UPS AIR COURIERS OF AMERICA LIMITED

Company number 00947724

Date	Type	Description	View / Download
03 Apr 2024	TM01	Termination of appointment of Cosar Ufku Akaltan as a director on 1 March 2024	(1 page)
08 Dec 2023	AP01	Appointment of Mr Cosar Ufku Akaltan as a director on 1 October 2023	(2 pages)
08 Dec 2023	AP01	Appointment of Mr Scott Robert Leonard Danielson as a director on 1 October 2023	(2 pages)
07 Dec 2023	TM01	Termination of appointment of Richard Stuart Fletcher as a director on 1 October 2023	(1 page)
07 Dec 2023	TM01	Termination of appointment of Fernando Falcon Romero as a director on 1 October 2023	(1 page)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
27 Jul 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
05 May 2023	PSC05	Change of details for Ups (Uk Holding) Limited as a person with significant control on 5 May 2023	(2 pages)
05 May 2023	AD01	Registered office address changed from Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG United Kingdom to 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG on 5 May 2023	(1 page)
28 Apr 2023	CH03	Secretary's details changed for Mr Peter Kingsley Dunstan on 27 April 2023	(1 page)
28 Apr 2023	CH01	Director's details changed for Mr Peter Kingsley Dunstan on 27 April 2023	(2 pages)
27 Apr 2023	PSC05	Change of details for Ups (Uk Holding) Limited as a person with significant control on 27 April 2023	(2 pages)
27 Apr 2023	AD01	Registered office address changed from Ups House Forest Road Feltham Middlesex, TW13 7DY to Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG on 27 April 2023	(1 page)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
14 Sep 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
25 May 2022	AP01	Appointment of Mr Richard Stuart Fletcher as a director on 1 May 2022	(2 pages)
06 May 2022	TM01	Termination of appointment of James O'gara as a director on 1 May 2022	(1 page)
04 May 2022	AP01	Appointment of Mr Peter Kingsley Dunstan as a director on 1 February 2022	(2 pages)
03 May 2022	AP03	Appointment of Mr Peter Kingsley Dunstan as a secretary on 1 February 2022	(2 pages)
29 Apr 2022	TM01	Termination of appointment of Matthew Parkinson as a director on 1 February 2022	(1 page)
29 Apr 2022	TM02	Termination of appointment of Matthew Parkinson as a secretary on 1 February 2022	(1 page)
14 Mar 2022	AD02	Register inspection address has been changed from 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR	(1 page)
05 Jan 2022	AP01	Appointment of Mr Fernando Falcon Romero as a director on 1 January 2022	(2 pages)
04 Jan 2022	TM01	Termination of appointment of Kim Albert Ruymbeke as a director on 1 January 2022	(1 page)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)