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ULTIMATE PRIVATE HIRE LTD.

Company number SC389417

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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)
05 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 3	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 3 - link opens in a new window - 4 pages (4 pages)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
26 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 3	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 3 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	CH01	Director's details changed for Mr Trevor George Smith on 26 November 2013	View PDF Director's details changed for Mr Trevor George Smith on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	CH01	Director's details changed for Mr Trevor George Smith on 15 November 2013	View PDF Director's details changed for Mr Trevor George Smith on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
27 Jun 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 March 2012	View PDF Previous accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	AP01	Appointment of Mr Trevor George Smith as a director	View PDF Appointment of Mr Trevor George Smith as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	AP01	Appointment of Darren Bruce Smith as a director	View PDF Appointment of Darren Bruce Smith as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 24 November 2010 GBP 3	View PDF Statement of capital following an allotment of shares on 24 November 2010 GBP 3 - link opens in a new window - 4 pages (4 pages)
29 Nov 2010	TM01	Termination of appointment of Stephen George Mabbott as a director	View PDF Termination of appointment of Stephen George Mabbott as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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