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ULTRA TEC NDT SERVICES LIMITED

Company number 05700569

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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)
31 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	CH01	Director's details changed for Marisa Gouldson on 1 October 2009	View PDF Director's details changed for Marisa Gouldson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for David Martin Henry Whitfield on 1 October 2009	View PDF Director's details changed for David Martin Henry Whitfield on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	AD01	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 22 January 2010	View PDF Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Dec 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 1 page (1 page)
17 Sep 2008	287	Registered office changed on 17/09/2008 from unit 1 factory terrace rossmore industrial estate ellesmere port cheshire CH65 3BS	View PDF Registered office changed on 17/09/2008 from unit 1 factory terrace rossmore industrial estate ellesmere port cheshire CH65 3BS - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	363a	Return made up to 07/02/08; full list of members	View PDF Return made up to 07/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Nov 2007	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 1 page (1 page)
08 Feb 2007	363a	Return made up to 07/02/07; full list of members	View PDF Return made up to 07/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2007	88(2)R	Ad 01/05/06--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 01/05/06--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 1 page (1 page)
16 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 May 2006	CERTNM	Company name changed brabco 605 LIMITED\certificate issued on 11/05/06	View PDF Company name changed brabco 605 LIMITED\certificate issued on 11/05/06 - link opens in a new window - 2 pages (2 pages)
10 May 2006	225	Accounting reference date extended from 28/02/07 to 30/04/07	View PDF Accounting reference date extended from 28/02/07 to 30/04/07 - link opens in a new window - 1 page (1 page)
10 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 May 2006	287	Registered office changed on 10/05/06 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET	View PDF Registered office changed on 10/05/06 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET - link opens in a new window - 1 page (1 page)

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