Ultrasun (UK) Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed as Northover, Wendy, Tettamanti, Tazio Antonio at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORTHOVER, Wendy | 02 June 2008 | - | 1 |
| TETTAMANTI, Tazio Antonio | 27 January 1997 | 25 June 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 July 2020 | |
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 14 March 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 12 April 2018 | |
| CS01 - N/A | 26 January 2018 | |
| AA - Annual Accounts | 14 June 2017 | |
| CH01 - Change of particulars for director | 07 February 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 18 April 2016 | |
| CH01 - Change of particulars for director | 16 March 2016 | |
| CH01 - Change of particulars for director | 16 March 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AD01 - Change of registered office address | 09 December 2015 | |
| AA - Annual Accounts | 27 July 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| TM02 - Termination of appointment of secretary | 04 August 2014 | |
| AA - Annual Accounts | 06 March 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| CH03 - Change of particulars for secretary | 28 January 2014 | |
| AA - Annual Accounts | 19 February 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| CH03 - Change of particulars for secretary | 25 January 2013 | |
| AA - Annual Accounts | 22 February 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| CH03 - Change of particulars for secretary | 25 January 2012 | |
| AA - Annual Accounts | 25 February 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 05 March 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| AA - Annual Accounts | 10 March 2008 | |
| 363a - Annual Return | 01 February 2008 | |
| RESOLUTIONS - N/A | 01 November 2007 | |
| RESOLUTIONS - N/A | 01 November 2007 | |
| RESOLUTIONS - N/A | 01 November 2007 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363a - Annual Return | 27 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
| AA - Annual Accounts | 22 August 2006 | |
| 363a - Annual Return | 15 March 2006 | |
| AA - Annual Accounts | 01 August 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| AA - Annual Accounts | 12 August 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| AA - Annual Accounts | 04 August 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| AA - Annual Accounts | 14 August 2002 | |
| 363s - Annual Return | 29 January 2002 | |
| AA - Annual Accounts | 14 September 2001 | |
| 363s - Annual Return | 28 January 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 01 February 2000 | |
| AA - Annual Accounts | 04 July 1999 | |
| 363s - Annual Return | 16 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1999 | |
| 287 - Change in situation or address of Registered Office | 11 January 1999 | |
| AA - Annual Accounts | 11 August 1998 | |
| 363s - Annual Return | 24 February 1998 | |
| 225 - Change of Accounting Reference Date | 06 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
| 287 - Change in situation or address of Registered Office | 11 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1997 | |
| 287 - Change in situation or address of Registered Office | 03 February 1997 | |
| NEWINC - New incorporation documents | 24 January 1997 |
