ULTRA FINISHING LIMITED

Company number 01869659

Date	Type	Description	View / Download
30 Nov 2015	TM01	Termination of appointment of Nicholas Christopher Wadey as a director on 27 November 2015	(1 page)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
11 Jun 2015	AP01	Appointment of Mr Nicholas Christopher Wadey as a director on 27 January 2015	(2 pages)
10 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 18,100	(7 pages)
13 Apr 2015	AP01	Appointment of Mr Philip White as a director on 2 March 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Colm Lalor as a director on 27 January 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Linda Lamprecht as a director on 27 January 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Colm Lalor as a director on 27 January 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Keith Heys as a director on 27 January 2015	(1 page)
17 Oct 2014	AP01	Appointment of Mr David Ian Cullen as a director on 17 October 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
24 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 18,100	(8 pages)
24 Jan 2014	TM01	Termination of appointment of Alexander Cran as a director	(1 page)
24 Jan 2014	TM02	Termination of appointment of Alexander Cran as a secretary	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
10 Jul 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(10 pages)
21 Jan 2013	TM01	Termination of appointment of Ian Goymer as a director	(1 page)
25 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 18,100	(3 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
03 Sep 2012	AP01	Appointment of Mr Antony Wood as a director	(2 pages)
29 Aug 2012	AP01	Appointment of Mr Antony Wood as a director	(2 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 18,077	(3 pages)
26 Jul 2012	CH01	Director's details changed for Michael Duggleby on 25 July 2012	(3 pages)