- Company Overview for ULTRAFRAME (UK) LIMITED (01765701)
- Filing history for ULTRAFRAME (UK) LIMITED (01765701)
- People for ULTRAFRAME (UK) LIMITED (01765701)
- Charges for ULTRAFRAME (UK) LIMITED (01765701)
- More for ULTRAFRAME (UK) LIMITED (01765701)
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) |
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21 Apr 2016 | CH01 | Director's details changed for Mr Andrew Walter Mcrae Thomson on 21 April 2016 | |
08 Apr 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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05 Oct 2015 | TM01 | Termination of appointment of David John Challinor as a director on 30 September 2015 | |
26 May 2015 | AA | Full accounts made up to 31 October 2014 | |
05 May 2015 | TM01 | Termination of appointment of Joseph Martoccia as a director on 12 December 2014 | |
12 Mar 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
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05 Aug 2014 | AA | Full accounts made up to 1 November 2013 | |
07 Apr 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
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24 Oct 2013 | AP01 | Appointment of Joseph Martoccia as a director | |
24 Oct 2013 | AP01 | Appointment of Joseph Martoccia as a director | |
05 Aug 2013 | AA | Full accounts made up to 2 November 2012 | |
17 Apr 2013 | AR01 | Annual return made up to 10 March 2013 with full list of shareholders | |
21 Dec 2012 | AP01 | Appointment of Mr Julian Slade as a director | |
12 Dec 2012 | TM01 | Termination of appointment of Iain Thomson as a director | |
02 Aug 2012 | AA | Full accounts made up to 28 October 2011 | |
01 Jun 2012 | TM01 | Termination of appointment of Sian Howitt as a director | |
01 Jun 2012 | TM01 | Termination of appointment of Stephen Halford as a director | |
08 May 2012 | TM01 | Termination of appointment of Brian Malone as a director | |
13 Mar 2012 | AR01 | Annual return made up to 10 March 2012 with full list of shareholders | |
25 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
24 Jan 2012 | TM01 | Termination of appointment of Adrian Kirk as a director | |
12 Jan 2012 | AP01 | Appointment of Mr Adrian Christopher Kirk as a director | |
12 Jan 2012 | AP01 | Appointment of Mr David John Challinor as a director | |
08 Dec 2011 | MISC | Section 519 | |
11 Mar 2011 | AR01 | Annual return made up to 10 March 2011 with full list of shareholders |