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ULT PROJECTS LTD

Company number 04717890

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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)
22 Jan 2015 AP03 Appointment of Mr Stephen John Whiffen as a secretary on 19 January 2015
22 Jul 2014 AP01 Appointment of Mrs Suzanne Louise Johnston as a director on 22 July 2014
22 Jul 2014 TM02 Termination of appointment of James Adam Nicholson as a secretary on 22 July 2014
22 Jul 2014 TM01 Termination of appointment of James Adam Nicholson as a director on 22 July 2014
12 May 2014 AA Full accounts made up to 31 August 2013
15 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
17 Dec 2013 AP01 Appointment of Mr James Adam Nicholson as a director
23 May 2013 AA Full accounts made up to 31 August 2012
22 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
09 Apr 2013 TM01 Termination of appointment of David Barnes as a director
11 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 31 August 2011
30 Jun 2011 TM01 Termination of appointment of Ewan Harper as a director
16 May 2011 AD01 Registered office address changed from Church Schools House 23-25 Chapel Street Titchmarsh Kettering NN14 3DA on 16 May 2011
06 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 August 2010
17 May 2010 AA Full accounts made up to 31 August 2009
22 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
29 May 2009 AA Full accounts made up to 31 August 2008
01 Apr 2009 363a Return made up to 01/04/09; full list of members
05 Jun 2008 AA Full accounts made up to 31 August 2007
04 Apr 2008 363a Return made up to 01/04/08; full list of members
19 Jun 2007 288a New director appointed
23 May 2007 AA Full accounts made up to 31 August 2006
08 May 2007 363s Return made up to 01/04/07; full list of members