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UK INDUSTRIAL SUPPLIES LIMITED

Company number 02283523

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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)
13 Sep 2018 AP01 Appointment of Mr Paul Malcolm Barnes as a director on 13 September 2018
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
27 Mar 2018 SH08 Change of share class name or designation
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 10,000
09 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
26 Sep 2017 AP01 Appointment of Zhina Sun as a director on 22 September 2017
29 Aug 2017 AP01 Appointment of Ms Xuan Liu as a director on 18 August 2017
19 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
13 Apr 2017 AP01 Appointment of Mrs Juan Li as a director on 12 April 2017
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Jan 2016 AR01 Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
04 Aug 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
12 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Create and issue shares 21/05/2014
12 Jan 2015 AR01 Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
24 Sep 2014 AD01 Registered office address changed from Unit G Motorway Distribution Centre Avonmouth, Bristol Avon BS11 9YT to 4Th Floor 36 Spital Square London E1 6DY on 24 September 2014
02 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2014 SH06 Cancellation of shares. Statement of capital on 30 July 2014
  • GBP 100
02 Sep 2014 SH03 Purchase of own shares.
01 Aug 2014 AP03 Appointment of Mr Graham Philip May as a secretary on 28 July 2014
01 Aug 2014 TM02 Termination of appointment of Graham Roderick Lindsey as a secretary on 28 July 2014
31 Jul 2014 TM01 Termination of appointment of Geoffrey David Allen as a director on 28 July 2014
31 Jul 2014 TM01 Termination of appointment of Martin Christopher Morgan as a director on 30 June 2014
31 Jul 2014 TM01 Termination of appointment of Graham Roderick Lindsey as a director on 28 July 2014