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PULS UK LIMITED

Company number 03341504

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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)
10 Jun 2015 TM01 Termination of appointment of John Tyrrell as a director on 20 May 2015
01 May 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
14 Aug 2014 AA Accounts for a small company made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
27 Dec 2013 AA Accounts for a small company made up to 31 December 2012
09 Dec 2013 AP01 Appointment of Mr John Tyrrell as a director
25 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
15 Apr 2013 AD01 Registered office address changed from Unit 10 Ampthill Business Park Station Road Ampthill Bedfordshire MK45 2QW United Kingdom on 15 April 2013
07 Jan 2013 AD01 Registered office address changed from 15 Grove Place Bedford Bedfordshire MK40 3JJ on 7 January 2013
24 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/agreement 07/12/2012
18 Dec 2012 TM02 Termination of appointment of Janet Moore as a secretary
18 Dec 2012 TM01 Termination of appointment of Harold Moore as a director
14 Nov 2012 MISC Section 519
12 Oct 2012 AP01 Appointment of Mr Stefan Seidenzahl as a director
12 Oct 2012 AP01 Appointment of Mr Bernhard Erdl as a director
10 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re appointment of directors 04/10/2012
18 Jul 2012 AA Full accounts made up to 31 December 2011
12 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
23 Sep 2011 AA Full accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for Harold James Moore on 31 December 2010
20 Sep 2010 AA Full accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
07 May 2010 CH03 Secretary's details changed for Mrs Janet Moore on 31 October 2009
20 Sep 2009 AA Full accounts made up to 31 December 2008