About

Registered Number: 03631564
Date of Incorporation: 15/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS,

 

Ulrich Attachments Ltd was setup in 1998, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. Webb, Martin Frank is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WEBB, Martin Frank 15 September 1998 18 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 13 November 2019
CS01 - N/A 27 September 2019
AA01 - Change of accounting reference date 26 September 2019
AA01 - Change of accounting reference date 27 June 2019
CS01 - N/A 19 September 2018
PSC04 - N/A 19 September 2018
AD01 - Change of registered office address 11 July 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 26 June 2016
TM02 - Termination of appointment of secretary 21 March 2016
AR01 - Annual Return 27 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 05 November 2013
CH01 - Change of particulars for director 05 November 2013
AA - Annual Accounts 26 June 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 February 2013
MG01 - Particulars of a mortgage or charge 29 November 2012
CH01 - Change of particulars for director 26 September 2012
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 02 July 2012
AD01 - Change of registered office address 01 May 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 01 March 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 18 June 2007
353 - Register of members 05 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 January 2007
287 - Change in situation or address of Registered Office 05 January 2007
363a - Annual Return 13 October 2006
169 - Return by a company purchasing its own shares 27 June 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 26 September 2005
AA - Annual Accounts 26 January 2005
363a - Annual Return 30 November 2004
AA - Annual Accounts 27 April 2004
363a - Annual Return 07 October 2003
AA - Annual Accounts 18 April 2003
363a - Annual Return 06 November 2002
AA - Annual Accounts 03 January 2002
RESOLUTIONS - N/A 11 December 2001
363a - Annual Return 09 October 2001
AA - Annual Accounts 11 July 2001
363a - Annual Return 29 September 2000
288c - Notice of change of directors or secretaries or in their particulars 09 February 2000
AA - Annual Accounts 23 January 2000
363a - Annual Return 12 October 1999
RESOLUTIONS - N/A 06 January 1999
MEM/ARTS - N/A 30 October 1998
RESOLUTIONS - N/A 28 October 1998
RESOLUTIONS - N/A 28 October 1998
RESOLUTIONS - N/A 28 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1998
123 - Notice of increase in nominal capital 28 October 1998
395 - Particulars of a mortgage or charge 26 October 1998
288a - Notice of appointment of directors or secretaries 22 September 1998
288a - Notice of appointment of directors or secretaries 22 September 1998
288b - Notice of resignation of directors or secretaries 22 September 1998
288b - Notice of resignation of directors or secretaries 22 September 1998
287 - Change in situation or address of Registered Office 18 September 1998
NEWINC - New incorporation documents 15 September 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 23 November 2012 Outstanding

N/A

Mortgage debenture 16 October 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.