ULTIMATE COMMERCIAL CONTRACTORS LTD

Company number 05625753

Date	Type	Description	View / Download
19 Mar 2015	CERTNM	Company name changed ultimate.tapers LIMITED\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18	(3 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(11 pages)
13 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-13 GBP 100	(3 pages)
28 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
27 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100	(3 pages)
27 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(4 pages)
26 Nov 2012	AD01	Registered office address changed from 9 Hastings House Mulgrave Road Woolwich London SE18 5RL England on 26 November 2012	(1 page)
26 Nov 2012	TM02	Termination of appointment of Hoa Ltd as a secretary	(1 page)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
19 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(4 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
20 Jun 2011	AD01	Registered office address changed from 35 Charles Grinling Walk Woolwich London SE18 5BD on 20 June 2011	(1 page)
11 Jan 2011	TM01	Termination of appointment of Nadia Morais as a director	(1 page)
19 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
16 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(6 pages)
16 Nov 2009	CH04	Secretary's details changed for Hoa Ltd on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Alloy Chuks on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Ms Nadia Rocha Morais on 16 November 2009	(2 pages)
10 Dec 2008	363a	Return made up to 16/11/08; full list of members	(4 pages)
30 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
11 Jul 2008	288a	Director appointed ms nadia rocha morais	(1 page)
11 Apr 2008	225	Accounting reference date extended from 30/11/2007 to 31/03/2008	(1 page)
12 Dec 2007	288c	Director's particulars changed	(1 page)