ULT TRADING COMPANY LIMITED

Company number 06791313

Date	Type	Description	View / Download
22 Jan 2015	AP03	Appointment of Mr Stephen John Whiffen as a secretary on 19 January 2015	(2 pages)
21 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	(3 pages)
22 Jul 2014	TM02	Termination of appointment of James Adam Nicholson as a secretary on 22 July 2014	(1 page)
22 Jul 2014	TM01	Termination of appointment of James Adam Nicholson as a director on 22 July 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mrs Suzanne Louise Johnston as a director on 22 July 2014	(2 pages)
12 May 2014	AA	Full accounts made up to 31 August 2013	(12 pages)
17 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 1	(3 pages)
17 Jan 2014	TM01	Termination of appointment of Charlotte Rendle-Short as a director	(1 page)
17 Jan 2014	AP01	Appointment of Mr James Adam Nicholson as a director	(2 pages)
23 May 2013	AA	Full accounts made up to 31 August 2012	(14 pages)
16 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(3 pages)
29 Mar 2012	AA	Full accounts made up to 31 August 2011	(13 pages)
27 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(3 pages)
29 Sep 2011	AP01	Appointment of Ms Charlotte Rendle-Short as a director	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Ewan Harper as a director	(1 page)
16 May 2011	AD01	Registered office address changed from 23 Chapel Street Titchmarsh Kettering Northamptonshire NN14 3DA on 16 May 2011	(1 page)
27 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(3 pages)
23 Dec 2010	AA	Full accounts made up to 31 August 2010	(15 pages)
30 Mar 2010	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
02 Mar 2010	CH01	Director's details changed for Sir Ewan William Harper on 2 March 2010	(2 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr James Adam Nicholson on 2 March 2010	(1 page)
05 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(4 pages)
22 Apr 2009	225	Accounting reference date shortened from 31/01/2010 to 31/08/2009	(1 page)
23 Mar 2009	288b	Appointment terminated secretary neil harpham	(1 page)
23 Mar 2009	288b	Appointment terminated director kevin fletcher	(1 page)