- Company Overview for CONTROL UNION (UK) LIMITED (01141329)
- Filing history for CONTROL UNION (UK) LIMITED (01141329)
- People for CONTROL UNION (UK) LIMITED (01141329)
- Charges for CONTROL UNION (UK) LIMITED (01141329)
- More for CONTROL UNION (UK) LIMITED (01141329)
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) |
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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
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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
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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
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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 |