USL HOLDINGS (UK) LIMITED

Company number 06127302

Date	Type	Description	View / Download
09 Mar 2018	AP01	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018	(2 pages)
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with updates	(4 pages)
18 Jun 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
10 Mar 2017	TM02	Termination of appointment of Victoria Cooper as a secretary on 10 March 2017	(1 page)
10 Mar 2017	AP03	Appointment of Jonathan Michael Guttridge as a secretary on 10 March 2017	(2 pages)
03 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
26 Sep 2016	AD03	Register(s) moved to registered inspection location Companies House Crown Way Cardiff CF14 3UZ	(1 page)
26 Sep 2016	AD02	Register inspection address has been changed to Companies House Crown Way Cardiff CF14 3UZ	(1 page)
06 Jun 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
11 May 2016	AP03	Appointment of Mrs Victoria Cooper as a secretary on 28 January 2016	(2 pages)
11 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Auditor resignation and appointment 29/04/2016	(1 page)
11 May 2016	AUD	Auditor's resignation	(1 page)
09 May 2016	AUD	Auditor's resignation	(1 page)
14 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000	(3 pages)
09 Mar 2016	AD01	Registered office address changed from 75 Westow Hill London SE19 1TX England to Lakeside Drive Park Royal London NW10 7HQ on 9 March 2016	(1 page)
31 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
18 Sep 2015	AD01	Registered office address changed from C/O Mcclure Naismith 4th Floor Equitable House 47 King William Street London EC4R 2AF to 75 Westow Hill London SE19 1TX on 18 September 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Nandakumar Hemanth Menon as a director on 1 June 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr Gavin Paul Crickmore as a director on 31 May 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr John James Nicholls as a director on 31 May 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Pathai Ananthasubramanian Murali as a director on 22 April 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Thiruvannamalai Lakshmi Kanthan as a director on 20 May 2015	(1 page)
13 Mar 2015	CH01	Director's details changed for Mr Nandakumar Hemanth Menon on 27 February 2014	(2 pages)
13 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1,000	(5 pages)
13 Mar 2015	CH01	Director's details changed for Mr Nandakumar Hemanth Menon on 27 February 2014	(2 pages)

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