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Dato Capital United Kingdom

Usl Holdings (Uk) LTD

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Reports

Extended Company Report with Annual Accounts USL HOLDINGS (UK) 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 Nov 27, 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
Company Number 06127302
Record last updated Thursday, October 20, 2022 10:48:29 AM UTC
Postal Code W1F 7HS

Charts

Visits

USL HOLDINGS (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2021 Appointment of a man as Assistant Treasurer and Director Appointment of a man as Assistant Treasurer and Director
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 8, 2018 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 10, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 10, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 31, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Nov 27, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Annual return Annual return
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Mar 21, 2012 Annual return Annual return
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 23, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 25, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 24, 2011 Particulars of a mortgage or charge 6127... Particulars of a mortgage or charge 6127...
Registry Aug 24, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 24, 2011 Particulars of a mortgage or charge 6127... Particulars of a mortgage or charge 6127...
Registry Mar 15, 2011 Annual return Annual return
Registry Jan 12, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 24, 2010 Change of particulars for director 6127... Change of particulars for director 6127...
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 24, 2010 Annual return Annual return
Registry Mar 24, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 5, 2010 Resignation of one Secretary 6127... Resignation of one Secretary 6127...
Registry Mar 5, 2010 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Feb 19, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Mar 20, 2009 Annual return Annual return
Registry Jan 12, 2009 Appointment of a director Appointment of a director
Registry Jan 12, 2009 Resignation of a director Resignation of a director
Registry Nov 3, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 19, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Appointment of a director Appointment of a director
Registry Mar 25, 2008 Annual return Annual return
Registry Aug 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 2007 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jul 2, 2007 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry May 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 28, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 21, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 21, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 21, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 21, 2007 Resignation of a director Resignation of a director
Registry Mar 21, 2007 Appointment of a director Appointment of a director
Registry Mar 21, 2007 Appointment of a director 6127... Appointment of a director 6127...
Registry Mar 21, 2007 Elective resolution Elective resolution
Registry Mar 21, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 7, 2007 Change of name certificate Change of name certificate
Registry Mar 5, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Mar 5, 2007 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Feb 26, 2007 Two appointments: 2 companies Two appointments: 2 companies

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