UL TRANSACTION SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 28/08/1528 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/11/147 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 18/09/1318 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, SECRETARY AREND REUMERMAN |
| 08/08/138 August 2013 | SECRETARY APPOINTED MR BRAM STRAATHOF |
| 05/06/135 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/10/1226 October 2012 | COMPANY NAME CHANGED COLLIS GREAT BRITAIN LIMITED CERTIFICATE ISSUED ON 26/10/12 |
| 25/10/1225 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM PLAYFAIR HOUSE 6 BROUGHTON STREET LANE EDINBURGH EH1 3LY |
| 25/10/1125 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 08/07/108 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | COMPANY NAME CHANGED ASPECTS TOOLS LIMITED CERTIFICATE ISSUED ON 30/12/09 |
| 30/12/0930 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/12/0930 December 2009 | CHANGE OF NAME 22/12/2009 |
| 26/10/0926 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | SECRETARY RESIGNED CHRISTOPHER GARVIE |
| 30/07/0830 July 2008 | SECRETARY APPOINTED AREND JAN REUMERMAN |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 124/125 PRINCES STREET EDINBURGH EH2 4AD |
| 20/04/0720 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NC INC ALREADY ADJUSTED 08/12/06 |
| 20/12/0620 December 2006 | � NC 1000/48774 08/12/ |
| 29/11/0629 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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