ULBSTER HOLDINGS LIMITED

Company number 02348909

Date	Type	Description	View / Download
30 Aug 2017	PSC01	Notification of John Archibald Thurso as a person with significant control on 6 April 2016	(2 pages)
29 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 29 August 2017	(2 pages)
28 Oct 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
21 Apr 2016	MR04	Satisfaction of charge 023489090007 in full	(1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
16 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 101	(7 pages)
31 Jul 2015	MR01	Registration of charge 023489090007, created on 24 July 2015	(4 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
08 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 101	(7 pages)
07 Aug 2014	AP01	Appointment of The Honourable James Alexander Robin Sinclair as a director on 17 April 2014	(3 pages)
15 Apr 2014	MR04	Satisfaction of charge 023489090006 in full	(1 page)
30 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013	(1 page)
30 Sep 2013	CH03	Secretary's details changed for Peter John William Blackwood on 30 September 2013	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
25 Sep 2013	AP01	Appointment of The Viscountess Marion Tickner Thurso as a director	(2 pages)
25 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 101	(6 pages)
25 Sep 2013	MR01	Registration of charge 023489090006	(4 pages)
24 Sep 2013	TM01	Termination of appointment of Margaret Thurso as a director	(1 page)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
21 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(5 pages)
23 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(5 pages)
13 Sep 2011	CH03	Secretary's details changed for Peter John William Blackwood on 10 August 2010	(1 page)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
05 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)