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ULTGEN TRANS LTD

Company number 14491853

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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)
19 Nov 2024	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)
29 Nov 2023	AD01	Registered office address changed from 11 Smith Street Scunthorpe DN15 7LG England to 92 Walpole Street Wolverhampton WV6 0AT on 29 November 2023	View PDF Registered office address changed from 11 Smith Street Scunthorpe DN15 7LG England to 92 Walpole Street Wolverhampton WV6 0AT on 29 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AP01	Appointment of Mr George Petre as a director on 7 November 2023	View PDF Appointment of Mr George Petre as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC01	Notification of George Petre as a person with significant control on 7 November 2023	View PDF Notification of George Petre as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Alexandru Iulian Matache as a director on 7 November 2023	View PDF Termination of appointment of Alexandru Iulian Matache as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	TM02	Termination of appointment of Alexandru Iulian Matache as a secretary on 7 November 2023	View PDF Termination of appointment of Alexandru Iulian Matache as a secretary on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	PSC07	Cessation of Alexandru Iulian Matache as a person with significant control on 7 November 2023	View PDF Cessation of Alexandru Iulian Matache as a person with significant control on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AD01	Registered office address changed from 67 Foxford Crescent Coventry CV2 1QB United Kingdom to 11 Smith Street Scunthorpe DN15 7LG on 7 November 2023	View PDF Registered office address changed from 67 Foxford Crescent Coventry CV2 1QB United Kingdom to 11 Smith Street Scunthorpe DN15 7LG on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CERTNM	Company name changed top helpline LIMITED\certificate issued on 07/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-06	View PDF Company name changed top helpline LIMITED\certificate issued on 07/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-06 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	PSC01	Notification of Alexandru Iulian Matache as a person with significant control on 6 November 2023	View PDF Notification of Alexandru Iulian Matache as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr Alexandru Iulian Matache as a director on 6 November 2023	View PDF Appointment of Mr Alexandru Iulian Matache as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 6 November 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 67 Foxford Crescent Coventry CV2 1QB on 6 November 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 67 Foxford Crescent Coventry CV2 1QB on 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 6 November 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM01	Termination of appointment of Nuala Thornton as a director on 6 November 2023	View PDF Termination of appointment of Nuala Thornton as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP03	Appointment of Mr Alexandru Iulian Matache as a secretary on 6 November 2023	View PDF Appointment of Mr Alexandru Iulian Matache as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-18 GBP 1 - link opens in a new window - 12 pages (12 pages)

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