Control Union (Uk) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 28, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
|
VAT Number of Control Union (Uk) Limited |
CONTROL-UNION (U.K.) LIMITED
Company type | Private Limited Company, Active |
Company Number | 01141329 |
Record last updated | Saturday, June 17, 2023 5:37:41 AM UTC |
Official Address | 8 King Charles Terrace Ground Floor St Katharine's And Wapping There are 3 companies registered at this street |
Postal Code | E1W3HH |
Sector | Other professional, scientific and technical activities n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Jun 1, 2023 | Appointment of a man as Certifications Director and Director | |
Registry | Mar 24, 2023 | Resignation of one Director (a man) | |
Registry | Dec 23, 2021 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) | |
Registry | Jul 1, 2018 | Appointment of a man as Director and Project Manager | |
Registry | Jun 30, 2018 | Resignation of one Director (a man) | |
Registry | Feb 24, 2015 | Appointment of a man as Company Director and Director | |
Financials | May 28, 2014 | Annual accounts | |
Registry | Jan 9, 2014 | Annual return | |
Registry | Jul 4, 2013 | Appointment of a man as Director | |
Registry | Jul 4, 2013 | Resignation of one Director | |
Registry | Jul 4, 2013 | Resignation of one Director 1141... | |
Registry | Jul 1, 2013 | Appointment of a man as Managing Director and Director | |
Financials | May 22, 2013 | Annual accounts | |
Registry | Jan 24, 2013 | Annual return | |
Financials | Apr 17, 2012 | Annual accounts | |
Registry | Jan 4, 2012 | Annual return | |
Financials | Apr 12, 2011 | Annual accounts | |
Registry | Mar 7, 2011 | Appointment of a man as Director | |
Registry | Jan 20, 2011 | Annual return | |
Registry | Jan 4, 2011 | Appointment of a man as Director | |
Registry | Oct 1, 2010 | Miscellaneous document | |
Registry | Sep 2, 2010 | Appointment of a woman as Secretary | |
Registry | Sep 2, 2010 | Resignation of one Secretary | |
Registry | Sep 1, 2010 | Appointment of a woman as Secretary | |
Registry | Sep 1, 2010 | Resignation of one Secretary | |
Financials | May 27, 2010 | Annual accounts | |
Registry | Feb 24, 2010 | Annual return | |
Registry | Feb 24, 2010 | Change of particulars for corporate secretary | |
Registry | Feb 24, 2010 | Change of particulars for director | |
Registry | Feb 24, 2010 | Change of particulars for director 1141... | |
Financials | Jun 25, 2009 | Annual accounts | |
Registry | Apr 29, 2009 | Company name change | |
Registry | Apr 28, 2009 | Change of name certificate | |
Registry | Jan 22, 2009 | Annual return | |
Financials | Apr 17, 2008 | Annual accounts | |
Registry | Feb 14, 2008 | Annual return | |
Registry | Oct 18, 2007 | Change in situation or address of registered office | |
Financials | Sep 4, 2007 | Annual accounts | |
Registry | Aug 14, 2007 | Particulars of a mortgage or charge | |
Registry | Mar 14, 2007 | Annual return | |
Financials | Aug 15, 2006 | Annual accounts | |
Registry | Mar 17, 2006 | Annual return | |
Financials | Sep 28, 2005 | Annual accounts | |
Registry | Jan 11, 2005 | Annual return | |
Financials | May 24, 2004 | Annual accounts | |
Registry | Feb 26, 2004 | Annual return | |
Financials | Jul 22, 2003 | Annual accounts | |
Registry | Jan 8, 2003 | Annual return | |
Financials | Nov 21, 2002 | Annual accounts | |
Registry | Jan 15, 2002 | Annual return | |
Registry | Aug 24, 2001 | Change of accounting reference date | |
Financials | May 4, 2001 | Annual accounts | |
Registry | Jan 12, 2001 | Annual return | |
Financials | Jul 7, 2000 | Annual accounts | |
Registry | Mar 20, 2000 | Annual return | |
Registry | Nov 5, 1999 | Change in situation or address of registered office | |
Registry | Sep 13, 1999 | Resignation of a secretary | |
Registry | Sep 13, 1999 | Appointment of a secretary | |
Registry | Sep 13, 1999 | Appointment of a director | |
Registry | Aug 6, 1999 | Appointment of a man as Company Director and Director | |
Registry | Jun 8, 1999 | Appointment of a person as Secretary | |
Registry | Jun 8, 1999 | Resignation of one Secretary (a man) | |
Financials | Mar 12, 1999 | Annual accounts | |
Registry | Feb 25, 1999 | Annual return | |
Registry | Oct 14, 1998 | Resignation of a director | |
Registry | Aug 26, 1998 | Resignation of one Executive and one Director (a man) | |
Registry | Jul 2, 1998 | Change in situation or address of registered office | |
Registry | Jun 4, 1998 | Notice of change of directors or secretaries or in their particulars | |
Financials | Apr 3, 1998 | Annual accounts | |
Registry | Jan 12, 1998 | Annual return | |
Registry | Mar 3, 1997 | Annual return 1141... | |
Financials | Jan 23, 1997 | Annual accounts | |
Financials | Jan 15, 1996 | Annual accounts 1141... | |
Registry | Jan 10, 1996 | Annual return | |
Financials | Feb 21, 1995 | Annual accounts | |
Registry | Jan 14, 1995 | Annual return | |
Registry | Jun 14, 1994 | Director resigned, new director appointed | |
Registry | May 23, 1994 | Director resigned, new director appointed 1141... | |
Registry | Jan 15, 1994 | Annual return | |
Financials | Dec 21, 1993 | Annual accounts | |
Registry | Oct 1, 1993 | Resignation of one Senior Sales Executive and one Director (a man) | |
Registry | Oct 1, 1993 | Appointment of a man as Director and Company Director | |
Registry | Jul 20, 1993 | Particulars of a mortgage or charge | |
Registry | Jan 24, 1993 | Annual return | |
Financials | Jan 7, 1993 | Annual accounts | |
Registry | Feb 3, 1992 | Annual return | |
Financials | Feb 3, 1992 | Annual accounts | |
Registry | Mar 4, 1991 | Annual return | |
Financials | Jan 22, 1991 | Annual accounts | |
Registry | Dec 31, 1990 | Three appointments: 3 men | |
Financials | Jul 6, 1990 | Annual accounts | |
Registry | Jul 3, 1990 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | May 9, 1990 | Change in situation or address of registered office | |
Financials | Feb 5, 1990 | Amended accounts | |
Registry | Jan 19, 1990 | Annual return | |
Financials | Nov 21, 1989 | Annual accounts | |
Registry | Mar 31, 1989 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Mar 22, 1989 | Annual return | |
Registry | Mar 21, 1989 | Wd ad --------- | |
Registry | Dec 12, 1988 | Miscellaneous document | |