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ULG INTERNATIONAL LIMITED

Learn more about ULG INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBERT HOUSE QUAY PLACE, EDWARD STREET, BIRMINGHAM, B1 2RA

ULG INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00937426
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.19
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RALPH
Form type: TM01
Date: 2016.05.03
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SECRETARY APPOINTED MR DARRYN WILLIAM HAROLD HEDGES
Form type: AP03
Date: 2016.03.22
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DIRECTOR APPOINTED MR DARRYN WILLIAM HAROLD HEDGES
Form type: AP01
Date: 2016.03.22
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM HIGHAM
Form type: TM01
Date: 2016.03.22
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APPOINTMENT TERMINATED, SECRETARY MALCOLM HIGHAM
Form type: TM02
Date: 2016.03.22
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DIRECTOR APPOINTED MR MICHAEL LESLIE DAVIS
Form type: AP01
Date: 2016.03.03
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 25000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.12
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.15
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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DIRECTOR APPOINTED MR MALCOLM DAVID HIGHAM
Form type: AP01
Date: 2013.09.13
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DIRECTOR APPOINTED MR CHRISTOPHER MARK RALPH
Form type: AP01
Date: 2013.09.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLNER
Form type: TM01
Date: 2013.09.13
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SECRETARY APPOINTED MR MALCOLM DAVID HIGHAM
Form type: AP03
Date: 2013.02.22
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APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON
Form type: TM01
Date: 2013.02.22
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APPOINTMENT TERMINATED, SECRETARY MARK JOHNSTON
Form type: TM02
Date: 2013.02.22
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REGISTERED OFFICE CHANGED ON 22/02/2013 FROM, THE OLD MILL, BLISWORTH HILL BARNS, STOKE ROAD BLISWORTH, NORTHAMPTONSHIRE, NN7 3DB
Form type: AD01
Date: 2013.02.22
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GREIG JOHNSTON / 11/10/2012
Form type: CH01
Date: 2012.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MARK GREIG JOHNSTON / 11/10/2012
Form type: CH03
Date: 2012.10.12
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CURREXT FROM 30/06/2012 TO 31/12/2012
Form type: AA01
Date: 2012.09.19
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DIRECTOR APPOINTED DARREN LEE JACKSON
Form type: AP01
Date: 2012.05.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.16
£2.95
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ALTER ARTICLES 30/03/2012
Form type: RES01
Date: 2012.04.16
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR BRUCE MEAD
Form type: TM01
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOLFORD
Form type: TM01
Date: 2012.04.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN RHIND
Form type: TM01
Date: 2011.06.03
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDREW RHIND / 13/09/2010
Form type: CH01
Date: 2010.10.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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13/09/09 FULL LIST
Form type: AR01
Date: 2009.10.24
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.07
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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COMPANY NAME CHANGED, ULG NORTHUMBRIAN LIMITED, CERTIFICATE ISSUED ON 04/07/07
Form type: CERTNM
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, GREYSTONES COURT, HIGH STREET, HARROLD, BEDFORDSHIRE MK43 7DQ
Form type: 287
Date: 2006.11.14
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
Form type: 225
Date: 2006.09.21
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
Form type: 225
Date: 2006.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
Form type: 225
Date: 2006.05.22
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REGISTERED OFFICE CHANGED ON 08/05/06 FROM:, NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM DH1 5FJ
Form type: 287
Date: 2006.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.19
£2.95
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AMENDING MEM & ARTS
Form type: MISC
Date: 2006.03.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.31

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Company directors and board members:

