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URAL LTD

Company number 06776901

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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)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	View PDF Annual return made up to 9 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
07 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2011	MISC	VT01 trans german accounts	View PDF VT01 trans german accounts - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
08 Jul 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	View PDF Annual return made up to 9 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	AD01	Registered office address changed from Dept R/O Brookfield Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 8 July 2011	View PDF Registered office address changed from Dept R/O Brookfield Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 8 July 2011 - link opens in a new window - 1 page (1 page)
08 Jul 2011	CH04	Secretary's details changed for A Haniel Ltd on 22 June 2011	View PDF Secretary's details changed for A Haniel Ltd on 22 June 2011 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AD01	Registered office address changed from Dept R/O Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 22 September 2010	View PDF Registered office address changed from Dept R/O Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 22 September 2010 - link opens in a new window - 1 page (1 page)
31 Aug 2010	CH04	Secretary's details changed for A Haniel Ltd on 1 June 2010	View PDF Secretary's details changed for A Haniel Ltd on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	View PDF Annual return made up to 9 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	CH04	Secretary's details changed for A Haniel Ltd on 1 January 2010	View PDF Secretary's details changed for A Haniel Ltd on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Alois Urani on 1 January 2010	View PDF Director's details changed for Alois Urani on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2009	363a	Return made up to 09/04/09; full list of members	View PDF Return made up to 09/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 2008	288a	Director appointed alois urani	View PDF Director appointed alois urani - link opens in a new window - 1 page (1 page)
19 Dec 2008	88(2)	Ad 18/12/08\eur si 99@1=99\eur ic 1/100\	View PDF Ad 18/12/08\eur si 99@1=99\eur ic 1/100\ - link opens in a new window - 2 pages (2 pages)
19 Dec 2008	288a	Secretary appointed a haniel LTD	View PDF Secretary appointed a haniel LTD - link opens in a new window - 1 page (1 page)
19 Dec 2008	288b	Appointment terminated director yomtov jacobs	View PDF Appointment terminated director yomtov jacobs - link opens in a new window - 1 page (1 page)
18 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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