Control Union (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest 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
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