UL INTERNATIONAL (UK) LIMITED

Company number 03159495

Date	Type	Description	View / Download
28 Feb 2019	CH01	Director's details changed for Mr. Sajeev Jesudas on 27 February 2019	(2 pages)
27 Feb 2019	CH01	Director's details changed for Mr. Sajeev Jesudas on 26 February 2019	(2 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ 31/12/17 accounts approved 25/09/2018	(1 page)
03 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Apr 2018	AP01	Appointment of Ryan David Robinson as a director on 1 March 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Michael a Saltzman as a director on 1 January 2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
12 Mar 2018	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 100 New Bridge Street London EC4V 6JA	(1 page)
12 Mar 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
10 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(16 pages)
10 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(37 pages)
10 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
10 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
13 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
09 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(16 pages)
09 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(37 pages)
09 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
09 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
13 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
13 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
15 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	(17 pages)
14 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
14 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(36 pages)
14 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)

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