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ULTIMET FILMS LIMITED

Company number 03083304

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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)
26 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 700
17 May 2015 AA Accounts for a small company made up to 31 December 2014
23 Mar 2015 AP01 Appointment of Robert Michael Stott as a director on 9 March 2015
23 Mar 2015 AP01 Appointment of Edward Loton Stott as a director on 9 March 2015
23 Mar 2015 AP01 Appointment of Michelle Louise Williams as a director on 9 March 2015
23 Mar 2015 AP01 Appointment of James Mitchell as a director on 9 March 2015
04 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 700
12 Jun 2014 AA Accounts for a small company made up to 31 December 2013
08 Jan 2014 SH06 Cancellation of shares. Statement of capital on 8 January 2014
  • GBP 700
08 Jan 2014 SH03 Purchase of own shares.
03 Jan 2014 TM01 Termination of appointment of Michael Draper as a director
03 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agreement 23/12/2013
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
13 May 2013 AA Accounts for a small company made up to 31 December 2012
07 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
06 Aug 2012 CH01 Director's details changed for Michael Clifford Stott on 6 August 2012
06 Aug 2012 CH01 Director's details changed for Keith Roger Williams on 6 August 2012
06 Aug 2012 CH01 Director's details changed for Andrew James Mitchell on 6 August 2012
20 Jun 2012 AA Accounts for a small company made up to 31 December 2011
30 Aug 2011 AA Accounts for a small company made up to 31 December 2010
12 Aug 2011 AR01 Annual return made up to 3 August 2011
23 Aug 2010 AR01 Annual return made up to 3 August 2010
26 Mar 2010 AA Accounts for a small company made up to 31 December 2009
10 Aug 2009 363a Return made up to 29/07/09; full list of members