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URBAN CONTROL LIMITED

Company number 09950591

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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)
15 Nov 2017	TM01	Termination of appointment of Stuart John Wilson as a director on 20 October 2017	View PDF Termination of appointment of Stuart John Wilson as a director on 20 October 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	CH01	Director's details changed for Mr Terence Albert Dean on 8 March 2017	View PDF Director's details changed for Mr Terence Albert Dean on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
11 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 21/01/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 21/01/2016 - link opens in a new window - 6 pages (6 pages)
21 Apr 2016	AP01	Appointment of Mr Norman Gordon Allan as a director on 11 April 2016	View PDF Appointment of Mr Norman Gordon Allan as a director on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AP03	Appointment of Mr Norman Gordon Allan as a secretary on 11 April 2016	View PDF Appointment of Mr Norman Gordon Allan as a secretary on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AD01	Registered office address changed from Urban Controls Pindar Road Hoddesdon Hertfordshire EN11 0DX United Kingdom to Urban Control Limited Pindar Road Hoddesdon Hertfordshire EN11 0DX on 19 April 2016	View PDF Registered office address changed from Urban Controls Pindar Road Hoddesdon Hertfordshire EN11 0DX United Kingdom to Urban Control Limited Pindar Road Hoddesdon Hertfordshire EN11 0DX on 19 April 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 51 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016	View PDF Statement of capital following an allotment of shares on 21 January 2016 GBP 51 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016 - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	CERTNM	Company name changed urban controls LIMITED\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-21	View PDF Company name changed urban controls LIMITED\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-21 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-14 GBP 51	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-14 GBP 51 - link opens in a new window - 8 pages (8 pages)

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