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ULTRAFRAME (UK) LIMITED

Company number 01765701

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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)
12 Jul 2016 AA Full accounts made up to 31 October 2015
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
  • GBP 55,555
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
  • GBP 55,555
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
  • GBP 55,555
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