DARRYN WILLIAM HAROLD HEDGES (current)
Secretary, 2016.03.22
ALBERT HOUSE QUAY PLACE EDWARD STREET , BIRMINGHAM
B1 2RA
MICHAEL LESLIE DAVIS (current)
Director, MANAGING DIRECTOR, 2016.03.01
ALBERT HOUSE QUAY PLACE EDWARD STREET , BIRMINGHAM
B1 2RA
DARRYN WILLIAM HAROLD HEDGES (current)
Director, FINANCE DIRECTOR, 2016.03.22
ALBERT HOUSE QUAY PLACE EDWARD STREET , BIRMINGHAM
B1 2RA
DARREN LEE JACKSON (current)
Director, CONSULTANT, 2012.03.30
ALBERT HOUSE QUAY PLACE EDWARD STREET , BIRMINGHAM
B1 2RA
MALCOLM DAVID HIGHAM (resigned)
Secretary, 2013.02.13 - 2016.03.22
ALBERT HOUSE QUAY PLACE EDWARD STREET , BIRMINGHAM
B1 2RA
MARK GREIG JOHNSTON (resigned)
Secretary, ACCOUNTANT, 2006.04.10 - 2013.02.13
ALBERT HOUSE QUAY PLACE EDWARD STREET , BIRMINGHAM
B1 2RA
JOHN ANDREW METCALFE (resigned)
Secretary, 1992.01.29 - 1993.09.24
2 DALEWAY ROAD FINHAM , COVENTRY
CV3 6JE, WARWICKSHIRE
MARTIN PARKER (resigned)
Secretary, 1993.09.24 - 2006.04.10
37 LINDISFARNE CLOSE JESMOND , NEWCASTLE UPON TYNE
NE2 2HT, TYNE & WEAR
JOHN RUSSELL DORRELL (resigned)
Director, AGRICULTURAL CONSULTANT, 1992.01.29 - 1997.02.10
EASTFIELDS FRIZ HILL , WELLESBOURNE
CV35 9HH, WARWICKSHIRE
JOHN ANTHONY FOSTER (resigned)
Director, MANAGING DIRECTOR, 1993.09.24 - 1996.12.31
8 BURNSIDE CLOSE OVINGHAM , PRUDHOE
NE42 6BS, NORTHUMBERLAND
CHRISTOPHER MICHAEL GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.01 - 2006.04.10
SOUTH VIEW HOUSE NORTH BANK , HAYDON BRIDGE
NE47 6LU, NORTHUMBERLAND
JOHN MICHAEL GUERIN (resigned)
Director, MANAGING DIRECTOR - ENTERPRISES, 1993.02.02 - 1993.06.09
64 HARLSEY ROAD , STOCKTON ON TEES
TS18 5DQ, CLEVELAND
TIM HARDING (resigned)
Director, CONSULTANT, 2006.04.19 - 2007.04.22
38-40 HIGH STREET , STAGSDEN
MK43 8SQ, BEDFORDSHIRE
MALCOLM DAVID HIGHAM (resigned)
Director, ACCOUNTANT, 2013.09.03 - 2016.03.22
ALBERT HOUSE QUAY PLACE EDWARD STREET , BIRMINGHAM
B1 2RA
AUSTIN ILIFFE (resigned)
Director, CIVIL ENGINEER, 1993.02.02 - 1995.01.31
LEE NOOK COTTAGE THE LEA , HEXHAM
NE46 1SR, NORTHUMBERLAND
PHILIP ARTHUR JAGO (resigned)
Director, GEOLOGIST, 1997.03.03 - 2001.07.31
2 BETLEY CLOSE LEFTWICH , NORTHWICH
CW9 8SG, CHESHIRE
MARK GREIG JOHNSTON (resigned)
Director, ACCOUNTANT, 2006.04.10 - 2013.02.13
ALBERT HOUSE QUAY PLACE EDWARD STREET , BIRMINGHAM
B1 2RA
BRUCE NEVILLE MEAD (resigned)
Director, COMPANY DIRECTOR, 2005.11.30 - 2012.03.30
8 BEECH DRIVE , KENILWORTH
CV8 2JQ, WARWICKSHIRE
JOHN ANDREW METCALFE (resigned)
Director, ACCOUNTANT, 1992.01.29 - 2002.02.28
2 DALEWAY ROAD FINHAM , COVENTRY
CV3 6JE, WARWICKSHIRE
DAVID JOHN MOFFATT (resigned)
Director, AGRICULTURAL CONSULTANT, 1992.01.29 - 2001.06.30
191 MYTON ROAD , WARWICK
CV34 6PH, WARWICKSHIRE
CHRISTOPHER MARK RALPH (resigned)
Director, MANAGING DIRECTOR, 2013.09.03 - 2016.04.30
ALBERT HOUSE QUAY PLACE EDWARD STREET , BIRMINGHAM
B1 2RA
DUNCAN ANDREW RHIND (resigned)
Director, CONSULTANT, 2006.04.10 - 2011.05.31
DELPHINIUM COTTAGE , CLIFTON REYNES
MK46 5DT, BUCKINGHAMSHIRE
CAROL ANN ROCHE (resigned)
Director, CONSULTANCY, 1997.03.03 - 2001.05.31
35 RUGBY ROAD CUBBINGTON , LEAMINGTON SPA
CV32 7HZ, WARWICKSHIRE
JOHN DAVID SHEARING (resigned)
Director, NATURAL RESOURCE ECONOMIST, 1992.01.01 - 2001.12.31
WILLOWMERE, THE CLOSE , CLIFFORD CHAMBERS
CV37 8HS, STRATFORD UPON AVON
ANTHONY ALLERT THOMPSON (resigned)
Director, AGRICULTURAL CONSULTANT, 1992.01.29 - 2001.05.31
4 EASTGATE MEWS , WARWICK
CV34 4BT
KEITH CHRISTOPHER THOMPSON (resigned)
Director, MANAGEMENT CONSULTANT, 2001.07.01 - 2005.11.30
21 GLEBE CRESCENT , KENILWORTH
CV8 1JA, WARWICKSHIRE
MICHAEL CHARLES WOOLFORD (resigned)
Director, CONSULTANT, 2006.04.10 - 2012.03.30
25 HAREWELL WAY , HARROLD
MK43 7DW, BEDS
JOHN DAVID WOOLNER (resigned)
Director, CONSULTANT, 2006.04.10 - 2013.09.03
RIVERSIDE HOUSE , HARROLD
MK43 7DB, BEDFORDSHIRE

Companies near to ULG INTERNATIONAL ltd.

Information about the Private Limited Company ULG INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data