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ULTEGRA SERVICES LIMITED

Company number 06763061

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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)
10 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 - 6 pages (6 pages)
03 Jan 2013	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)
17 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	CH01	Director's details changed for Mr Martin David Ward on 1 December 2011	View PDF Director's details changed for Mr Martin David Ward on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	CH01	Director's details changed for Mr Graham Andrew Dent on 1 December 2011	View PDF Director's details changed for Mr Graham Andrew Dent on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
21 Sep 2011	AD01	Registered office address changed from Unit 2B Laurel Way Industrial Estate Bishop Auckland Co Durham DL14 7NF on 21 September 2011	View PDF Registered office address changed from Unit 2B Laurel Way Industrial Estate Bishop Auckland Co Durham DL14 7NF on 21 September 2011 - link opens in a new window - 1 page (1 page)
01 Feb 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Oct 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	CH03	Secretary's details changed for Mr Graham Andrew Dent on 1 November 2009	View PDF Secretary's details changed for Mr Graham Andrew Dent on 1 November 2009 - link opens in a new window - 1 page (1 page)
03 Mar 2010	CH01	Director's details changed for Martin David Ward on 1 November 2009	View PDF Director's details changed for Martin David Ward on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for Mr Graham Andrew Dent on 1 November 2009	View PDF Director's details changed for Mr Graham Andrew Dent on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	123	Nc inc already adjusted 28/01/09	View PDF Nc inc already adjusted 28/01/09 - link opens in a new window - 1 page (1 page)
24 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Feb 2009	287	Registered office changed on 10/02/2009 from 4 high escomb escomb bishop auckland durham DL14 7ST united kingdom	View PDF Registered office changed on 10/02/2009 from 4 high escomb escomb bishop auckland durham DL14 7ST united kingdom - link opens in a new window - 1 page (1 page)
02 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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