ULTIMATE SPORTS ENGINEERING LIMITED

Company number 02505885

Date	Type	Description	View / Download
22 Dec 2016	MA	Memorandum and Articles of Association	(11 pages)
02 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 142,300	(6 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 142,300	(5 pages)
02 Apr 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
22 Jan 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
04 Aug 2014	AD01	Registered office address changed from Unit 6 Petworth Industrial Estate Petworth West Sussex GU28 9NN to Unit 4 Bury Mill Farm Bury Gate Pulborough West Sussex RH20 1NN on 4 August 2014	(1 page)
02 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 142,300	(5 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
01 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(5 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
02 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(5 pages)
07 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
04 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(5 pages)
09 Mar 2011	AP01	Appointment of Mrs Julie-Anne Sparrow as a director	(2 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
29 Jun 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(4 pages)
29 Jun 2010	CH01	Director's details changed for Roger Lionel David Sparrow on 29 June 2010	(2 pages)
29 Jun 2010	CH03	Secretary's details changed for Julie-Anne Sparrow on 29 June 2010	(1 page)
21 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
21 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
19 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)

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