ULTRATEC LIMITED

Company number 03167002

Date	Type	Description	View / Download
24 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	(3 pages)
15 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
15 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(130 pages)
15 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Apr 2024	AP01	Appointment of Mr Uxsheay Chotai as a director on 16 April 2024	(2 pages)
30 Apr 2024	AP01	Appointment of Mr Iain Mcphee Hulmes as a director on 16 April 2024	(2 pages)
20 Mar 2024	TM01	Termination of appointment of Stephen Richard Talbot as a director on 14 March 2024	(1 page)
29 Dec 2023	TM01	Termination of appointment of Jameson Hopkins as a director on 15 December 2023	(1 page)
17 Nov 2023	AP01	Appointment of Mr Daniel John Baker as a director on 13 November 2023	(2 pages)
17 Nov 2023	TM01	Termination of appointment of Michael David Killick as a director on 13 November 2023	(1 page)
18 Oct 2023	AP01	Appointment of Mr Stephen Richard Talbot as a director on 15 October 2023	(2 pages)
17 Oct 2023	TM01	Termination of appointment of Duncan Charles Gooding as a director on 15 October 2023	(1 page)
05 Oct 2023	AP01	Appointment of Mr Charles Skinner as a director on 5 September 2023	(2 pages)
25 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	(3 pages)
15 Sep 2023	AP01	Appointment of Mr Michael David Killick as a director on 1 September 2023	(2 pages)
15 Sep 2023	TM01	Termination of appointment of Neil James Ritchie as a director on 1 September 2023	(1 page)
21 Aug 2023	AP01	Appointment of Mr Duncan Charles Gooding as a director on 18 August 2023	(2 pages)
21 Aug 2023	TM01	Termination of appointment of Penelope Jane Valbonesi as a director on 18 August 2023	(1 page)
16 Aug 2023	AP01	Appointment of Mr Jameson Hopkins as a director on 15 August 2023	(2 pages)
13 Jul 2023	TM01	Termination of appointment of Charles Edward Bligh as a director on 6 July 2023	(1 page)
22 Mar 2023	AP03	Appointment of Mr Christopher Fussell as a secretary on 20 March 2023	(2 pages)
22 Mar 2023	TM02	Termination of appointment of Sarah Waudby as a secretary on 20 March 2023	(1 page)
17 Feb 2023	AP01	Appointment of Ms Penelope Jane Valbonesi as a director on 17 February 2023	(2 pages)
20 Jan 2023	CH01	Director's details changed for Mr Neil James Ritchie on 7 January 2023	(2 pages)