UL TELFORD UK LTD

Company number 02810526

Date	Type	Description	View / Download
31 Oct 2016	RP04AR01	Second filing of the annual return made up to 19 April 2016	(32 pages)
03 Oct 2016	AP01	Appointment of Mr Christopher John Macey as a director on 1 December 2015	(2 pages)
15 Sep 2016	TM01	Termination of appointment of Sara Wildgoose as a director on 9 September 2016	(1 page)
05 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 206 ANNOTATION Clarification a second filed AR01 was registered on 31/10/2016 and again on 22/11/2016	(9 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
16 Jun 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 206	(7 pages)
16 Jun 2015	CH01	Director's details changed for Sara Wildgoose on 1 April 2015	(2 pages)
16 Jun 2015	CH01	Director's details changed for Mr Michael David Wass on 1 April 2015	(2 pages)
16 Jun 2015	AP03	Appointment of Mrs Ann Marie Gretton as a secretary on 5 June 2015	(2 pages)
16 Jun 2015	CH01	Director's details changed for Mr Gailord Orlof Nepp on 1 April 2015	(2 pages)
16 Jun 2015	CH01	Director's details changed for Mr Stephen James Macey on 1 April 2015	(2 pages)
16 Jun 2015	CH01	Director's details changed for Mr James Alan Macey on 1 April 2015	(2 pages)
16 Jun 2015	CH01	Director's details changed for Mark Cox on 1 April 2015	(2 pages)
16 Jun 2015	CH01	Director's details changed for Steven Richard Bramhill on 1 April 2015	(2 pages)
16 Jun 2015	AD01	Registered office address changed from , 280 Woodend Road, Wednesfield, Wolverhampton, West Midlands, WV11 1YD to Halesfield 2 Telford Shropshire TF7 4QH on 16 June 2015	(1 page)
17 Dec 2014	SH06	Cancellation of shares. Statement of capital on 2 September 2014 GBP 206	(4 pages)
16 Sep 2014	SH06	Cancellation of shares. Statement of capital on 2 September 2014 GBP 14	(4 pages)
16 Sep 2014	SH03	Purchase of own shares.	(3 pages)
03 Sep 2014	TM02	Termination of appointment of Timothy Cooke as a secretary on 2 September 2014	(1 page)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
23 May 2014	MR01	Registration of charge 028105260002	(26 pages)
30 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 220	(11 pages)
03 Feb 2014	MR04	Satisfaction of charge 1 in full	(6 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(15 pages)
03 Oct 2013	SH06	Cancellation of shares. Statement of capital on 3 October 2013 GBP 220	(4 pages)