Established in 2002, Ultratel Ltd have registered office in Bideford in Devon, it's status is listed as "Active". This company has 4 directors listed. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POYNER, Elaine Kay | 05 January 2018 | - | 1 |
POYNER, Mark | 01 October 2004 | 05 April 2006 | 1 |
POYNER, Simon | 05 March 2007 | 05 January 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POYNER, Elaine | 24 May 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 May 2020 | |
AA - Annual Accounts | 17 October 2019 | |
CS01 - N/A | 22 May 2019 | |
AA - Annual Accounts | 05 February 2019 | |
CS01 - N/A | 30 May 2018 | |
AA - Annual Accounts | 24 January 2018 | |
AP01 - Appointment of director | 08 January 2018 | |
TM01 - Termination of appointment of director | 08 January 2018 | |
CS01 - N/A | 25 May 2017 | |
AA - Annual Accounts | 23 February 2017 | |
AR01 - Annual Return | 31 May 2016 | |
RESOLUTIONS - N/A | 21 January 2016 | |
SH08 - Notice of name or other designation of class of shares | 21 January 2016 | |
SH08 - Notice of name or other designation of class of shares | 21 January 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 12 June 2015 | |
AA - Annual Accounts | 25 February 2015 | |
AR01 - Annual Return | 07 June 2014 | |
AA - Annual Accounts | 19 February 2014 | |
AR01 - Annual Return | 06 June 2013 | |
AA - Annual Accounts | 25 February 2013 | |
AR01 - Annual Return | 14 June 2012 | |
AA - Annual Accounts | 28 February 2012 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 01 March 2011 | |
AR01 - Annual Return | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
AA - Annual Accounts | 01 March 2010 | |
363a - Annual Return | 17 June 2009 | |
AA - Annual Accounts | 01 April 2009 | |
363a - Annual Return | 11 June 2008 | |
AA - Annual Accounts | 01 April 2008 | |
363a - Annual Return | 15 June 2007 | |
AA - Annual Accounts | 04 April 2007 | |
288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
363a - Annual Return | 06 June 2006 | |
288b - Notice of resignation of directors or secretaries | 06 June 2006 | |
AA - Annual Accounts | 03 April 2006 | |
363s - Annual Return | 27 June 2005 | |
AA - Annual Accounts | 31 March 2005 | |
288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
RESOLUTIONS - N/A | 14 June 2004 | |
363s - Annual Return | 14 June 2004 | |
AA - Annual Accounts | 16 March 2004 | |
363s - Annual Return | 04 June 2003 | |
RESOLUTIONS - N/A | 15 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2002 | |
123 - Notice of increase in nominal capital | 15 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2002 | |
288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
287 - Change in situation or address of Registered Office | 14 June 2002 | |
288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
NEWINC - New incorporation documents | 21 May 2002 |