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CONTROL GROUP (UK) LIMITED

Company number 01923397

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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)
06 Oct 2014 TM01 Termination of appointment of Joel Alexander Kennard as a director on 1 September 2014
29 Sep 2014 AP01 Appointment of Miss Karis Melody Turney as a director on 1 September 2014
26 Sep 2014 AP01 Appointment of Mr Joel Alexander Kennard as a director on 1 September 2014
26 Sep 2014 AP01 Appointment of Mrs Amelia Kennard as a director on 1 September 2014
20 Jan 2014 AR01 Annual return made up to 26 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 201
24 Dec 2013 AA Accounts for a small company made up to 30 June 2013
22 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 December 2012
11 Jan 2013 AA Accounts for a small company made up to 30 June 2012
02 Jan 2013 AR01 Annual return made up to 26 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/11/2013
02 Jan 2013 CH01 Director's details changed for Mr John Michael Daly on 1 January 2012
02 Jan 2013 CH01 Director's details changed for Darren Craig Turney on 1 January 2012
02 Jan 2013 CH01 Director's details changed for Sarah Julie Turney on 1 January 2012
23 Jan 2012 AA Accounts for a small company made up to 30 June 2011
19 Jan 2012 AR01 Annual return made up to 26 December 2011 with full list of shareholders
09 Sep 2011 AP01 Appointment of Mr John Michael Daly as a director
21 Feb 2011 AA Accounts for a small company made up to 30 June 2010
04 Feb 2011 AR01 Annual return made up to 26 December 2010 with full list of shareholders
04 Feb 2011 CH01 Director's details changed for Sarah Julie Turney on 26 December 2010
04 Feb 2011 CH01 Director's details changed for Darren Craig Turney on 26 December 2010
09 Nov 2010 TM01 Termination of appointment of Simon Church as a director
14 Oct 2010 TM01 Termination of appointment of Maria Harbod as a director
14 Oct 2010 TM02 Termination of appointment of Maria Harbod as a secretary
14 Oct 2010 AP03 Appointment of Francis Gregory Freeman as a secretary
10 Feb 2010 AR01 Annual return made up to 26 December 2009 with full list of shareholders
09 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20