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ULTRA-TECH KENT LTD

Company number 04343833

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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)
17 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 20 December 2011
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
17 Nov 2010 TM02 Termination of appointment of Karen Todd as a secretary
17 Nov 2010 TM01 Termination of appointment of Karen Todd as a director
22 Jun 2010 CERTNM Company name changed aqua industrial LIMITED\certificate issued on 22/06/10
  • RES15 ‐ Change company name resolution on 2010-05-31
22 Jun 2010 CONNOT Change of name notice
28 May 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
16 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 AD02 Register inspection address has been changed
15 Jan 2010 CH01 Director's details changed for Mrs Karen Julie Todd on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Gary Todd on 1 October 2009
27 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Apr 2009 288a Director appointed mrs karen julie todd
25 Feb 2009 363a Return made up to 20/12/08; full list of members
18 Nov 2008 287 Registered office changed on 18/11/2008 from 19/21 swan street west malling kent ME19 6JU
03 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 20/12/07; full list of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: layfield farm, sheppey way howt green, bobbing sittingbourne ME9 8QS
26 Mar 2007 AA Total exemption full accounts made up to 31 December 2006