UNIVERSAL SEALANTS (U.K.) LIMITED

Company number 01494603

Date	Type	Description	View / Download
13 Jan 2021	MA	Memorandum and Articles of Association	(11 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 23/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
14 Sep 2020	TM01	Termination of appointment of Simon George Paxton as a director on 18 August 2020	(1 page)
11 Sep 2020	TM01	Termination of appointment of Patrick James Shea as a director on 18 August 2020	(1 page)
11 Sep 2020	TM01	Termination of appointment of William John Taylor as a director on 18 August 2020	(1 page)
21 Feb 2020	TM01	Termination of appointment of Simon Garry Turner as a director on 31 December 2019	(1 page)
20 Feb 2020	TM01	Termination of appointment of a director	(1 page)
09 Dec 2019	AA	Full accounts made up to 31 May 2019	(25 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
22 Feb 2019	AP01	Appointment of David Charles Dennsteadt as a director on 31 December 2018	(2 pages)
22 Feb 2019	TM01	Termination of appointment of David Poynter Reif as a director on 31 December 2018	(1 page)
29 Oct 2018	AA	Full accounts made up to 31 May 2018	(26 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
01 Dec 2017	AA	Full accounts made up to 31 May 2017	(23 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
18 Jul 2017	PSC05	Change of details for Gjp Holdings Limited as a person with significant control on 20 March 2017	(2 pages)
20 Mar 2017	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017	(2 pages)
06 Mar 2017	AA	Full accounts made up to 31 May 2016	(24 pages)
22 Feb 2017	TM01	Termination of appointment of Neil Bennett as a director on 30 November 2016	(2 pages)
22 Feb 2017	TM01	Termination of appointment of Ronald Albert Rice as a director on 30 November 2016	(2 pages)
22 Feb 2017	TM01	Termination of appointment of Edward Winslow Moore as a director on 30 November 2016	(2 pages)
13 Oct 2016	AD01	Registered office address changed from 37 st. Margaret's Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016	(2 pages)
06 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
04 Feb 2016	AUD	Auditor's resignation	(1 page)