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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)
02 Mar 2011 AA Full accounts made up to 31 October 2010
22 Oct 2010 AP01 Appointment of Mr Andrew Jonathan Crowe as a director
09 Aug 2010 AA Full accounts made up to 31 October 2009
16 Jun 2010 TM02 Termination of appointment of Lorraine Lawrenson as a secretary
15 Jun 2010 TM01 Termination of appointment of Michael Price as a director
31 Mar 2010 AP01 Appointment of Mr Brian Malone as a director
15 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Stephen John Halford on 10 March 2010
15 Mar 2010 CH01 Director's details changed for Andrew Walter Mcrae Thomson on 10 March 2010
10 Feb 2010 TM01 Termination of appointment of Stuart Lees as a director
17 Dec 2009 AA Full accounts made up to 31 October 2008
06 Apr 2009 288a Director appointed miss sian elizabeth howitt
11 Mar 2009 363a Return made up to 10/03/09; full list of members
10 Mar 2009 288b Appointment terminated director stephanie knowles
10 Mar 2009 288b Appointment terminated secretary edward smethurst
17 Feb 2009 288a Secretary appointed mrs lorraine susan lawrenson
02 Feb 2009 288b Appointment terminated director edward smethurst
11 Nov 2008 88(2) Ad 28/10/08\gbp si 2459154@1=2459154\gbp ic 55555/2514709\
11 Nov 2008 123 Nc inc already adjusted 28/10/08
11 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2008 288b Appointment terminated director neil hall
30 Sep 2008 288a Director appointed mr edward gerald smethurst
11 Sep 2008 AA Full accounts made up to 2 November 2007
16 Jun 2008 288b Appointment terminated director daren wallis
06 May 2008 288a Director appointed stephanie jayne knowles