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ULTIMET ALLOYS LIMITED

Company number 03417728

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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)
19 May 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 20,000
14 May 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 20,000
01 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
31 May 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
19 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
31 May 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Sep 2010 TM01 Termination of appointment of Sven Hartleben as a director
15 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for James Quinton Bell on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Sven Holger Hartleben on 1 October 2009
05 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Jul 2009 363a Return made up to 31/05/09; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 31/05/08; full list of members
28 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2007 169 £ ic 100/92 30/07/07 £ sr 8@1=8
25 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Jun 2007 363s Return made up to 31/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006