UL INTERNATIONAL (UK) LIMITED: Filings
Overview
| Company Name | UL INTERNATIONAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03159495 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for UL INTERNATIONAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 21, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Ul Solutions, Inc. as a person with significant control on Apr 12, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 06, 2025 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Gitte Schjotz as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ryan David Robinson as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Todd James Denison as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered office address Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 27, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||
Statement of capital following an allotment of shares on Jul 30, 2019
| 3 pages | SH01 | ||||||||||
Registered office address changed from Units 1-3 Horizon Wade Road Kingsland Business Park Basingstoke RG24 8AH to Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH on Jul 14, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2022
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0