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ULTRACELL (UK) LIMITED

Company number 04319719

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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)
09 Jan 2014 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
06 Dec 2013 AAMD Amended accounts made up to 8 December 2012
06 Sep 2013 AA Total exemption small company accounts made up to 8 December 2012
11 Mar 2013 AA01 Previous accounting period extended from 30 November 2012 to 8 December 2012
17 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
05 Jan 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Miss Michelle Carla Mcguinness on 8 November 2010
05 Jan 2011 CH03 Secretary's details changed for Mr David John Murray on 8 November 2010
05 Jan 2011 CH01 Director's details changed for Mr David John Murray on 8 November 2010
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Jun 2010 AD01 Registered office address changed from 30-32 Farriers Way Liverpool Merseyside L30 4XL on 24 June 2010
09 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for David John Murray on 30 November 2009
08 Dec 2009 CH01 Director's details changed for Michelle Carla Mcguinness on 30 November 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
20 Jan 2009 363a Return made up to 08/11/08; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
05 Dec 2007 363a Return made up to 08/11/07; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
08 Dec 2006 363a Return made up to 08/11/06; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005