ULTRAMAX PRODUCTS LIMITED

Company number 05483439

Date	Type	Description	View / Download
13 Jun 2014	AA01	Current accounting period extended from 30 June 2014 to 30 December 2014	(1 page)
10 Feb 2014	AD01	Registered office address changed from Unit 9a Horace Waller V C Parade Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF England on 10 February 2014	(1 page)
25 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
05 Aug 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(4 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
13 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(4 pages)
07 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
04 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(4 pages)
04 Jul 2011	CH01	Director's details changed for Carl Alan Pallister on 4 July 2011	(2 pages)
09 Jun 2011	AP03	Appointment of Mr Jozef Stanislaw Mosalski as a secretary	(2 pages)
09 Jun 2011	TM02	Termination of appointment of Turner Little Company Secretaries Limited as a secretary	(1 page)
09 Jun 2011	AD01	Registered office address changed from Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW England on 9 June 2011	(1 page)
20 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Jan 2011	TM01	Termination of appointment of John Oakes as a director	(1 page)
04 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
06 Sep 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(6 pages)
06 Sep 2010	CH01	Director's details changed for Carl Alan Pallister on 16 June 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for John Edwin Oakes on 16 June 2010	(2 pages)
08 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(14 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Mar 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 GBP 101	(2 pages)
08 Oct 2009	AP04	Appointment of Turner Little Company Secretaries Limited as a secretary	(2 pages)
07 Oct 2009	TM02	Termination of appointment of Jozef Mosalski as a secretary	(1 page)
07 Oct 2009	AD01	Registered office address changed from Units 4 - 6, Mallard Industrial Park, Charles Street Horbury Junction Wakefield West Yorkshire WF4 5FH United Kingdom on 7 October 2009	(1 page)
01 Oct 2009	287	Registered office changed on 01/10/2009 from regency house, westminster place york business park york north yorkshire YO26 6RW	(1 page)