USL EUROPE LTD

Company number 07875522

Date	Type	Description	View / Download
26 Jun 2020	PSC07	Cessation of Deepak Jauhari as a person with significant control on 12 March 2020	(1 page)
24 Jun 2020	CERTNM	Company name changed led evolution LIMITED\certificate issued on 24/06/20 NM04 ‐ Change of name by provision in articles	(2 pages)
19 Jun 2020	TM02	Termination of appointment of Fausto Furlotti as a secretary on 12 March 2020	(1 page)
19 Jun 2020	TM01	Termination of appointment of Richard Mark Hatter as a director on 12 March 2020	(1 page)
19 Jun 2020	TM01	Termination of appointment of Fausto Furlotti as a director on 12 March 2020	(1 page)
19 Jun 2020	AP01	Appointment of Mr Damian Teevan as a director on 12 March 2020	(2 pages)
17 Jun 2020	AD01	Registered office address changed from The Interchange Frobisher Way Hatfield Hertfordshire AL10 9TG England to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 17 June 2020	(1 page)
14 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	(6 pages)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
12 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
12 Dec 2018	PSC07	Cessation of Maurice Hatter as a person with significant control on 8 December 2017	(1 page)
21 Nov 2018	AA	Accounts for a small company made up to 30 April 2018	(10 pages)
14 Dec 2017	AP01	Appointment of Mr Richard Mark Hatter as a director on 8 December 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Maurice Hatter as a director on 8 December 2017	(1 page)
11 Dec 2017	AA	Full accounts made up to 30 April 2017	(19 pages)
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
27 Jun 2017	AD01	Registered office address changed from 1000 North Circular Road London NW2 7JP to The Interchange Frobisher Way Hatfield Hertfordshire AL10 9TG on 27 June 2017	(1 page)
06 Feb 2017	AA	Accounts for a small company made up to 30 April 2016	(14 pages)
14 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(7 pages)
09 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(7 pages)
14 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2,000	(6 pages)
26 Mar 2015	AA	Accounts for a small company made up to 30 April 2014	(6 pages)
18 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2,000	(6 pages)
23 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 17/04/2013	(6 pages)
09 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 2,000	(6 pages)