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CONTROL UNION (UK) LIMITED

Company number 01141329

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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)
31 Jul 2018 TM01 Termination of appointment of Bruce Alan Tappy as a director on 30 June 2018
18 Apr 2018 AA Full accounts made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
17 Mar 2017 AA Full accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Apr 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 30,572
30 Apr 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 AP01 Appointment of Mr Bruce Alan Tappy as a director on 24 February 2015
29 Jan 2015 AD01 Registered office address changed from 8 & 9 King Charles Terrace Ground Floor London E1W 3HH to 7Th Floor City Reach 5 Greenwich View Place London E14 9NN on 29 January 2015
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 30,572
18 Dec 2014 TM01 Termination of appointment of Jacob De Jong as a director on 30 September 2014
28 May 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 30,572
04 Jul 2013 AP01 Appointment of Mr Richard Lemmers as a director
04 Jul 2013 TM01 Termination of appointment of Rene Van Rijst as a director
04 Jul 2013 TM01 Termination of appointment of Declan Dunphy as a director
22 May 2013 AA Full accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Apr 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 Apr 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 AP01 Appointment of Mr Jacob De Jong as a director
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Oct 2010 MISC Aud resignation