ULTIMATE VEHICLE SOLUTIONS LTD

Company number 04643526

Date	Type	Description	View / Download
30 Jul 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders	(3 pages)
30 Jul 2013	CH01	Director's details changed for Mr Aman Thukral on 30 July 2013	(2 pages)
30 Jul 2013	AD01	Registered office address changed from 15 Tudor Court Gunnesbury Avenue Ealing London W5 4HD United Kingdom on 30 July 2013	(1 page)
14 Jul 2013	TM01	Termination of appointment of Mehedi Shariff as a director on 20 June 2013	(1 page)
03 Jul 2013	AP01	Appointment of Mr Aman Thukral as a director on 20 June 2013	(2 pages)
18 Mar 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(3 pages)
18 Mar 2013	AD01	Registered office address changed from Unit 8 Metro Industrial Centre St.Johns Road Isleworth Middlesex TW7 6JN United Kingdom on 18 March 2013	(1 page)
15 Mar 2013	TM01	Termination of appointment of Salim Shariff as a director on 20 January 2013	(1 page)
15 Mar 2013	AP01	Appointment of Mr Mehedi Shariff as a director on 20 January 2013	(2 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
14 Mar 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(3 pages)
14 Mar 2012	TM02	Termination of appointment of Mehdi Shariff as a secretary on 10 January 2012	(1 page)
19 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
31 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(4 pages)
26 Oct 2010	AD01	Registered office address changed from Unit 1 Brentford Business Centre Commerce Road Brentford Middlesex TW8 8LG on 26 October 2010	(1 page)
25 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
16 Aug 2010	CH03	Secretary's details changed for Mehdi Shariff on 1 August 2010	(3 pages)
16 Aug 2010	CH01	Director's details changed for Mr Salim Shariff on 1 August 2010	(3 pages)
05 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(4 pages)
05 Feb 2010	CH01	Director's details changed for Salim Shariff on 10 January 2010	(2 pages)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
19 Feb 2009	363a	Return made up to 21/01/09; full list of members	(3 pages)
26 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
30 Jan 2008	363a	Return made up to 21/01/08; full list of members	(2 pages)
23 Jan 2008	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)