ULTRAVEND HYGIENE SERVICES LIMITED
Company number 04942636
- Company Overview for ULTRAVEND HYGIENE SERVICES LIMITED (04942636)
- Filing history for ULTRAVEND HYGIENE SERVICES LIMITED (04942636)
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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) |
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24 Oct 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Oct 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
17 Jul 2013 | TM02 | Termination of appointment of Alexander Rhead as a secretary | |
17 Jul 2013 | AP03 | Appointment of Mr Gary Rhead as a secretary | |
17 Jul 2013 | TM01 | Termination of appointment of Alexander Rhead as a director | |
26 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
24 Oct 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
24 Oct 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
25 Oct 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
14 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
04 Nov 2009 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders | |
03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
29 Jun 2009 | 287 | Registered office changed on 29/06/2009 from greenacres, chase lane stone staffs ST15 0RG | |
29 Jun 2009 | 288a | Secretary appointed alexander dennis george rhead | |
29 Jun 2009 | 288b | Appointment terminated secretary john mcconnell | |
29 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
27 Oct 2008 | 363a | Return made up to 24/10/08; full list of members | |
06 Feb 2008 | 363a | Return made up to 24/10/07; full list of members | |
13 Dec 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
02 Nov 2006 | 363s | Return made up to 24/10/06; full list of members | |
13 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
11 Oct 2006 | 288a | New director appointed |