EURO-TECH UPVC FABRICATIONS LIMITED
Company number 03295791
- Company Overview for EURO-TECH UPVC FABRICATIONS LIMITED (03295791)
- Filing history for EURO-TECH UPVC FABRICATIONS LIMITED (03295791)
- People for EURO-TECH UPVC FABRICATIONS LIMITED (03295791)
- Charges for EURO-TECH UPVC FABRICATIONS LIMITED (03295791)
- More for EURO-TECH UPVC FABRICATIONS LIMITED (03295791)
| 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) |
|---|---|---|---|
| 24 Jan 2025 | CERTNM |
Company name changed ultraroof (usa) LIMITED\certificate issued on 24/01/25
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| 02 Jan 2025 | CH03 | Secretary's details changed for Louise Germaine Zoe Graves on 2 January 2025 | |
| 02 Jan 2025 | CH01 | Director's details changed for Mr Peter Graves on 2 January 2025 | |
| 02 Jan 2025 | CS01 | Confirmation statement made on 23 December 2024 with no updates | |
| 19 Mar 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 05 Jan 2024 | CS01 | Confirmation statement made on 23 December 2023 with updates | |
| 29 Aug 2023 | PSC02 | Notification of Pguk Limited as a person with significant control on 24 August 2023 | |
| 29 Aug 2023 | AD01 | Registered office address changed from 23 Meteor Close Airsport Industrial Estate Norwich Norfolk NR6 6HQ to 23 Meteor Close Airport Industrial Estate Norwich Norfolk NR6 6HQ on 29 August 2023 | |
| 29 Aug 2023 | PSC07 | Cessation of Ultraroof Uk Limited as a person with significant control on 24 August 2023 | |
| 20 Feb 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 23 December 2022 with no updates | |
| 20 Sep 2022 | MR04 | Satisfaction of charge 3 in full | |
| 20 Sep 2022 | MR04 | Satisfaction of charge 5 in full | |
| 20 Sep 2022 | MR04 | Satisfaction of charge 6 in full | |
| 07 Mar 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 23 December 2021 with no updates | |
| 15 Jun 2021 | MR05 | All of the property or undertaking has been released from charge 3 | |
| 15 Jun 2021 | MR05 | All of the property or undertaking has been released from charge 5 | |
| 15 Jun 2021 | MR05 | All of the property or undertaking has been released from charge 6 | |
| 23 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 18 Jan 2021 | CS01 | Confirmation statement made on 23 December 2020 with no updates | |
| 02 Apr 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 23 December 2019 with no updates | |
| 08 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 07 Jan 2019 | CS01 | Confirmation statement made on 23 December 2018 with no updates |