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UL INTERNATIONAL (UK) LIMITED

Company number 03159495

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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)
14 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
14 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
14 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
16 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
14 May 2015 AP03 Appointment of Terence Brady as a secretary on 23 April 2015
14 May 2015 TM02 Termination of appointment of Columbus Gangemi as a secretary on 23 April 2015
06 May 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
14 Nov 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
14 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
14 Nov 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
14 Nov 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
03 Nov 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
03 Nov 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
17 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
17 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
26 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
19 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
09 Jan 2014 AA Audit exemption subsidiary accounts made up to 31 December 2012
18 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
04 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
19 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
26 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Gitte Schjotz on 15 October 2012
25 Mar 2013 CH01 Director's details changed for Mr. Sajeev Jesudas on 1 October 2012
07 Mar 2013 AA Group of companies' accounts made up to 31 December 2011