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ULTROMEX LTD

Company number 07661552

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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)
20 Jun 2019 PSC01 Notification of Nigel Ralph Seddon as a person with significant control on 6 June 2019
20 Jun 2019 PSC07 Cessation of Nwf (Energy & Environmental Technologies) Lp as a person with significant control on 6 June 2019
23 Mar 2019 AA Accounts for a small company made up to 30 June 2018
08 Feb 2019 MR01 Registration of charge 076615520002, created on 5 February 2019
14 Jun 2018 PSC05 Change of details for Nwf (Energy & Environmental Technologies) Lp as a person with significant control on 20 July 2017
13 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
07 Oct 2017 AA Accounts for a small company made up to 30 June 2017
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
14 Sep 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 680,137.12
10 Aug 2017 SH10 Particulars of variation of rights attached to shares
10 Aug 2017 SH08 Change of share class name or designation
04 Aug 2017 PSC05 Change of details for Nwf (Energy & Environmental Technologies) Lp as a person with significant control on 20 July 2017
04 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 June 2017
29 Jul 2017 MR04 Satisfaction of charge 076615520001 in full
19 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
21 Oct 2016 TM01 Termination of appointment of Jonathan Ranulph Christian Bryers as a director on 19 October 2016
30 Sep 2016 AA Accounts for a small company made up to 31 December 2015
30 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,279,967.12
27 Jan 2016 AD01 Registered office address changed from Riverbank House 1 Riverbank Road Bromborough Wirral Merseyside CH62 3JQ to Mersey Wharf Business Park Dock Road South Wirral Merseyside CH62 4SF on 27 January 2016
04 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2015 AP01 Appointment of Mr Tom Spaul as a director on 12 September 2015
24 Sep 2015 AP01 Appointment of Mr James Patrick Lavin as a director on 12 September 2015
11 Sep 2015 AA Accounts for a small company made up to 31 December 2014
24 Aug 2015 TM01 Termination of appointment of Jonathan James Quinn as a director on 19 August 2015