ULTRAFRAME (UK) LIMITED

Company number 01765701

Date	Type	Description	View / Download
21 Apr 2016	CH01	Director's details changed for Mr Andrew Walter Mcrae Thomson on 21 April 2016	(2 pages)
08 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 55,555	(4 pages)
05 Oct 2015	TM01	Termination of appointment of David John Challinor as a director on 30 September 2015	(1 page)
26 May 2015	AA	Full accounts made up to 31 October 2014	(21 pages)
05 May 2015	TM01	Termination of appointment of Joseph Martoccia as a director on 12 December 2014	(1 page)
12 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 55,555	(6 pages)
05 Aug 2014	AA	Full accounts made up to 1 November 2013	(19 pages)
07 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 55,555	(6 pages)
24 Oct 2013	AP01	Appointment of Joseph Martoccia as a director	(3 pages)
24 Oct 2013	AP01	Appointment of Joseph Martoccia as a director	(3 pages)
05 Aug 2013	AA	Full accounts made up to 2 November 2012	(20 pages)
17 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(5 pages)
21 Dec 2012	AP01	Appointment of Mr Julian Slade as a director	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Iain Thomson as a director	(1 page)
02 Aug 2012	AA	Full accounts made up to 28 October 2011	(20 pages)
01 Jun 2012	TM01	Termination of appointment of Sian Howitt as a director	(1 page)
01 Jun 2012	TM01	Termination of appointment of Stephen Halford as a director	(1 page)
08 May 2012	TM01	Termination of appointment of Brian Malone as a director	(1 page)
13 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(8 pages)
25 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 16	(18 pages)
24 Jan 2012	TM01	Termination of appointment of Adrian Kirk as a director	(1 page)
12 Jan 2012	AP01	Appointment of Mr Adrian Christopher Kirk as a director	(2 pages)
12 Jan 2012	AP01	Appointment of Mr David John Challinor as a director	(2 pages)
08 Dec 2011	MISC	Section 519	(2 pages)
11 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(8 pages)