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ULTIMATE FERTILIZERS LIMITED

Company number 07522172

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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)
05 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
09 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
17 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
17 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
17 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
17 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
03 Apr 2014 AP03 Appointment of Mr Timothy Andrew Gleeson as a secretary
03 Apr 2014 TM02 Termination of appointment of Barry Smith as a secretary
11 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
04 Dec 2013 AP03 Appointment of Mr Barry Smith as a secretary
04 Dec 2013 TM02 Termination of appointment of Andrea Sarah Wadsley as a secretary
27 Aug 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
27 Aug 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
27 Aug 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
27 Aug 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
09 Aug 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
23 Apr 2013 AP01 Appointment of Mr Colin Jonathan Burton as a director
12 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
18 May 2012 AA Full accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
10 Feb 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
10 Feb 2011 CH01 Director's details changed for Mr Gary Scott Herman on 8 February 2011
08 Feb 2011 NEWINC Incorporation