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ULG INTERNATIONAL LIMITED

Company number 00937426

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2024	TM01	Termination of appointment of Andrew Wilkinson-Sharpe as a director on 31 October 2024	View PDF Termination of appointment of Andrew Wilkinson-Sharpe as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
25 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
02 May 2023	AP01	Appointment of Ms Nicola Celia Smith as a director on 28 April 2023	View PDF Appointment of Ms Nicola Celia Smith as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Stuart Kurt Roberts as a director on 28 April 2023	View PDF Termination of appointment of Stuart Kurt Roberts as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of Darren Lee Jackson as a director on 28 April 2023	View PDF Termination of appointment of Darren Lee Jackson as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM02	Termination of appointment of Stuart Kurt Roberts as a secretary on 28 April 2023	View PDF Termination of appointment of Stuart Kurt Roberts as a secretary on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AP01	Appointment of Mr Andrew Wilkinson-Sharpe as a director on 28 April 2023	View PDF Appointment of Mr Andrew Wilkinson-Sharpe as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
06 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
02 Oct 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
16 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
17 Oct 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	PSC02	Notification of Ecorys Bv as a person with significant control on 6 April 2016	View PDF Notification of Ecorys Bv as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
01 Aug 2017	TM01	Termination of appointment of Michael Leslie Davis as a director on 31 July 2017	View PDF Termination of appointment of Michael Leslie Davis as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	CH01	Director's details changed for Mr Darren Lee Jackson on 1 August 2017	View PDF Director's details changed for Mr Darren Lee Jackson on 1 August 2017 - link opens in a new window - 2 pages (2 pages)

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ULG INTERNATIONAL LIMITED

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