- Company Overview for ULTRATHERM LIMITED (SC152569)
- Filing history for ULTRATHERM LIMITED (SC152569)
- People for ULTRATHERM LIMITED (SC152569)
- More for ULTRATHERM LIMITED (SC152569)
| 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) |
|---|---|---|---|
| 16 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 19 Aug 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
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| 19 Aug 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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| 24 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 20 Aug 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
| 26 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 25 Aug 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders | |
| 28 Apr 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 17 Aug 2010 | AR01 | Annual return made up to 17 August 2010 with full list of shareholders | |
| 18 May 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 05 Feb 2010 | AA | Accounts for a small company made up to 31 May 2009 | |
| 23 Jan 2010 | AA01 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 | |
| 30 Oct 2009 | AD01 | Registered office address changed from C/O Flexel International Ltd Queensway Industrial Estate Glenrothes Fife KY7 5QF on 30 October 2009 | |
| 17 Aug 2009 | 363a | Return made up to 17/08/09; full list of members | |
| 28 Aug 2008 | 363a | Return made up to 19/08/08; full list of members | |
| 22 Jul 2008 | AA | Total exemption full accounts made up to 31 May 2008 | |
| 21 Nov 2007 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 18 Sep 2007 | 363s | Return made up to 19/08/07; no change of members | |
| 05 Sep 2007 | 353 | Location of register of members | |
| 05 Sep 2007 | 287 | Registered office changed on 05/09/07 from: c/o mcclure naismith, nova house 3 ponton street edinburgh EH3 9QQ | |
| 05 Sep 2007 | 288b | Secretary resigned | |
| 05 Sep 2007 | 288a | New secretary appointed | |
| 13 Nov 2006 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 15 Sep 2006 | CERTNM | Company name changed aztec (holdings) LIMITED\certificate issued on 15/09/06 | |
| 31 Aug 2006 | 363s | Return made up to 19/08/06; full list of members |