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UPS AIR COURIERS OF AMERICA LIMITED

Company number 00947724

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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)
08 Oct 2010 TM01 Termination of appointment of James Barber as a director
29 Sep 2010 AA Full accounts made up to 31 December 2009
23 Aug 2010 AP01 Appointment of Michael Shawn O'farrell as a director
23 Aug 2010 AP01 Appointment of Rami Suleiman as a director
03 Jun 2010 TM01 Termination of appointment of Carlos Cubias Jr as a director
03 Jun 2010 TM02 Termination of appointment of Carlos Cubias Jr as a secretary
28 May 2010 TM01 Termination of appointment of Mark Vale as a director
20 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
22 Sep 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 288b Appointment terminated director jeffrey mccorstin
24 Mar 2009 288a Director appointed mark simon vale
31 Oct 2008 AA Full accounts made up to 31 December 2007
28 Oct 2008 363a Return made up to 30/09/08; full list of members
20 Mar 2008 288a Director appointed jeffrey scott mccorstin
12 Feb 2008 288a New secretary appointed;new director appointed
07 Feb 2008 288b Director resigned
04 Feb 2008 288b Secretary resigned;director resigned
28 Nov 2007 288b Director resigned
09 Nov 2007 363s Return made up to 30/09/07; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution