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Dato Capital United Kingdom

Ulg Northumbrian LTD

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Reports

Extended Company Report with Annual Accounts ULG NORTHUMBRIAN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 15, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00937426
Record last updated Monday, November 4, 2013 10:50:56 PM UTC
Official Address Albert House Quay Place Edward Street Ladywood
There are 16 companies registered at this street
Postal Code B12RA
Sector Management consultancy activities other than financial management

Charts

Visits

ULG NORTHUMBRIAN LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Oct 15, 2013 Annual accounts Annual accounts
Registry Sep 13, 2013 Annual return Annual return
Registry Sep 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2013 Appointment of a man as Director 9374... Appointment of a man as Director 9374...
Registry Sep 13, 2013 Resignation of one Director Resignation of one Director
Registry Sep 3, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 3, 2013 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Feb 22, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 22, 2013 Resignation of one Director Resignation of one Director
Registry Feb 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2013 Change of registered office address Change of registered office address
Registry Feb 13, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 12, 2012 Annual return Annual return
Registry Oct 12, 2012 Change of particulars for director Change of particulars for director
Registry Oct 12, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 19, 2012 Change of accounting reference date Change of accounting reference date
Registry May 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2012 Memorandum of association Memorandum of association
Registry Apr 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 16, 2012 Statement of companies objects Statement of companies objects
Registry Apr 16, 2012 Resignation of one Director Resignation of one Director
Registry Apr 16, 2012 Resignation of one Director 9374... Resignation of one Director 9374...
Registry Mar 30, 2012 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Sep 16, 2011 Annual return Annual return
Registry Jun 3, 2011 Resignation of one Director Resignation of one Director
Registry May 31, 2011 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Oct 11, 2010 Annual return Annual return
Registry Oct 11, 2010 Change of particulars for director Change of particulars for director
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry Oct 24, 2009 Annual return Annual return
Financials Dec 23, 2008 Annual accounts Annual accounts
Registry Oct 20, 2008 Annual return Annual return
Financials Apr 7, 2008 Annual accounts Annual accounts
Registry Oct 23, 2007 Annual return Annual return
Registry Jul 4, 2007 Company name change Company name change
Registry Jul 4, 2007 Change of name certificate Change of name certificate
Registry Jun 1, 2007 Resignation of a director Resignation of a director
Registry Apr 22, 2007 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Nov 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 10, 2006 Annual return Annual return
Financials Sep 28, 2006 Annual accounts Annual accounts
Registry Sep 21, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 14, 2006 Change of accounting reference date 9374... Change of accounting reference date 9374...
Registry Jul 21, 2006 Appointment of a director Appointment of a director
Registry May 22, 2006 Change of accounting reference date Change of accounting reference date
Registry May 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 25, 2006 Resignation of a director Resignation of a director
Registry Apr 25, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 19, 2006 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Apr 19, 2006 Appointment of a director Appointment of a director
Registry Apr 19, 2006 Appointment of a director 9374... Appointment of a director 9374...
Registry Apr 19, 2006 Appointment of a director Appointment of a director
Registry Apr 19, 2006 Appointment of a director 9374... Appointment of a director 9374...
Registry Apr 19, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 10, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Mar 20, 2006 Miscellaneous document Miscellaneous document
Registry Jan 31, 2006 Memorandum of association Memorandum of association
Registry Dec 20, 2005 Appointment of a director Appointment of a director
Registry Dec 20, 2005 Resignation of a director Resignation of a director
Registry Nov 30, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 30, 2005 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Sep 14, 2005 Annual return Annual return
Financials Jul 12, 2005 Annual accounts Annual accounts
Registry Oct 13, 2004 Annual return Annual return
Financials Aug 31, 2004 Annual accounts Annual accounts
Registry Oct 17, 2003 Annual return Annual return
Registry Sep 12, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 12, 2003 Memorandum of association Memorandum of association
Registry Aug 14, 2003 Change of accounting reference date Change of accounting reference date
Financials Jun 9, 2003 Annual accounts Annual accounts
Registry Sep 26, 2002 Annual return Annual return
Registry Aug 20, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 15, 2002 Annual accounts Annual accounts
Registry Mar 8, 2002 Resignation of a director Resignation of a director
Registry Mar 4, 2002 Resignation of a director 9374... Resignation of a director 9374...
Registry Mar 4, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 4, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 28, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 31, 2001 Resignation of one Natural Resource Economist and one Director (a man) Resignation of one Natural Resource Economist and one Director (a man)
Registry Nov 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 27, 2001 Annual return Annual return
Registry Aug 10, 2001 Resignation of a director Resignation of a director
Registry Jul 31, 2001 Resignation of one Geologist and one Director (a man) Resignation of one Geologist and one Director (a man)
Registry Jul 9, 2001 Appointment of a director Appointment of a director
Registry Jul 9, 2001 Resignation of a director Resignation of a director
Registry Jul 9, 2001 Appointment of a director Appointment of a director
Registry Jul 9, 2001 Resignation of a director Resignation of a director
Registry Jul 9, 2001 Resignation of a director 9374... Resignation of a director 9374...
Registry Jul 1, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2001 Resignation of one Agricultural Consultant and one Director (a man) Resignation of one Agricultural Consultant and one Director (a man)
Financials Jun 19, 2001 Annual accounts Annual accounts
Registry May 31, 2001 Resignation of 2 people: one Agricultural Consultant, one Consultancy and one Director (a man) Resignation of 2 people: one Agricultural Consultant, one Consultancy and one Director (a man)
Registry Sep 26, 2000 Annual return Annual return
Financials May 23, 2000 Annual accounts Annual accounts
Registry Jan 21, 2000 Alter mem and arts Alter mem and arts
Registry Jan 21, 2000 Memorandum of association Memorandum of association
Registry Jan 4, 2000 Change of name certificate Change of name certificate
Registry Oct 14, 1999 Annual return Annual return

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