ULTRASEAL INTERNATIONAL GROUP LIMITED

Company number 11437185

Date	Type	Description	View / Download
14 Oct 2019	PSC07	Cessation of Norman Hay Plc as a person with significant control on 1 October 2019	(1 page)
14 Oct 2019	AP01	Appointment of Wichert Charles Van Vlijmen as a director on 1 October 2019	(2 pages)
10 Oct 2019	TM01	Termination of appointment of Nicholas Anthony Ogden as a director on 1 October 2019	(1 page)
10 Oct 2019	AP01	Appointment of Mr Adrian Steeples as a director on 1 October 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mr Michael James Mcgrath as a director on 1 October 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mary Dean Hall as a director on 1 October 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Robert Tyler Traub as a director on 1 October 2019	(2 pages)
10 Oct 2019	TM01	Termination of appointment of Victor Philip Bellanti as a director on 1 October 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Peter Laurence Hay as a director on 1 October 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
08 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
28 Feb 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
06 Dec 2018	MR01	Registration of charge 114371850001, created on 3 December 2018	(24 pages)
04 Dec 2018	AP03	Appointment of Mr Nicholas Ogden as a secretary on 29 November 2018	(2 pages)
03 Dec 2018	TM02	Termination of appointment of Samantha Jane Forrest as a secretary on 29 November 2018	(1 page)
28 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-28 GBP 100	(12 pages)