- Company Overview for ULTRAWAVE LIMITED (02558071)
- Filing history for ULTRAWAVE LIMITED (02558071)
- People for ULTRAWAVE LIMITED (02558071)
- Charges for ULTRAWAVE LIMITED (02558071)
- More for ULTRAWAVE LIMITED (02558071)
| 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) |
|---|---|---|---|
| 15 Nov 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
| 29 Jul 2016 | AA | Total exemption full accounts made up to 31 October 2015 | |
| 18 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
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| 16 Jul 2015 | AA | Total exemption full accounts made up to 31 October 2014 | |
| 20 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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| 31 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 23 October 2014
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| 16 Oct 2014 | TM01 | Termination of appointment of Timothy Robertson Owen as a director on 3 October 2014 | |
| 15 May 2014 | AP01 | Appointment of Mr Timothy Robertson Owen as a director | |
| 13 Mar 2014 | AA | Total exemption full accounts made up to 31 October 2013 | |
| 30 Jan 2014 | AP01 | Appointment of Ms Nicola Ann Watkins as a director | |
| 20 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
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| 15 Jul 2013 | AA | Total exemption full accounts made up to 31 October 2012 | |
| 03 Dec 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
| 17 Jul 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
| 23 Nov 2011 | AR01 | Annual return made up to 2 November 2011 with full list of shareholders | |
| 22 Feb 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
| 15 Nov 2010 | AR01 | Annual return made up to 2 November 2010 with full list of shareholders | |
| 10 Mar 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
| 08 Jan 2010 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders | |
| 08 Jan 2010 | CH01 | Director's details changed for John Alistair Taylor Melville on 1 October 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Ian Paul Corp on 1 October 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Andrew Malcolm Beresford on 1 October 2009 | |
| 19 Aug 2009 | AA | Total exemption full accounts made up to 31 October 2008 | |
| 21 Nov 2008 | 363a | Return made up to 02/11/08; full list of members | |
| 15 Aug 2008 | AA | Total exemption full accounts made up to 31 October 2007 |