ULTRAMARK ADHESIVE PRODUCTS LIMITED

Company number 01670081

Date	Type	Description	View / Download
27 May 2014	AP01	Appointment of Mr. James Condon Martin as a director	(2 pages)
23 May 2014	TM02	Termination of appointment of Michael Lyon as a secretary	(1 page)
23 May 2014	AP03	Appointment of Mr. David Anthony Kralic as a secretary	(2 pages)
15 May 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
15 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(3 pages)
31 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
31 Jul 2012	AD01	Registered office address changed from 1600 Park Avenue Aztec West Bristol BS32 4UA on 31 July 2012	(1 page)
21 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(3 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	(6 pages)
26 Jan 2012	AP03	Appointment of Michael J Lyon as a secretary	(1 page)
25 Jan 2012	TM01	Termination of appointment of Robert Jackson as a director	(1 page)
25 Jan 2012	TM02	Termination of appointment of Beverley Meredith as a secretary	(1 page)
25 Jan 2012	AP01	Appointment of Mr Theodor Hermann Ostendorf as a director	(2 pages)
09 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(3 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(6 pages)
04 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(4 pages)
23 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	(6 pages)
21 Oct 2009	CH03	Secretary's details changed for Mrs Beverley Ann Meredith on 21 October 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Robert William Jackson on 21 October 2009	(2 pages)
09 Jun 2009	363a	Return made up to 21/05/09; full list of members	(3 pages)
11 Feb 2009	288a	Secretary appointed mrs beverley ann meredith	(1 page)
11 Feb 2009	288b	Appointment terminated secretary robert jackson	(1 page)
11 Feb 2009	288b	Appointment terminated secretary rhys gardner	(1 page)
12 Sep 2008	AA	Accounts for a dormant company made up to 30 April 2008	(6 pages)
16 Jun 2008	363a	Return made up to 21/05/08; full list of members	(3 pages)