- 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) |
|---|---|---|---|
| 02 Sep 2010 | AP03 | Appointment of Mrs Valerie Davis as a secretary | |
| 02 Sep 2010 | TM02 | Termination of appointment of Gls Financial Services Limited as a secretary | |
| 27 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 24 Feb 2010 | CH04 | Secretary's details changed for Gls Financial Services Limited on 2 October 2009 | |
| 24 Feb 2010 | CH01 | Director's details changed for Rene Pierre Van Rijst on 2 October 2009 | |
| 24 Feb 2010 | CH01 | Director's details changed for Declan Dunphy on 2 October 2009 | |
| 25 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 28 Apr 2009 | CERTNM | Company name changed control-union (U.K.) LIMITED\certificate issued on 29/04/09 | |
| 22 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 17 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
| 14 Feb 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 18 Oct 2007 | 287 | Registered office changed on 18/10/07 from: osborn house 74-80 middlesex street london E1 7EZ | |
| 04 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 14 Aug 2007 | 395 | Particulars of mortgage/charge | |
| 14 Mar 2007 | 363s | Return made up to 31/12/06; full list of members | |
| 15 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
| 17 Mar 2006 | 363s | Return made up to 31/12/05; full list of members | |
| 28 Sep 2005 | AA | Full accounts made up to 31 December 2004 | |
| 11 Jan 2005 | 363s | Return made up to 31/12/04; full list of members | |
| 24 May 2004 | AA | Full accounts made up to 31 December 2003 | |
| 26 Feb 2004 | 363s | Return made up to 31/12/03; full list of members | |
| 22 Jul 2003 | AA | Full accounts made up to 31 December 2002 | |
| 08 Jan 2003 | 363s | Return made up to 31/12/02; full list of members | |
| 21 Nov 2002 | AA | Full accounts made up to 31 December 2001 |