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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEBB, Martin Frank | 15 September 1998 | 18 March 2016 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 November 2012 | Outstanding |
N/A |
Mortgage debenture | 16 October 1998 | Fully Satisfied |
N/A |