- Company Overview for ULTRATECHNICA LIMITED (06594202)
- Filing history for ULTRATECHNICA LIMITED (06594202)
- People for ULTRATECHNICA LIMITED (06594202)
- More for ULTRATECHNICA LIMITED (06594202)
| 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) |
|---|---|---|---|
| 30 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 12 Jun 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
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| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 12 Jun 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
| 28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 12 Jun 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
| 30 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 20 Apr 2012 | AD01 | Registered office address changed from Suite 4 Shire Court West Street Dunstable Bedfordshire LU6 1NX United Kingdom on 20 April 2012 | |
| 20 Apr 2012 | TM02 | Termination of appointment of Legal-E Llp as a secretary | |
| 31 May 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
| 12 Apr 2011 | AP04 | Appointment of Legal-E Llp as a secretary | |
| 12 Apr 2011 | TM02 | Termination of appointment of Legal-E Company Secretary Services Limited as a secretary | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 25 Feb 2011 | AA01 | Previous accounting period extended from 31 May 2010 to 30 June 2010 | |
| 11 Jun 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
| 11 Jun 2010 | CH01 | Director's details changed for Mr Keith Bishop on 15 May 2010 | |
| 11 Jun 2010 | CH04 | Secretary's details changed for Legal-E Company Secretary Services Limited on 15 May 2010 | |
| 14 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 20 May 2009 | 363a | Return made up to 15/05/09; full list of members | |
| 06 May 2009 | 287 | Registered office changed on 06/05/2009 from legal-e LLP 3 the green croxley green hertfordshire WD3 3AJ uk | |
| 05 May 2009 | 288c | Secretary's change of particulars / legal-e company secretary services LIMITED / 05/05/2009 | |
| 15 May 2008 | NEWINC | Incorporation |