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ULTRAMAR ENERGY LTD

Company number 11362619

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Company Results (links open in a new window)
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)
09 Sep 2020	TM01	Termination of appointment of Dieter Krapp as a director on 9 September 2020	View PDF Termination of appointment of Dieter Krapp as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
25 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2020	AP01	Appointment of Mr. Dieter Krapp as a director on 8 May 2020	View PDF Appointment of Mr. Dieter Krapp as a director on 8 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	TM01	Termination of appointment of Rafael Loza Treviño as a director on 21 February 2020	View PDF Termination of appointment of Rafael Loza Treviño as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	AP01	Appointment of Mr. Rolf Andreas Wikborg as a director on 21 February 2020	View PDF Appointment of Mr. Rolf Andreas Wikborg as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2019	AP01	Appointment of Mr. Jorge Luis Fernandez Treviño as a director on 10 December 2019	View PDF Appointment of Mr. Jorge Luis Fernandez Treviño as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AP01	Appointment of Mr. Rafael Loza Treviño as a director on 9 May 2019	View PDF Appointment of Mr. Rafael Loza Treviño as a director on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Apr 2019	AP04	Appointment of Executive Intelligence Media Ltd as a secretary on 1 April 2019	View PDF Appointment of Executive Intelligence Media Ltd as a secretary on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Apr 2019	TM02	Termination of appointment of Andres Rivero as a secretary on 30 March 2019	View PDF Termination of appointment of Andres Rivero as a secretary on 30 March 2019 - link opens in a new window - 1 page (1 page)
14 Apr 2019	TM01	Termination of appointment of Antonio Prince Machado as a director on 15 March 2019	View PDF Termination of appointment of Antonio Prince Machado as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	AP01	Appointment of Mr. Philippe Steinemann as a director on 16 January 2019	View PDF Appointment of Mr. Philippe Steinemann as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-15 GBP 100,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-15 GBP 100,000,000 - link opens in a new window - 11 pages (11 pages)

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