ULTRAFRAME COMPOSITES LIMITED

Company number 06386358

Date	Type	Description	View / Download
19 Jul 2017	AA	Full accounts made up to 28 October 2016	(17 pages)
13 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
12 Jul 2016	AA	Full accounts made up to 31 October 2015	(13 pages)
13 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000	(4 pages)
05 Oct 2015	TM01	Termination of appointment of David John Challinor as a director on 30 September 2015	(1 page)
26 May 2015	AA	Full accounts made up to 31 October 2014	(15 pages)
22 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,000	(5 pages)
05 Aug 2014	AA	Full accounts made up to 1 November 2013	(16 pages)
07 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1,000	(5 pages)
05 Aug 2013	AA	Full accounts made up to 2 November 2012	(15 pages)
21 Dec 2012	AP01	Appointment of Mr Julian Slade as a director	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Iain Thomson as a director	(1 page)
12 Dec 2012	TM02	Termination of appointment of Iain Thomson as a secretary	(1 page)
22 Nov 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(6 pages)
24 Aug 2012	AA	Full accounts made up to 28 October 2011	(15 pages)
13 Mar 2012	TM01	Termination of appointment of Sian Howitt as a director	(2 pages)
26 Jan 2012	TM01	Termination of appointment of a director	(2 pages)
25 Jan 2012	TM01	Termination of appointment of Adrian Kirk as a director	(1 page)
25 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)
16 Jan 2012	AP01	Appointment of Mr Adrian Christopher Kirk as a director	(3 pages)
16 Jan 2012	AP01	Appointment of David John Challinor as a director	(3 pages)
19 Dec 2011	SH08	Change of share class name or designation	(2 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
08 Dec 2011	MISC	Section 519	(2 pages)