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NEWULTRA LIMITED

Company number 02736515

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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)
28 Feb 2017	AP01	Appointment of Mr Jonathan Samuel Kaye as a director on 20 February 2017	View PDF Appointment of Mr Jonathan Samuel Kaye as a director on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	TM01	Termination of appointment of Philip Andrew Shotter as a director on 20 February 2017	View PDF Termination of appointment of Philip Andrew Shotter as a director on 20 February 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	TM01	Termination of appointment of Edward John Fisher Standring as a director on 20 September 2016	View PDF Termination of appointment of Edward John Fisher Standring as a director on 20 September 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	AA	Full accounts made up to 27 December 2015	View PDF Full accounts made up to 27 December 2015 - link opens in a new window - 26 pages (26 pages)
04 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 250,100	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 250,100 - link opens in a new window - 6 pages (6 pages)
01 Jul 2015	AA	Full accounts made up to 28 December 2014	View PDF Full accounts made up to 28 December 2014 - link opens in a new window - 26 pages (26 pages)
08 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 250,100	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 250,100 - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	AA	Full accounts made up to 29 December 2013	View PDF Full accounts made up to 29 December 2013 - link opens in a new window - 26 pages (26 pages)
06 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 6 pages (6 pages)
15 Jul 2013	AP01	Appointment of Edward John Fisher Standring as a director	View PDF Appointment of Edward John Fisher Standring as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	AA	Full accounts made up to 30 December 2012	View PDF Full accounts made up to 30 December 2012 - link opens in a new window - 26 pages (26 pages)
12 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2012	AA	Full accounts made up to 25 December 2011	View PDF Full accounts made up to 25 December 2011 - link opens in a new window - 26 pages (26 pages)
05 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	AA	Full accounts made up to 26 December 2010	View PDF Full accounts made up to 26 December 2010 - link opens in a new window - 28 pages (28 pages)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 6 pages (6 pages)
17 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 5 pages (5 pages)
18 Oct 2010	TM01	Termination of appointment of James Rhodes as a director	View PDF Termination of appointment of James Rhodes as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AP01	Appointment of Philip Andrew Shotter as a director	View PDF Appointment of Philip Andrew Shotter as a director - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2010	CH03	Secretary's details changed for Ms Susan Jane Ludley on 1 February 2010	View PDF Secretary's details changed for Ms Susan Jane Ludley on 1 February 2010 - link opens in a new window - 1 page (1 page)

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