Companies House does not verify the accuracy of the information filed

Advanced company search

ULSTEIN (U.K.) LIMITED

Company number SC056372

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Apr 2010	CH01	Director's details changed for Mrs Delrose Joy Goma on 1 February 2010	View PDF Director's details changed for Mrs Delrose Joy Goma on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
19 Oct 2009	AP04	Appointment of Rolls-Royce Secretariat as a secretary	View PDF Appointment of Rolls-Royce Secretariat as a secretary - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AP02	Appointment of Rolls-Royce Directorate Limited as a director	View PDF Appointment of Rolls-Royce Directorate Limited as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	TM01	Termination of appointment of Karen Waldron as a director	View PDF Termination of appointment of Karen Waldron as a director - link opens in a new window - 1 page (1 page)
19 Oct 2009	TM02	Termination of appointment of Delrose Goma as a secretary	View PDF Termination of appointment of Delrose Goma as a secretary - link opens in a new window - 1 page (1 page)
06 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Sep 2008	288c	Director's change of particulars / karen waldron / 15/08/2008	View PDF Director's change of particulars / karen waldron / 15/08/2008 - link opens in a new window - 1 page (1 page)
11 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
27 Jun 2008	288a	Director appointed karen waldron	View PDF Director appointed karen waldron - link opens in a new window - 3 pages (3 pages)
27 Jun 2008	288b	Appointment terminated director john warren	View PDF Appointment terminated director john warren - link opens in a new window - 1 page (1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from taxiway hillend industrial park dunfermline KY11 9JT	View PDF Registered office changed on 06/05/2008 from taxiway hillend industrial park dunfermline KY11 9JT - link opens in a new window - 1 page (1 page)
01 May 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
05 Apr 2007	363a	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
07 Apr 2006	363a	Return made up to 31/03/06; full list of members	View PDF Return made up to 31/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
06 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Apr 2005	363s	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	View PDF Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned - link opens in a new window - 3 pages (3 pages)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 10 pages (10 pages)
19 Apr 2004	363s	Return made up to 31/03/04; full list of members	View PDF Return made up to 31/03/04; full list of members - link opens in a new window - 2 pages (2 pages)
20 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?