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ULTIMATE CONSTRUCTION FINANCE LIMITED

Company number 08284235

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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)
29 Jul 2015	TM01	Termination of appointment of David Jonathan Blain as a director on 28 July 2015	View PDF Termination of appointment of David Jonathan Blain as a director on 28 July 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	TM01	Termination of appointment of James Dominic Brooke as a director on 28 July 2015	View PDF Termination of appointment of James Dominic Brooke as a director on 28 July 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	TM02	Termination of appointment of David Jonathan Blain as a secretary on 28 July 2015	View PDF Termination of appointment of David Jonathan Blain as a secretary on 28 July 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
14 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	AP03	Appointment of Mr David Jonathan Blain as a secretary	View PDF Appointment of Mr David Jonathan Blain as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	TM01	Termination of appointment of Shane Horsell as a director	View PDF Termination of appointment of Shane Horsell as a director - link opens in a new window - 1 page (1 page)
09 Jan 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2014	AP01	Appointment of Mr David Jonathan Blain as a director	View PDF Appointment of Mr David Jonathan Blain as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AP01	Appointment of Mr James Dominic Brooke as a director	View PDF Appointment of Mr James Dominic Brooke as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 2	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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