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UL VS UNITED KINGDOM LIMITED

Company number 02787492

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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)
14 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
14 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
16 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
14 May 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 705,000
17 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
17 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
17 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
17 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
26 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
27 Jun 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 705,000
18 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2014 AA Audit exemption subsidiary accounts made up to 31 December 2012
19 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
04 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
19 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
12 Jul 2013 AD01 Registered office address changed from 10 Portman Road Reading Berkshire RG30 1EA on 12 July 2013
25 Jun 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
24 Jun 2013 AP03 Appointment of Terrence Brady as a secretary
24 Jun 2013 TM02 Termination of appointment of Columbus Gangemi Jr as a secretary
24 Jun 2013 TM02 Termination of appointment of Christopher Biswell as a secretary
08 Oct 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
02 Mar 2012 AA Full accounts made up to 31 December 2010
24 Feb 2012 MEM/ARTS Memorandum and Articles of Association