USTAR LIMITED

Company number 06889865

Date	Type	Description	View / Download
13 Jun 2016	CH01	Director's details changed for Paul Michael Seaton on 2 December 2013	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Richard Anthony Roberts as a director on 31 May 2015	(1 page)
08 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages) Download iXBRL
06 Jun 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-06-06 GBP 68,796.5	(10 pages)
15 Dec 2014	AD01	Registered office address changed from Birmingham Science Park Aston Holt Street Birmingham B7 4BB to 11 Frankley Buildings Bath BA1 6EG on 15 December 2014	(1 page)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
28 Aug 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
21 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 37,574.74	(9 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
13 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(9 pages)
29 Apr 2013	AP01	Appointment of Mr Michael Hale as a director	(2 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
12 Jan 2013	AP03	Appointment of Miss Rachel Anne Brocklehurst as a secretary	(1 page)
12 Jan 2013	AP01	Appointment of Mr Michael Cordell as a director	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Michael Cordell as a director	(1 page)
03 Dec 2012	TM02	Termination of appointment of Rachel Brocklehurst as a secretary	(1 page)
19 Nov 2012	AD01	Registered office address changed from 3 the Paddocks Frederick Road Birmingham West Midlands B15 1JB on 19 November 2012	(1 page)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Jun 2012	AP01	Appointment of Ms Joanne Sheldon as a director	(2 pages)
28 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(7 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
21 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
07 Jun 2011	TM02	Termination of appointment of Michael Cordell as a secretary	(1 page)
07 Jun 2011	AP03	Appointment of Ms Rachel Anne Brocklehurst as a secretary	(1 page)
26 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(8 pages)

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