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UL VS LIMITED

Company number 02117901

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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)
15 Oct 2012 AA Full accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
02 Dec 2011 CH01 Director's details changed for Brian Watson on 20 October 2011
21 Sep 2011 AA Full accounts made up to 31 December 2010
11 Mar 2011 MISC Section 519
10 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
16 Nov 2010 AA Full accounts made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Stephen Alexander Kirk on 16 September 2010
04 Oct 2010 CH01 Director's details changed for Brian Watson on 16 September 2010
04 Oct 2010 CH03 Secretary's details changed for Stephen Alexander Kirk on 16 September 2010
04 Oct 2010 AP01 Appointment of Director Stephen Wenc as a director
29 Sep 2010 AP01 Appointment of Mr. Sajeev Jesudas as a director
21 Sep 2010 AP01 Appointment of Mr. Michael A. Saltzman as a director
18 Aug 2010 TM01 Termination of appointment of Bryan Taylor as a director
18 Aug 2010 TM01 Termination of appointment of Edward Lascelles as a director
18 Aug 2010 TM01 Termination of appointment of David Johnson as a director
08 Jul 2010 AUD Auditor's resignation
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 71,190.20
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 86,603.60
06 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
06 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
06 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12