ULTRAMAR ENERGY LTD

Company number 11362619

Date	Type	Description	View / Download
30 May 2024	AA	Accounts for a dormant company made up to 31 May 2023	(2 pages) Download iXBRL
02 Oct 2023	TM01	Termination of appointment of Salvador Diego Rivero Cortina as a director on 20 September 2023	(1 page)
26 Jul 2023	COCOMP	Order of court to wind up	(3 pages)
23 Jun 2023	DS02	Withdraw the company strike off application	(1 page)
29 May 2023	CS01	Confirmation statement made on 14 May 2023 with updates	(4 pages)
16 May 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 May 2023	DS01	Application to strike the company off the register	(1 page)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Apr 2023	TM01	Termination of appointment of Eduardo Rosas Monroy as a director on 27 April 2023	(1 page)
27 Apr 2023	TM01	Termination of appointment of Alfredo Villegas Arreola as a director on 27 April 2023	(1 page)
27 Apr 2023	AA	Accounts for a dormant company made up to 31 May 2022	(2 pages) Download iXBRL
28 Nov 2022	AP01	Appointment of Mr. Eduardo Rosas Monroy as a director on 20 November 2022	(2 pages)
28 Nov 2022	AP01	Appointment of Mr. Alfredo Villegas Arreola as a director on 12 November 2022	(2 pages)
23 Jun 2022	TM01	Termination of appointment of Rolf Andreas Wikborg as a director on 10 June 2022	(1 page)
23 Jun 2022	TM01	Termination of appointment of Diana Millan Campuzano as a director on 10 June 2022	(1 page)
23 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	(3 pages)
26 Apr 2022	AA	Accounts for a dormant company made up to 1 June 2021	(2 pages) Download iXBRL
06 Jan 2022	RP05	Registered office address changed to PO Box 4385, 11362619: Companies House Default Address, Cardiff, CF14 8LH on 6 January 2022	(1 page)
28 Dec 2021	AP01	Appointment of Mrs. Diana Millan Campuzano as a director on 27 December 2021	(2 pages)
08 Jul 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	(3 pages)
08 Jul 2021	AA	Accounts for a dormant company made up to 31 May 2020	(2 pages) Download iXBRL
12 Oct 2020	TM01	Termination of appointment of Philippe Steinemann as a director on 12 October 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Jorge Luis Fernandez Treviño as a director on 12 October 2020	(1 page)

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