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ULTRA EVC LIMITED

Company number 03021356

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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)
04 Feb 2025	AP03	Appointment of Mr Sunil Shah as a secretary on 27 January 2025	View PDF Appointment of Mr Sunil Shah as a secretary on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	TM02	Termination of appointment of Stephen George Chessher as a secretary on 20 January 2025	View PDF Termination of appointment of Stephen George Chessher as a secretary on 20 January 2025 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AP01	Appointment of Ms Jennifer Ann Williams as a director on 6 September 2024	View PDF Appointment of Ms Jennifer Ann Williams as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	TM01	Termination of appointment of Sian Whittaker as a director on 6 September 2024	View PDF Termination of appointment of Sian Whittaker as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
04 Jul 2024	TM01	Termination of appointment of Thomas Trevor Morgan as a director on 30 June 2024	View PDF Termination of appointment of Thomas Trevor Morgan as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM01	Termination of appointment of Mahmoud Bakir Ahmad Alghita as a director on 30 June 2024	View PDF Termination of appointment of Mahmoud Bakir Ahmad Alghita as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AP01	Appointment of Mr Stewart Cash as a director on 7 June 2024	View PDF Appointment of Mr Stewart Cash as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Mr Paul Dennett as a director on 7 June 2024	View PDF Appointment of Mr Paul Dennett as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AP01	Appointment of Mr Simon Bimpson as a director on 30 September 2021	View PDF Appointment of Mr Simon Bimpson as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Simon Bimpson as a director on 1 December 2022	View PDF Termination of appointment of Simon Bimpson as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP01	Appointment of Mrs Sian Whittaker as a director on 1 December 2022	View PDF Appointment of Mrs Sian Whittaker as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
10 Aug 2022	TM01	Termination of appointment of Mark Allan Cowlard as a director on 10 August 2022	View PDF Termination of appointment of Mark Allan Cowlard as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	TM01	Termination of appointment of Nicholas James Bellew as a director on 10 August 2022	View PDF Termination of appointment of Nicholas James Bellew as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2022	PSC07	Cessation of Arcadis Group Limited as a person with significant control on 4 April 2022	View PDF Cessation of Arcadis Group Limited as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	PSC02	Notification of Arcadis Uk (Holdings) Limited as a person with significant control on 4 April 2022	View PDF Notification of Arcadis Uk (Holdings) Limited as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP03	Appointment of Stephen George Chessher as a secretary on 8 April 2022	View PDF Appointment of Stephen George Chessher as a secretary on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM02	Termination of appointment of Jillian Louise Lawrence as a secretary on 8 April 2022	View PDF Termination of appointment of Jillian Louise Lawrence as a secretary on 8 April 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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ULTRA EVC LIMITED

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