ULTIMATE ACCELERATED PAYMENTS LIMITED

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Company Documents

DateDescription
16/10/1516 October 2015 ADOPT ARTICLES 22/09/2015

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08/10/158 October 2015 DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR DANIELLE JEWELL

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY COOMBES

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29/07/1529 July 2015 SECRETARY APPOINTED MR NEIL ARMSTRONG MCMYN

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29/07/1529 July 2015 APPOINTMENT TERMINATED, SECRETARY DAVID BLAIN

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29/07/1529 July 2015 DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON

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29/07/1529 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIN

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29/07/1529 July 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKE

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25/06/1525 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/06/1518 June 2015 COMPANY NAME CHANGED ULTIMATE RECRUITMENT FINANCE LIMITED
CERTIFICATE ISSUED ON 18/06/15

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18/06/1518 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/05/158 May 2015 DIRECTOR APPOINTED MRS DANIELLE LOUISE JEWELL

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14/11/1414 November 2014 APPOINTMENT TERMINATED, DIRECTOR NINA ANTHONY

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14/11/1414 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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18/09/1418 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/07/147 July 2014 SECRETARY APPOINTED MR DAVID JONATHAN BLAIN

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07/07/147 July 2014 APPOINTMENT TERMINATED, DIRECTOR SHANE HORSELL

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17/12/1317 December 2013 Annual return made up to 7 November 2013 with full list of shareholders

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30/10/1330 October 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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30/10/1330 October 2013 DIRECTOR APPOINTED MR JAMES DOMINIC BROOKE

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30/10/1330 October 2013 DIRECTOR APPOINTED MR DAVID JONATHAN BLAIN

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31/07/1331 July 2013 DIRECTOR APPOINTED MRS NINA ANTHONY

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07/11/127 November 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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