ULTRA FACILITIES SERVICES LTD

Company number 02042195

Date	Type	Description	View / Download
21 May 2015	AP01	Appointment of Ben Stewart Towe as a director on 19 June 2014	(3 pages)
21 May 2015	AP01	Appointment of Wayne Travis as a director on 19 June 2014	(3 pages)
21 May 2015	AP01	Appointment of Mr Richard George Neale as a director on 19 June 2014	(3 pages)
21 May 2015	AP01	Appointment of Michael Anthony Castellucci as a director on 19 June 2014	(3 pages)
08 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2	(3 pages)
24 Oct 2014	MR01	Registration of charge 020421950001, created on 21 October 2014	(18 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
19 Jun 2014	CERTNM	Company name changed hadley facilities management LTD\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-18 NM01 ‐ Change of name by resolution	(3 pages)
11 Mar 2014	CERTNM	Company name changed corrugated steel sheets LIMITED\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-02-28 NM01 ‐ Change of name by resolution	(3 pages)
03 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2	(3 pages)
15 Oct 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
29 Jul 2013	TM01	Termination of appointment of Geoffrey Deeley as a director	(2 pages)
24 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
12 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
26 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
19 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
24 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
22 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
26 May 2010	TM01	Termination of appointment of John Flynn as a director	(1 page)
13 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
01 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
02 Nov 2009	CH01	Director's details changed for Stewart Ronald Towe on 1 October 2009	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for Stewart Ronald Towe on 1 October 2009	(1 page)
12 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
06 Feb 2009	363a	Return made up to 01/12/08; full list of members	(4 pages)