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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)
22 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	SH02	Sub-division of shares on 20 March 2012	View PDF Sub-division of shares on 20 March 2012 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 63,000	View PDF Statement of capital following an allotment of shares on 21 March 2012 GBP 63,000 - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	AP01	Appointment of Mr David Kelley as a director	View PDF Appointment of Mr David Kelley as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2012	AP01	Appointment of Mr Harry Middleton as a director	View PDF Appointment of Mr Harry Middleton as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AD01	Registered office address changed from 60 Hamilton Square Birkenhead Merseyside CH41 5AT United Kingdom on 30 January 2012	View PDF Registered office address changed from 60 Hamilton Square Birkenhead Merseyside CH41 5AT United Kingdom on 30 January 2012 - link opens in a new window - 1 page (1 page)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 200 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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