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ULTRA MARITIME LIMITED

Company number 08824939

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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)
30 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2019	TM01	Termination of appointment of Patrick Niall Barrett as a director on 31 August 2018	View PDF Termination of appointment of Patrick Niall Barrett as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	View PDF Confirmation statement made on 23 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
19 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 May 2016	CH01	Director's details changed for Mr Adam Robert Linford on 1 March 2016	View PDF Director's details changed for Mr Adam Robert Linford on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 100	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 24 December 2014 GBP 80	View PDF Statement of capital following an allotment of shares on 24 December 2014 GBP 80 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	TM01	Termination of appointment of Steven Galinsky as a director on 4 December 2015	View PDF Termination of appointment of Steven Galinsky as a director on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AP01	Appointment of Mr Steven Galinsky as a director on 5 April 2015	View PDF Appointment of Mr Steven Galinsky as a director on 5 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AD01	Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG to Alpha House 11 st Johns Court Sevington Business Park Ashford Kent TN24 0SJ on 8 October 2015	View PDF Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG to Alpha House 11 st Johns Court Sevington Business Park Ashford Kent TN24 0SJ on 8 October 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2015	AP01	Appointment of Mr Adam Gregory Tester as a director on 5 April 2015	View PDF Appointment of Mr Adam Gregory Tester as a director on 5 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AP01	Appointment of Patrick Niall Barrett as a director on 5 April 2015	View PDF Appointment of Patrick Niall Barrett as a director on 5 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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