ULTRA EVC LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 04/02/254 February 2025 | Appointment of Mr Sunil Shah as a secretary on 2025-01-27 |
| 04/02/254 February 2025 | Termination of appointment of Stephen George Chessher as a secretary on 2025-01-20 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 29/07/2429 July 2024 | Full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Termination of appointment of Thomas Trevor Morgan as a director on 2024-06-30 |
| 04/07/244 July 2024 | Termination of appointment of Mahmoud Bakir Ahmad Alghita as a director on 2024-06-30 |
| 13/06/2413 June 2024 | Appointment of Mr Stewart Cash as a director on 2024-06-07 |
| 11/06/2411 June 2024 | Appointment of Mr Paul Dennett as a director on 2024-06-07 |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 09/12/229 December 2022 | Appointment of Mr Simon Bimpson as a director on 2021-09-30 |
| 08/12/228 December 2022 | Termination of appointment of Simon Bimpson as a director on 2022-12-01 |
| 08/12/228 December 2022 | Appointment of Mrs Sian Whittaker as a director on 2022-12-01 |
| 13/05/2213 May 2022 | Cessation of Arcadis Group Limited as a person with significant control on 2022-04-04 |
| 13/05/2213 May 2022 | Notification of Arcadis Uk (Holdings) Limited as a person with significant control on 2022-04-04 |
| 08/04/228 April 2022 | Appointment of Stephen George Chessher as a secretary on 2022-04-08 |
| 08/04/228 April 2022 | Termination of appointment of Jillian Louise Lawrence as a secretary on 2022-04-08 |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Memorandum and Articles of Association |
| 25/10/2125 October 2021 | Termination of appointment of Edel Louise Christie as a director on 2021-10-18 |
| 25/10/2125 October 2021 | Termination of appointment of Nilesh Parmar as a director on 2021-10-18 |
| 25/10/2125 October 2021 | Termination of appointment of Steven James Bromhead as a director on 2021-10-18 |
| 01/10/211 October 2021 | Appointment of Mr Simon Bimpson as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Mr Mahmoud Bakir Ahmad Alghita as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Mr Thomas Trevor Morgan as a director on 2021-09-30 |
| 21/07/2121 July 2021 | Confirmation statement made on 2020-12-15 with no updates |
| 09/07/219 July 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Director's details changed for Mr Steven James Bromhead on 2021-06-14 |
| 07/07/217 July 2021 | Secretary's details changed for Mrs Jillian Louise Lawrence on 2021-06-14 |
| 06/07/216 July 2021 | Director's details changed for Mr Mark Allan Cowlard on 2021-06-14 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 06/07/216 July 2021 | Secretary's details changed for Mrs Fiona Margaret Duncombe on 2021-06-14 |
| 01/07/211 July 2021 | Cessation of Arcadis Group Limited as a person with significant control on 2021-06-14 |
| 15/06/2115 June 2021 | Change of details for Arcadis Group Limited as a person with significant control on 2021-06-14 |
| 14/06/2114 June 2021 | Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 2021-06-14 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 10/01/2010 January 2020 | SECRETARY APPOINTED MRS JILLIAN LOUISE LAWRENCE |
| 25/11/1925 November 2019 | COMPANY NAME CHANGED ARCADIS ULTRA EVC LIMITED CERTIFICATE ISSUED ON 25/11/19 |
| 18/10/1918 October 2019 | COMPANY NAME CHANGED ULTRA EVC LIMITED CERTIFICATE ISSUED ON 18/10/19 |
| 10/10/1910 October 2019 | COMPANY NAME CHANGED ARCADIS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/10/19 |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GREEN |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR STEVEN JAMES BROMHEAD |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR NILESH PARMAR |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MS EDEL LOUISE CHRISTIE |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR NICHOLAS BELLEW |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, SECRETARY MARGOT DAY |
| 13/11/1813 November 2018 | SECRETARY APPOINTED MRS MARGOT ANNABEL DAY |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR MARK ALLAN COWLARD |
| 08/03/168 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM ECHQ 34 YORK WAY LONDON N1 9AB |
| 18/09/1518 September 2015 | COMPANY NAME CHANGED EC HARRIS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/09/15 |
| 23/07/1523 July 2015 | AUDITOR'S RESIGNATION |
| 07/07/157 July 2015 | AUDITOR'S RESIGNATION |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORLING |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/02/1520 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN KEMP |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR WILLIAM EDWARD GREEN |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOSTER |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEAL |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
| 17/02/1417 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 11/01/1311 January 2013 | AUD STAT 519 |
| 04/01/134 January 2013 | AUDITOR'S RESIGNATION |
| 31/12/1231 December 2012 | SECTION 519 |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNION |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR NEIL ANDREW MORLING |
| 21/03/1221 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/02/1222 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/11/1110 November 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 09/03/119 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BENNION / 01/09/2010 |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MR MATTHEW JOHN BENNION |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR PAUL GUY FOSTER |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY BROOKES / 09/03/2010 |
| 09/03/109 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN KEMP / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NEAL / 09/03/2010 |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MR TIMOTHY NEAL |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN CONLON |
| 11/03/0911 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM ECHQ REGENT QUARTER 34 YORK WAY LONDON N1 9AB |
| 02/12/082 December 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 27/09/0827 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/073 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/12/069 December 2006 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LX |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | COMPANY NAME CHANGED EC HARRIS TOTAL SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 18/03/02 |
| 11/03/0211 March 2002 | COMPANY NAME CHANGED E C HARRIS CONSTRUCTION MANAGEME NT LIMITED CERTIFICATE ISSUED ON 11/03/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/11/9711 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9711 November 1997 | ALTER MEM AND ARTS 01/10/97 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 01/03/961 March 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | NC INC ALREADY ADJUSTED 14/07/95 |
| 24/07/9524 July 1995 | £ NC 5000/10000 14/07/95 |
| 24/07/9524 July 1995 | ADOPT MEM AND ARTS 14/07/95 |
| 17/07/9517 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 16/06/9516 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9515 June 1995 | ADOPT MEM AND ARTS 10/05/95 |
| 13/06/9513 June 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/95 |
| 16/05/9516 May 1995 | COMPANY NAME CHANGED AUGURSHIP 52 LIMITED CERTIFICATE ISSUED ON 17/05/95 |
| 14/02/9514 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company