ULTRATEC (HOLDINGS) LIMITED

Company number 08603012

Date	Type	Description	View / Download
29 Apr 2024	AP01	Appointment of Mr Iain Mcphee Hulmes as a director on 16 April 2024	(2 pages)
29 Apr 2024	AP01	Appointment of Mr Uxsheay Chotai as a director on 16 April 2024	(2 pages)
20 Mar 2024	TM01	Termination of appointment of Stephen Richard Talbot as a director on 14 March 2024	(1 page)
29 Dec 2023	TM01	Termination of appointment of Jameson Hopkins as a director on 15 December 2023	(1 page)
17 Nov 2023	AP01	Appointment of Mr Daniel John Baker as a director on 13 November 2023	(2 pages)
17 Nov 2023	TM01	Termination of appointment of Michael David Killick as a director on 13 November 2023	(1 page)
18 Oct 2023	AP01	Appointment of Mr Stephen Richard Talbot as a director on 15 October 2023	(2 pages)
17 Oct 2023	TM01	Termination of appointment of Duncan Charles Gooding as a director on 15 October 2023	(1 page)
05 Oct 2023	AP01	Appointment of Mr Charles Skinner as a director on 5 September 2023	(2 pages)
15 Sep 2023	AP01	Appointment of Mr Michael David Killick as a director on 1 September 2023	(2 pages)
15 Sep 2023	TM01	Termination of appointment of Neil James Ritchie as a director on 1 September 2023	(1 page)
21 Aug 2023	AP01	Appointment of Mr Duncan Charles Gooding as a director on 18 August 2023	(2 pages)
21 Aug 2023	TM01	Termination of appointment of Penelope Jane Valbonesi as a director on 18 August 2023	(1 page)
16 Aug 2023	AP01	Appointment of Mr Jameson Hopkins as a director on 15 August 2023	(2 pages)
14 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	(3 pages)
13 Jul 2023	TM01	Termination of appointment of Charles Edward Bligh as a director on 6 July 2023	(1 page)
22 Mar 2023	AP03	Appointment of Mr Christopher Fussell as a secretary on 20 March 2023	(2 pages)
22 Mar 2023	TM02	Termination of appointment of Sarah Waudby as a secretary on 20 March 2023	(1 page)
17 Feb 2023	AP01	Appointment of Ms Penelope Jane Valbonesi as a director on 17 February 2023	(2 pages)
20 Jan 2023	CH01	Director's details changed for Mr Neil James Ritchie on 7 January 2023	(2 pages)
20 Jan 2023	CH01	Director's details changed for Mr Charles Edward Bligh on 7 January 2023	(2 pages)
20 Jan 2023	CH03	Secretary's details changed for Ms Sarah Waudby on 7 January 2023	(1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	(4 pages)
31 May 2022	CH01	Director's details changed for Mr Neil James Ritchie on 31 May 2022	(2 pages)