ULTRARECYCLE LTD

Company number 02750278

Date	Type	Description	View / Download
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(10 pages) Download iXBRL
30 Sep 2021	PSC02	Notification of Ultratec (Holdings) Limited as a person with significant control on 6 January 2017	(2 pages)
28 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with updates	(5 pages)
23 Sep 2021	PSC07	Cessation of Ian Lawrence Turnbull as a person with significant control on 23 September 2021	(1 page)
27 May 2021	AP01	Appointment of Mr Matthew Peter Cramer as a director on 1 May 2021	(2 pages)
27 May 2021	TM01	Termination of appointment of Jason Charles Edward Else as a director on 31 January 2021	(1 page)
12 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
30 Oct 2020	TM01	Termination of appointment of Paul Martyn Hughes as a director on 26 October 2020	(1 page)
12 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with updates	(5 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates	(5 pages)
05 Apr 2019	AP03	Appointment of Graham Frake as a secretary on 5 April 2019	(2 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
09 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(4 pages)
17 Jul 2018	MR01	Registration of charge 027502780002, created on 12 July 2018	(5 pages)
06 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-01	(3 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
06 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with updates	(4 pages)
06 Oct 2017	PSC01	Notification of Ian Lawrence Turnbull as a person with significant control on 6 January 2017	(2 pages)
06 Oct 2017	CH01	Director's details changed for Mr Ian Lawrence Turnbull on 6 October 2017	(2 pages)
06 Oct 2017	PSC07	Cessation of Jane Mary Else as a person with significant control on 6 January 2017	(1 page)
20 Apr 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 March 2017	(1 page)
22 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
16 Jan 2017	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to PO Box 501, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 16 January 2017	(1 page)
16 Jan 2017	AP01	Appointment of Mr Paul Martyn Hughes as a director on 6 January 2017	(2 pages)

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