UL INTERNATIONAL (UK) LIMITED

Company number 03159495

Date	Type	Description	View / Download
22 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/20	(41 pages)
22 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/20	(1 page)
22 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/20	(3 pages)
19 May 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(3 pages)
24 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	(3 pages)
17 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(33 pages)
17 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(39 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 23/10/2020	(1 page)
17 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(6 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Approve financial statemnets 27/09/2019	(4 pages)
26 Jun 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(24 pages)
26 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(42 pages)
26 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
26 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
27 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	(3 pages)
16 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
16 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(20 pages)
16 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(41 pages)
16 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(6 pages)
30 Apr 2019	AD01	Registered office address changed from Units 1 & 2 Horizon Kingsland Business Park Wade Road Basingstoke Hampshire RG24 8AH to Units 1-3 Horizon Wade Road Kingsland Business Park Basingstoke RG24 8AH on 30 April 2019	(1 page)
25 Mar 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
25 Mar 2019	TM02	Termination of appointment of Terence Brady as a secretary on 31 October 2018	(1 page)
28 Feb 2019	CH01	Director's details changed for Gitte Schjotz on 27 February 2019	(2 pages)
28 Feb 2019	AD01	Registered office address changed from Wonersh House Guildway, Old Portsmouth Road, Artington, Guildford Surrey GU3 1LR to Units 1 & 2 Horizon Kingsland Business Park Wade Road Basingstoke Hampshire RG24 8AH on 28 February 2019	(1 page)

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