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ULG INTERNATIONAL LIMITED - Albert House Quay Place, Edward Street, Birmingham, B1 2RA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00937426
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Albert House Quay Place
- Edward Street
- Birmingham
- B1 2RA Albert House Quay Place, Edward Street, Birmingham, B1 2RA UK
Management
- Geschäftsführung
- WILKINSON-SHARPE, Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.08.1968
- Alter der Firma 1968-08-19 55 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Ecorys Uk Ltd
- Ecorys Bv
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ULG NORTHUMBRIAN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-13
- Jahresmeldung
- Fälligkeit: 2023-09-27
- Letzte Einreichung: 2022-09-13
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ULG INTERNATIONAL LIMITED Firmenbeschreibung
- ULG INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00937426. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.08.1968 registriert. ULG INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ULG NORTHUMBRIAN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.09.2012.Die Firma kann schriftlich über Albert House Quay Place erreicht werden.
Jetzt sichern ULG INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ulg International Limited - Albert House Quay Place, Edward Street, Birmingham, B1 2RA, Grossbritannien
- 1968-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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accounts-with-accounts-type-dormant (2019-10-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-10-11) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-01) - CH01
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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notification-of-a-person-with-significant-control (2017-10-17) - PSC02
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termination-secretary-company-with-name-termination-date (2017-05-05) - TM02
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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appoint-person-secretary-company-with-name-date (2017-05-05) - AP03
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-21) - CS01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-22) - TM02
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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appoint-person-secretary-company-with-name-date (2016-03-22) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-full (2015-08-12) - AA
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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accounts-with-made-up-date (2013-10-15) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-22) - AD01
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termination-director-company-with-name (2013-02-22) - TM01
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appoint-person-director-company-with-name (2013-09-13) - AP01
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appoint-person-secretary-company-with-name (2013-02-22) - AP03
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termination-director-company-with-name (2013-09-13) - TM01
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termination-secretary-company-with-name (2013-02-22) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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change-person-director-company-with-change-date (2012-10-12) - CH01
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change-person-secretary-company-with-change-date (2012-10-12) - CH03
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appoint-person-director-company-with-name (2012-05-29) - AP01
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memorandum-articles (2012-04-16) - MEM/ARTS
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termination-director-company-with-name (2012-04-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-03-23) - AA
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change-account-reference-date-company-current-extended (2012-09-19) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
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termination-director-company-with-name (2011-06-03) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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change-person-director-company-with-change-date (2010-10-11) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-24) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA
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legacy (2008-10-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-07) - AA
keyboard_arrow_right 2007
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legacy (2007-06-01) - 288b
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certificate-change-of-name-company (2007-07-04) - CERTNM
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legacy (2007-10-23) - 363a
keyboard_arrow_right 2006
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memorandum-articles (2006-01-31) - MEM/ARTS
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miscellaneous (2006-03-20) - MISC
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auditors-resignation-company (2006-04-19) - AUD
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legacy (2006-04-19) - 288a
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legacy (2006-09-21) - 225
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accounts-with-made-up-date (2006-09-28) - AA
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legacy (2006-11-14) - 287
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legacy (2006-05-08) - 287
keyboard_arrow_right 2005
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legacy (2005-12-20) - 288b
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legacy (2005-12-20) - 288a
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legacy (2005-09-14) - 363a
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accounts-with-made-up-date (2005-07-12) - AA
keyboard_arrow_right 2004
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legacy (2004-10-13) - 363a
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accounts-with-made-up-date (2004-08-31) - AA
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-06-09) - AA
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legacy (2003-08-14) - 225
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legacy (2003-10-17) - 363s
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memorandum-articles (2003-09-12) - MEM/ARTS
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resolution (2003-09-12) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-09-26) - 363s
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auditors-resignation-company (2002-08-20) - AUD
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accounts-with-made-up-date (2002-07-15) - AA
