ULTIMATE BUILDING SOLUTIONS (WALES) LTD

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Company Documents

DateDescription
29/03/1429 March 2014 DISS40 (DISS40(SOAD))

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28/01/1428 January 2014 FIRST GAZETTE

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/10/1230 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD REES

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04/05/124 May 2012 DIRECTOR APPOINTED MR WESLEY PHILLIP OWEN

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22/04/1222 April 2012 REGISTERED OFFICE CHANGED ON 22/04/2012 FROM 12 PEMBERTON AVENUE BURRY PORT CARMARTHENSHIRE SA16 0AG

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01/12/111 December 2011 COMPANY NAME CHANGED ULTIMATE BUSINESS SOLUTIONS (WALES) LTD CERTIFICATE ISSUED ON 01/12/11

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25/11/1125 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/11/1125 November 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM THE BROADWAY 24 FREDERICK STREET LLANELLI CARMARTHENSHIRE SA15 3UT UNITED KINGDOM

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05/09/115 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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