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