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resolution (2002-03-04) - RESOLUTIONS
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legacy (2002-03-08) - 288b
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legacy (2002-03-04) - 288b
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legacy (2002-03-04) - 123
keyboard_arrow_right 2001
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legacy (2001-07-09) - 288a
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legacy (2001-09-27) - 363a
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legacy (2001-08-10) - 288b
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legacy (2001-07-09) - 288b
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accounts-with-made-up-date (2001-06-19) - AA
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legacy (2001-11-05) - 287
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-04) - CERTNM
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resolution (2000-01-21) - RESOLUTIONS
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memorandum-articles (2000-01-21) - MEM/ARTS
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accounts-with-made-up-date (2000-05-23) - AA
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legacy (2000-09-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-14) - 363a
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legacy (1999-10-13) - 288c
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accounts-with-made-up-date (1999-04-28) - AA
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legacy (1999-01-24) - 288c
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-06-01) - AA
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legacy (1998-10-23) - 363a
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memorandum-articles (1998-12-11) - MEM/ARTS
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resolution (1998-12-11) - RESOLUTIONS
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legacy (1998-10-30) - 288c
keyboard_arrow_right 1997
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legacy (1997-12-16) - 363a
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legacy (1997-11-20) - 225
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accounts-with-made-up-date (1997-09-12) - AA
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legacy (1997-03-24) - 288a
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legacy (1997-03-14) - 288b
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legacy (1997-03-14) - 288a
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legacy (1997-02-14) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-13) - 363a
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accounts-with-made-up-date (1996-08-23) - AA
keyboard_arrow_right 1995
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legacy (1995-02-04) - 288
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legacy (1995-02-07) - 363(353)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-08-03) - AA
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legacy (1995-02-07) - 363x
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legacy (1995-10-09) - 363x
keyboard_arrow_right 1994
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legacy (1994-10-28) - 363x
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accounts-with-made-up-date (1994-10-14) - AA
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legacy (1994-08-05) - 403a
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legacy (1994-05-25) - 288
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legacy (1994-03-31) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-04) - 363s
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legacy (1993-02-04) - 288
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legacy (1993-03-08) - 287
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legacy (1993-03-08) - 225(1)
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legacy (1993-03-18) - 288
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resolution (1993-11-13) - RESOLUTIONS
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accounts-with-made-up-date (1993-07-29) - AA
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legacy (1993-11-13) - 288
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legacy (1993-03-31) - 353
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-08-28) - AA
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legacy (1992-04-14) - 288
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accounts-with-made-up-date (1992-02-04) - AA
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legacy (1992-01-23) - 363b
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legacy (1992-01-23) - 363(287)
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legacy (1992-01-23) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-28) - 363a
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accounts-with-made-up-date (1991-02-28) - AA
-
legacy (1991-09-19) - 288
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legacy (1991-11-11) - 225(1)
keyboard_arrow_right 1990
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legacy (1990-09-17) - 288
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legacy (1990-09-11) - 288
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accounts-with-made-up-date (1990-01-22) - AA
-
legacy (1990-01-22) - 363
-
legacy (1990-01-22) - 288
keyboard_arrow_right 1988
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legacy (1988-08-19) - 288
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legacy (1988-10-21) - 363
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accounts-with-made-up-date (1988-10-19) - AA
keyboard_arrow_right 1987
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auditors-resignation-company (1987-10-26) - AUD
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legacy (1987-10-31) - 225(1)
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accounts-with-made-up-date (1987-07-23) - AA
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legacy (1987-08-21) - 363
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legacy (1987-09-04) - 288
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legacy (1987-07-08) - 288
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-06-04) - AA
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legacy (1986-06-04) - 363
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legacy (1986-05-30) - 288
keyboard_arrow_right 1982
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legacy (1982-05-10) - 363
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-04-25) - CERTNM
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-04-25) - CERTNM
keyboard_arrow_right 1968
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incorporation-company (1968-08-19) - NEWINC