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USL EUROPE LTD

Company number 07875522

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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)
16 Oct 2013 AA Full accounts made up to 30 April 2013
12 Jun 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 April 2013
03 May 2013 SH08 Change of share class name or designation
03 May 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 2,000
  • ANNOTATION A second filed SH01 was registered on 23/12/2014
03 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 May 2013 AP03 Appointment of Fausto Furlotti as a secretary
03 May 2013 AP01 Appointment of Deepak Jauhari as a director
03 May 2013 AP01 Appointment of Sir Maurice Hatter as a director
26 Mar 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
20 Dec 2011 AP01 Appointment of Fausto Furlotti as a director
15 Dec 2011 TM01 Termination of appointment of Athenaeum Directors Limited as a director
15 Dec 2011 TM02 Termination of appointment of Athenaeum Secretaries Limited as a secretary
15 Dec 2011 TM01 Termination of appointment of Simon Peskett as a director
08 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted