UL VS LIMITED

Company number 02117901

Date	Type	Description	View / Download
03 Dec 2015	TM01	Termination of appointment of Stephen Alexander Kirk as a director on 26 June 2015	(1 page)
03 Dec 2015	TM02	Termination of appointment of Stephen Alexander Kirk as a secretary on 26 June 2015	(1 page)
14 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(15 pages)
14 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(37 pages)
14 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
14 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
16 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
19 Dec 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 74,936.9	(7 pages)
17 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(15 pages)
17 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(39 pages)
17 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
17 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
26 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(39 pages)
18 Dec 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(15 pages)
18 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(40 pages)
06 Dec 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 74,936.9	(8 pages)
06 Dec 2013	TM01	Termination of appointment of Stephen Wenc as a director	(1 page)
04 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
19 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
15 Apr 2013	CERTNM	Company name changed ul verification services LTD\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-04-04	(5 pages)
15 Apr 2013	CONNOT	Change of name notice	(2 pages)
28 Mar 2013	CERTNM	Company name changed rfi global services LTD\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution	(3 pages)
11 Dec 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(8 pages)
15 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
02 Dec 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(8 pages)