- Company Overview for ULTRA ICE (UK) LIMITED (01934886)
- Filing history for ULTRA ICE (UK) LIMITED (01934886)
- People for ULTRA ICE (UK) LIMITED (01934886)
- Charges for ULTRA ICE (UK) LIMITED (01934886)
- More for ULTRA ICE (UK) LIMITED (01934886)
| 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) |
|---|---|---|---|
| 14 May 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
|
|
| 12 Apr 2014 | AP01 | Appointment of Mr Simon James Minchin as a director | |
| 30 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 14 May 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 31 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 25 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
| 27 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 21 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 22 May 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
| 31 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 03 Jun 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
| 03 Jun 2010 | CH01 | Director's details changed for Mr Jameie Minchin on 1 December 2009 | |
| 21 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 27 Apr 2009 | 363a | Return made up to 04/04/09; full list of members | |
| 30 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 18 Jul 2008 | 363a | Return made up to 04/04/08; full list of members | |
| 03 Apr 2008 | 363a | Return made up to 04/04/07; full list of members | |
| 27 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 06 Nov 2006 | 363a | Return made up to 04/04/06; full list of members | |
| 06 Nov 2006 | 288c | Director's particulars changed | |
| 06 Nov 2006 | 288c | Secretary's particulars changed | |
| 03 Oct 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 06 Oct 2005 | AA | Accounts for a small company made up to 30 November 2004 | |
| 12 Jul 2005 | 363s | Return made up to 04/04/05; full list of members |