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ULTRACHEM LIMITED

Company number 01588903

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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)
10 Jul 2015	MR01	Registration of charge 015889030017, created on 7 July 2015	View PDF Registration of charge 015889030017, created on 7 July 2015 - link opens in a new window - 23 pages (23 pages)
10 Jun 2015	MR01	Registration of charge 015889030016, created on 9 June 2015	View PDF Registration of charge 015889030016, created on 9 June 2015 - link opens in a new window - 13 pages (13 pages)
01 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100,000	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
16 Apr 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 30 pages (30 pages)
06 Sep 2014	AD01	Registered office address changed from 3Rd Floor Euro House 1394-1400 High Road Whetstone London N20 9UL to Unit 5, the Arena Mollison Avenue Enfield EN3 7NL on 6 September 2014	View PDF Registered office address changed from 3Rd Floor Euro House 1394-1400 High Road Whetstone London N20 9UL to Unit 5, the Arena Mollison Avenue Enfield EN3 7NL on 6 September 2014 - link opens in a new window - 1 page (1 page)
27 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100,000	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
03 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 28 pages (28 pages)
27 Nov 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	MR01	Registration of charge 015889030015	View PDF Registration of charge 015889030015 - link opens in a new window - 24 pages (24 pages)
21 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 28 pages (28 pages)
17 Sep 2012	MISC	Section 519 comp act	View PDF Section 519 comp act - link opens in a new window - 1 page (1 page)
19 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Apr 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 24 pages (24 pages)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 24 pages (24 pages)
25 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)

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