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ULTRA EVC LIMITED - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Company Information
- Company registration number
- 03021356
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4BY
- United Kingdom 80 Fenchurch Street, London, EC3M 4BY, United Kingdom UK
Management
- Managing Directors
- ALGHITA, Mahmoud Bakir Ahmad
- MORGAN, Thomas Trevor
- WHITTAKER, Sian
- Company secretaries
- DUNCOMBE, Fiona Margaret
- CHESSHER, Stephen George
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-14
- Age Of Company 1995-02-14 29 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Arcadis Uk (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARCADIS ULTRA EVC LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-08-02
- Last Date: 2023-07-19
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ULTRA EVC LIMITED Company Description
- ULTRA EVC LIMITED is a ltd registered in United Kingdom with the Company reg no 03021356. Its current trading status is "live". It was registered 1995-02-14. It was previously called ARCADIS ULTRA EVC LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31.It can be contacted at 80 Fenchurch Street .
Get ULTRA EVC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultra Evc Limited - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
- 1995-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-19) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
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accounts-with-accounts-type-full (2022-08-17) - AA
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termination-director-company-with-name-termination-date (2022-08-10) - TM01
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confirmation-statement-with-updates (2022-07-14) - CS01
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cessation-of-a-person-with-significant-control (2022-05-13) - PSC07
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notification-of-a-person-with-significant-control (2022-05-13) - PSC02
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appoint-person-secretary-company-with-name-date (2022-04-08) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-08) - TM02
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memorandum-articles (2022-01-18) - MA
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resolution (2022-01-18) - RESOLUTIONS
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-06-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
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cessation-of-a-person-with-significant-control (2021-07-01) - PSC07
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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change-person-director-company-with-change-date (2021-07-06) - CH01
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change-person-secretary-company-with-change-date (2021-07-06) - CH03
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change-person-director-company-with-change-date (2021-07-07) - CH01
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change-person-secretary-company-with-change-date (2021-07-07) - CH03
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confirmation-statement-with-no-updates (2021-07-21) - CS01
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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accounts-with-accounts-type-full (2021-07-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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memorandum-articles (2020-12-22) - MA
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appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
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accounts-with-accounts-type-full (2020-07-15) - AA
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resolution (2020-12-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-12-22) - SH08
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capital-variation-of-rights-attached-to-shares (2020-12-22) - SH10
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change-person-director-company-with-change-date (2020-09-14) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-17) - TM02
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2019-07-30) - AA
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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resolution (2019-11-25) - RESOLUTIONS
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resolution (2019-10-10) - RESOLUTIONS
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resolution (2019-10-18) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-13) - AP03
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-16) - CS01
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-full (2017-08-22) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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accounts-with-accounts-type-full (2016-09-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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auditors-resignation-company (2015-07-23) - AUD
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certificate-change-of-name-company (2015-09-18) - CERTNM
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auditors-resignation-company (2015-07-07) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-07) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-12) - AA
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appoint-person-director-company-with-name (2014-04-02) - AP01
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termination-director-company-with-name (2014-04-02) - TM01
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appoint-person-director-company-with-name (2014-03-04) - AP01
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termination-director-company-with-name (2014-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-01-11) - MISC
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accounts-with-accounts-type-full (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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auditors-resignation-company (2013-01-04) - AUD
keyboard_arrow_right 2012
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miscellaneous (2012-12-31) - MISC
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accounts-with-accounts-type-full (2012-09-05) - AA
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appoint-person-director-company-with-name (2012-06-06) - AP01
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termination-director-company-with-name (2012-06-06) - TM01
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legacy (2012-03-21) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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accounts-with-accounts-type-full (2012-01-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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accounts-with-accounts-type-full (2011-01-13) - AA
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change-account-reference-date-company-current-shortened (2011-11-10) - AA01
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legacy (2011-11-11) - MG02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-27) - AP01
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change-person-director-company-with-change-date (2010-09-01) - CH01
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change-person-director-company-with-change-date (2010-03-09) - CH01
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accounts-with-accounts-type-full (2010-02-23) - AA
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appoint-person-director-company-with-name (2010-06-01) - AP01
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termination-director-company-with-name (2010-08-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-29) - 288a
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legacy (2009-05-28) - 288b
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legacy (2009-03-11) - 363a
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legacy (2009-02-25) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-17) - AA
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legacy (2008-12-02) - 363s
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legacy (2008-09-27) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-22) - AA
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legacy (2007-10-19) - 288a
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legacy (2007-02-06) - 288b
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legacy (2007-10-19) - 288b
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legacy (2007-03-03) - 363s
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legacy (2007-02-06) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-12) - AA
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legacy (2006-12-09) - 287
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legacy (2006-08-09) - 288b
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legacy (2006-03-20) - 363s
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accounts-with-accounts-type-full (2006-02-23) - AA
keyboard_arrow_right 2005
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legacy (2005-01-27) - 288a
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accounts-with-accounts-type-full (2005-01-27) - AA
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legacy (2005-03-16) - 288a
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legacy (2005-09-01) - 288b
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legacy (2005-09-12) - 288a
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legacy (2005-03-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-21) - 288b
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legacy (2004-05-25) - 288a
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legacy (2004-05-25) - 288b
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legacy (2004-02-16) - 363s
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
-
legacy (2003-04-15) - 363s
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legacy (2003-06-24) - 288a
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legacy (2003-06-24) - 288b
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legacy (2003-07-05) - 288a
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accounts-with-accounts-type-full (2003-12-18) - AA
keyboard_arrow_right 2002
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legacy (2002-02-19) - 363s
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certificate-change-of-name-company (2002-03-18) - CERTNM
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legacy (2002-04-29) - 288a
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legacy (2002-04-29) - 288b
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certificate-change-of-name-company (2002-03-11) - CERTNM
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legacy (2002-05-09) - 288a
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legacy (2002-09-25) - 288b
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legacy (2002-11-13) - 395
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accounts-with-accounts-type-full (2002-12-22) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-10) - AA
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legacy (2001-03-06) - 363s
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accounts-with-accounts-type-full (2001-01-10) - AA
keyboard_arrow_right 2000
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legacy (2000-02-11) - 363s
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accounts-with-accounts-type-small (2000-01-26) - AA
keyboard_arrow_right 1999
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legacy (1999-02-17) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-03) - 288a
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legacy (1998-08-03) - 288b
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legacy (1998-05-24) - 363s
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legacy (1998-02-03) - 288b
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accounts-with-accounts-type-small (1998-01-14) - AA
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legacy (1998-08-04) - 288a
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accounts-with-accounts-type-small (1998-12-04) - AA
keyboard_arrow_right 1997
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legacy (1997-02-20) - 363s
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memorandum-articles (1997-11-11) - MEM/ARTS
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resolution (1997-11-11) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-16) - AA
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legacy (1996-03-01) - 363s
keyboard_arrow_right 1995
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incorporation-company (1995-02-14) - NEWINC
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certificate-change-of-name-company (1995-05-16) - CERTNM
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legacy (1995-06-12) - 288
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legacy (1995-06-13) - 287
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resolution (1995-06-15) - RESOLUTIONS
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memorandum-articles (1995-06-16) - MEM/ARTS
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legacy (1995-07-17) - 224
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resolution (1995-07-24) - RESOLUTIONS
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legacy (1995-07-24) - 88(2)R
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legacy (1995-07-31) - 288
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legacy (1995-09-12) - 288
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legacy (1995-07-24) - 123
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legacy (1995-07-27) - 288