Companies House does not verify the accuracy of the information filed

ULTIMATE RENEWABLES SUPPLIES LTD

Company number 14551374

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	MR04	Satisfaction of charge 145513740002 in full	View PDF Satisfaction of charge 145513740002 in full - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director on 25 October 2024	View PDF Appointment of Mr Stuart Charles Kilpatrick as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Matthew James Alcraft as a director on 25 October 2024	View PDF Appointment of Mr Matthew James Alcraft as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Neil Simon Lake as a director on 25 October 2024	View PDF Appointment of Mr Neil Simon Lake as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Shanker Bhupendrabhai Patel as a director on 25 October 2024	View PDF Appointment of Mr Shanker Bhupendrabhai Patel as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC02	Notification of A P P Wholesale Limited as a person with significant control on 25 October 2024	View PDF Notification of A P P Wholesale Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 31 October 2024	View PDF Withdrawal of a person with significant control statement on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AD01	Registered office address changed from 164 West Wycombe Road Paje House High Wycombe Buckinghamshire HP12 3AE England to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 31 October 2024	View PDF Registered office address changed from 164 West Wycombe Road Paje House High Wycombe Buckinghamshire HP12 3AE England to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Pauline Anne Marie Newell as a director on 25 October 2024	View PDF Termination of appointment of Pauline Anne Marie Newell as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Andrew Raymond Newell as a director on 25 October 2024	View PDF Termination of appointment of Andrew Raymond Newell as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	MR04	Satisfaction of charge 145513740001 in full	View PDF Satisfaction of charge 145513740001 in full - link opens in a new window - 1 page (1 page)
07 Jul 2023	MR01	Registration of charge 145513740002, created on 16 June 2023	View PDF Registration of charge 145513740002, created on 16 June 2023 - link opens in a new window - 19 pages (19 pages)
27 Jun 2023	MR01	Registration of charge 145513740001, created on 26 June 2023	View PDF Registration of charge 145513740001, created on 26 June 2023 - link opens in a new window - 24 pages (24 pages)
20 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

ULTIMATE RENEWABLES SUPPLIES LTD

Filter by category