Having been setup in 1938, Ub International Sales Ltd have registered office in Hayes in Middlesex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Ub International Sales Ltd.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| CS01 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 14 September 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 14 October 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| CH01 - Change of particulars for director | 25 June 2012 | |
| CH01 - Change of particulars for director | 25 June 2012 | |
| CH03 - Change of particulars for secretary | 25 June 2012 | |
| AP01 - Appointment of director | 19 April 2012 | |
| TM01 - Termination of appointment of director | 19 April 2012 | |
| AA - Annual Accounts | 26 August 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| AA - Annual Accounts | 15 September 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| AA - Annual Accounts | 04 September 2008 | |
| 363a - Annual Return | 13 June 2008 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363a - Annual Return | 05 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2006 | |
| 363a - Annual Return | 16 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2005 | |
| AA - Annual Accounts | 27 July 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
| 363s - Annual Return | 15 June 2004 | |
| AA - Annual Accounts | 15 June 2004 | |
| AA - Annual Accounts | 08 September 2003 | |
| 363s - Annual Return | 18 June 2003 | |
| 363s - Annual Return | 21 June 2002 | |
| AA - Annual Accounts | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| 287 - Change in situation or address of Registered Office | 17 August 2001 | |
| AA - Annual Accounts | 10 July 2001 | |
| 363s - Annual Return | 05 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| RESOLUTIONS - N/A | 25 April 2001 | |
| RESOLUTIONS - N/A | 11 April 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
| RESOLUTIONS - N/A | 28 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2000 | |
| AA - Annual Accounts | 02 August 2000 | |
| RESOLUTIONS - N/A | 26 July 2000 | |
| RESOLUTIONS - N/A | 26 July 2000 | |
| RESOLUTIONS - N/A | 26 July 2000 | |
| RESOLUTIONS - N/A | 26 July 2000 | |
| 123 - Notice of increase in nominal capital | 26 July 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 July 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 July 2000 | |
| 395 - Particulars of a mortgage or charge | 21 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| 363s - Annual Return | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| RESOLUTIONS - N/A | 27 June 2000 | |
| 395 - Particulars of a mortgage or charge | 14 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2000 | |
| AAMD - Amended Accounts | 06 December 1999 | |
| AA - Annual Accounts | 29 October 1999 | |
| 363s - Annual Return | 09 July 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| CERTNM - Change of name certificate | 02 September 1998 | |
| 363s - Annual Return | 10 July 1998 | |
| AA - Annual Accounts | 12 September 1997 | |
| 363s - Annual Return | 25 June 1997 | |
| AA - Annual Accounts | 15 September 1996 | |
| 363s - Annual Return | 13 June 1996 | |
| AA - Annual Accounts | 19 October 1995 | |
| 363s - Annual Return | 04 September 1995 | |
| AA - Annual Accounts | 26 October 1994 | |
| 363s - Annual Return | 14 July 1994 | |
| 288 - N/A | 16 March 1994 | |
| 363s - Annual Return | 12 September 1993 | |
| AA - Annual Accounts | 02 September 1993 | |
| RESOLUTIONS - N/A | 04 December 1992 | |
| RESOLUTIONS - N/A | 04 December 1992 | |
| AA - Annual Accounts | 03 November 1992 | |
| 363s - Annual Return | 14 August 1992 | |
| 287 - Change in situation or address of Registered Office | 02 December 1991 | |
| AA - Annual Accounts | 30 September 1991 | |
| 363a - Annual Return | 28 June 1991 | |
| AA - Annual Accounts | 06 November 1990 | |
| 363 - Annual Return | 02 October 1990 | |
| 363 - Annual Return | 06 December 1989 | |
| AA - Annual Accounts | 06 December 1989 | |
| 363 - Annual Return | 08 December 1988 | |
| AA - Annual Accounts | 08 December 1988 | |
| AA - Annual Accounts | 25 September 1987 | |
| 363 - Annual Return | 25 September 1987 | |
| AA - Annual Accounts | 29 September 1986 | |
| 363 - Annual Return | 29 September 1986 | |
| CERTNM - Change of name certificate | 08 September 1965 | |
| MISC - Miscellaneous document | 19 September 1938 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 July 2000 | Outstanding |
N/A |
| Debenture | 09 June 2000 | Outstanding |
N/A |
