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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)
09 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
13 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
29 Mar 2011 CH03 Secretary's details changed for Columbus Gangemi on 29 March 2011
29 Mar 2011 CH01 Director's details changed for Stephen Henry Wenc on 29 March 2011
18 Aug 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Mar 2010 AD03 Register(s) moved to registered inspection location
17 Mar 2010 AD02 Register inspection address has been changed
17 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
08 Jul 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 15/02/09; full list of members
22 Dec 2008 288a Director appointed stephen henry wenc
04 Dec 2008 AUD Auditor's resignation
02 May 2008 AA Full accounts made up to 31 December 2007
12 Mar 2008 363a Return made up to 15/02/08; full list of members
12 Mar 2008 288c Director's change of particulars / sajeev jesudas / 09/09/2007
12 Mar 2008 288b Appointment terminated director bernard belk
12 Mar 2008 288c Director's change of particulars / michael saltzman / 01/02/2007
25 Jan 2008 288b Director resigned
02 Jan 2008 288a New director appointed
29 Aug 2007 AA Full accounts made up to 31 December 2006
24 May 2007 288b Director resigned
28 Feb 2007 363a Return made up to 15/02/07; full list of members