Advanced company searchLink opens in new window

UPS AIR COURIERS OF AMERICA LIMITED

Company number 00947724

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2014 AUD Auditor's resignation
22 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 328,661
21 Oct 2013 AP01 Appointment of Mr Peter Kingsley Dunstan as a director
21 Oct 2013 AP03 Appointment of Mr Peter Kingsley Dunstan as a secretary
21 Oct 2013 TM02 Termination of appointment of Rami Suleiman as a secretary
21 Oct 2013 TM01 Termination of appointment of Rami Suleiman as a director
06 Aug 2013 AA Full accounts made up to 31 December 2012
27 Jun 2013 AP01 Appointment of Cindy Jayne Miller as a director
22 May 2013 AP01 Appointment of Mr George Anthony Willis as a director
22 May 2013 TM01 Termination of appointment of Cindy Miller as a director
30 Apr 2013 TM01 Termination of appointment of James Barber as a director
19 Oct 2012 CH01 Director's details changed for Mr Rami Suleiman on 29 September 2012
19 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
03 Oct 2012 CH01 Director's details changed for Hans Michael Mensing on 29 September 2012
03 Aug 2012 AA Full accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
28 Jul 2011 AP01 Appointment of James Jay Barber as a director
06 Jul 2011 TM01 Termination of appointment of Wolfgang Flick as a director
15 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Rami Suleiman on 1 April 2010
13 Dec 2010 AD03 Register(s) moved to registered inspection location
13 Dec 2010 AD02 Register inspection address has been changed
18 Nov 2010 AP01 Appointment of Cindy Jayne Miller as a director
10 Nov 2010 AP03 Appointment of Mr Rami Suleiman as a secretary