of appointment of Nigel Andrew Mackenzie as a director on 29 May 2015 | |
| 01 Jun 2015 | AP01 | Appointment of Susan Elaine Mackenzie as a director on 29 April 2015 | |
| 16 Apr 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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| 07 May 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
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| 08 May 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 11 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 02 Nov 2012 | AA01 | Previous accounting period extended from 30 April 2012 to 31 October 2012 | |
| 10 Jan 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 02 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 13 Jan 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 19 Nov 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 04 Mar 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 07 Dec 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 10 Jun 2009 | 363a | Return made up to 22/12/08; full list of members | |
| 28 Jan 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 07 Jan 2008 | 288c | Director's particulars changed |