ULTIMET ALLOYS LIMITED


Registered number: 03417728
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Name: ULTIMET ALLOYS LIMITED
ULTIMET ALLOYS LTD
Address: UNIT 2 CLOVERLAY IND ESTATE, CANTERBURY LANE, RAINHAM, KENT, ME8 8GL
Incorporation Date: 1997-08-11

Company status: Active


Company Documents

date name form type
2022-09-26 31/03/22 TOTAL EXEMPTION FULL AA
2022-05-31 CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES CS01
2022-05-19 PSC'S CHANGE OF PARTICULARS / MR JAMES QUINTON / 06/04/2016 PSC04
2021-06-23 31/03/21 TOTAL EXEMPTION FULL AA
2021-06-01 CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES CS01
2020-04-15 DIRECTOR APPOINTED MR PAUL DOLLING AP01
2020-08-19 REGISTRATION OF A CHARGE / CHARGE CODE 034177280003 MR01
2020-06-01 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES CS01
2020-06-08 31/03/20 TOTAL EXEMPTION FULL AA
2019-07-29 31/03/19 TOTAL EXEMPTION FULL AA
2019-06-03 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES CS01
2018-07-17 31/03/18 TOTAL EXEMPTION FULL AA
2018-05-31 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES CS01
2017-06-19 31/03/17 TOTAL EXEMPTION FULL AA
2017-06-05 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES CS01
2016-02-18 DIRECTOR APPOINTED MRS JESSAMIE SARAH ANN BELL AP01
2016-06-06 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-06 31/05/16 FULL LIST AR01
2015-05-19 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-01 31/05/15 FULL LIST AR01
2015-12-02 RETURN OF PURCHASE OF OWN SHARES SH03
2015-12-02 30/10/15 STATEMENT OF CAPITAL GBP 19000 SH06
2014-05-14 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-07 31/05/14 FULL LIST AR01
2013-06-04 31/05/13 FULL LIST AR01
2013-08-01 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-02 23/10/13 STATEMENT OF CAPITAL GBP 20000 SH01
2012-08-24 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-31 31/05/12 FULL LIST AR01
2011-10-24 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-05-31 31/05/11 FULL LIST AR01
2010-11-18 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-23 APPOINTMENT TERMINATED, DIRECTOR SVEN HARTLEBEN TM01
2010-07-15 31/05/10 FULL LIST AR01
2010-07-15 DIRECTOR'S CHANGE OF PARTICULARS / SVEN HOLGER HARTLEBEN / 01/10/2009 CH01
2010-07-15 DIRECTOR'S CHANGE OF PARTICULARS / JAMES QUINTON BELL / 01/10/2009 CH01
2009-07-07 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2009-10-05 31/03/09 TOTAL EXEMPTION SMALL AA
2008-06-23 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2008-07-24 31/03/08 TOTAL EXEMPTION SMALL AA
2007-08-28 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2007-08-28 £ IC 100/9230/07/07£ SR 8@1=8 169
2007-06-28 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS 363s
2007-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-02-08 NEW DIRECTOR APPOINTED 288a
2006-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-02-08 DIRECTOR RESIGNED 288b
2006-02-08 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-02-08 NEW SECRETARY APPOINTED 288a
2006-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-16 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-07 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS 363s
2005-06-14 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS 363s
2004-06-22 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS 363s
2004-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-05-17 REGISTERED OFFICE CHANGED ON 17/05/03 FROM:UNIT E CLOVERLAY ESTATECANTERBURY LANERAINHAMME8 89L 287
2003-12-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-05-07 REGISTERED OFFICE CHANGED ON 07/05/03 FROM:UNIT 6 ABRAC WORKSALBRIGHT INDUSTRIAL ESTATE,FERRY LANE RAINHAMESSEX RM13 9BU 287
2003-06-10 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS 363s

Last update: 2024-04-12 20:00:26