Control Union (Uk) Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 28, 2014)
- all other documents available
- 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
|
Locality |
St Katharine's And Wappinglondon |
Region |
Tower HamletsLondon, England |
Postal Code |
E1W3HH
|
Sector |
Other professional, scientific and technical activities n.e.c. |
Visits
Document TypeDoc. Type |
Publication datePub. 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
|  |