ULTIMATE TECHNOLOGY EUROPE LTD

Company number 06522055

Date	Type	Description	View / Download
04 May 2015	AP01	Appointment of Mr Tae Woun Kim as a director on 24 April 2015	(2 pages)
04 May 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-05-04 GBP 100	(3 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 100	(3 pages)
01 Dec 2014	TM01	Termination of appointment of Jiri George Mlynar as a director on 25 November 2014	(1 page)
01 Dec 2014	AP01	Appointment of Mr Luke Sebastian Savvides as a director on 25 November 2014	(2 pages)
17 Nov 2014	CERTNM	Company name changed utimo europe LIMITED\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-14	(3 pages)
28 May 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	(4 pages)
07 Feb 2014	CERTNM	Company name changed remote tracking uk LTD\certificate issued on 07/02/14 RES15 ‐ Change company name resolution on 2014-02-07 NM01 ‐ Change of name by resolution	(3 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
05 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(4 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
21 May 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(4 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
26 Apr 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(4 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
22 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(4 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
24 Mar 2009	363a	Return made up to 04/03/09; full list of members	(3 pages)
18 Mar 2008	288b	Appointment terminated director douglas nominees LIMITED	(1 page)
18 Mar 2008	288b	Appointment terminated secretary m w douglas & company LIMITED	(1 page)
11 Mar 2008	288a	Secretary appointed miroslav siba	(2 pages)
11 Mar 2008	288a	Director appointed jiri george mlynar	(2 pages)
04 Mar 2008	NEWINC	Incorporation	(14 pages)