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ULG INTERNATIONAL LIMITED - Albert House Quay Place, Edward Street, Birmingham, B1 2RA, United Kingdom
Company Information
- Company registration number
- 00937426
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Albert House Quay Place
- Edward Street
- Birmingham
- B1 2RA Albert House Quay Place, Edward Street, Birmingham, B1 2RA UK
Management
- Managing Directors
- WILKINSON-SHARPE, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-08-19
- Age Of Company 1968-08-19 55 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Ecorys Uk Ltd
- Ecorys Bv
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ULG NORTHUMBRIAN LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2023-09-27
- Last Date: 2022-09-13
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ULG INTERNATIONAL LIMITED Company Description
- ULG INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00937426. Its current trading status is "live". It was registered 1968-08-19. It was previously called ULG NORTHUMBRIAN LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-13.It can be contacted at Albert House Quay Place .
Get ULG INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ulg International Limited - Albert House Quay Place, Edward Street, Birmingham, B1 2RA, United Kingdom
- 1968-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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termination-secretary-company-with-name-termination-date (2023-04-28) - TM02
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-22) - AA
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confirmation-statement-with-no-updates (2022-09-24) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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accounts-with-accounts-type-dormant (2021-01-06) - AA
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accounts-with-accounts-type-dormant (2021-05-25) - AA
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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resolution (2012-04-16) - RESOLUTIONS
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statement-of-companys-objects (2012-04-16) - CC04
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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 (2006-04-25) - 288b
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legacy (2006-05-22) - 225
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legacy (2006-07-21) - 288a
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legacy (2006-08-14) - 225
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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 (2006-10-10) - 363a
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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
-
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)
-
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
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legacy (1991-02-28) - 363a
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accounts-with-made-up-date (1991-02-28) - AA
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legacy (1991-09-19) - 288
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legacy (1991-11-11) - 225(1)
keyboard_arrow_right 1990
-
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
-
legacy (1987-08-21) - 363
-
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