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ULTIMATE PRODUCTS UK LIMITED

Company number 03357718

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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)
03 May 2013 AA Accounts made up to 31 July 2012
25 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
20 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 9
16 Nov 2012 CH01 Director's details changed for Mr Barry Eric Franks on 2 April 2012
13 Nov 2012 AA Accounts made up to 31 July 2011
18 Sep 2012 CERTNM Company name changed ultimate products LIMITED\certificate issued on 18/09/12
  • RES15 ‐ Change company name resolution on 2012-09-11
18 Sep 2012 CONNOT Change of name notice
23 Jul 2012 AP01 Appointment of Mr Graham Philip Screawn as a director
23 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
18 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
31 Dec 2010 AA Accounts made up to 31 July 2010
18 Jun 2010 AP03 Appointment of Mr Graham Philip Screawn as a secretary
18 Jun 2010 TM02 Termination of appointment of Ian Storey as a secretary
26 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
15 Apr 2010 AP01 Appointment of Mr David Bloomfield as a director
22 Mar 2010 CH01 Director's details changed for Mr Simon Showman on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Mr Barry Eric Franks on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Andrew John Gossage on 22 March 2010
22 Mar 2010 TM01 Termination of appointment of Ian Storey as a director
22 Mar 2010 CH03 Secretary's details changed for Ian Matthew Storey on 22 March 2010
11 Dec 2009 AA Accounts made up to 31 July 2009
02 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 8
28 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement re finance docs