ULTRA EVC LIMITED

Company number 03021356

Date	Type	Description	View / Download
18 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-17	(3 pages)
10 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-09	(3 pages)
09 Oct 2019	AP01	Appointment of Mr Steven James Bromhead as a director on 9 October 2019	(2 pages)
09 Oct 2019	AP01	Appointment of Ms Edel Louise Christie as a director on 9 October 2019	(2 pages)
09 Oct 2019	TM01	Termination of appointment of William Edward Green as a director on 9 October 2019	(1 page)
09 Oct 2019	AP01	Appointment of Mr Nilesh Parmar as a director on 9 October 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Mr Nicholas Bellew as a director on 12 August 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Anne Rosemary Clark as a director on 12 August 2019	(1 page)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
24 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
17 Jun 2019	TM02	Termination of appointment of Margot Annabel Day as a secretary on 15 June 2019	(1 page)
13 Nov 2018	AP03	Appointment of Mrs Margot Annabel Day as a secretary on 1 November 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(4 pages)
21 Mar 2018	TM01	Termination of appointment of Alan Geoffrey Brookes as a director on 21 March 2018	(1 page)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
16 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
04 Aug 2016	AP01	Appointment of Mr Mark Allan Cowlard as a director on 25 July 2016	(2 pages)
08 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000	(5 pages)
11 Feb 2016	AP01	Appointment of Ms Anne Rosemary Clark as a director on 1 January 2016	(2 pages)
07 Oct 2015	AD01	Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on 7 October 2015	(1 page)
18 Sep 2015	CERTNM	Company name changed ec harris solutions LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-14	(3 pages)

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