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UNITED ADVERTISING PUBLICATIONS LIMITED

Company number 01377454

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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)
01 Jul 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2,421,853.6	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2,421,853.6 - link opens in a new window - 8 pages (8 pages)
17 Apr 2015	CH01	Director's details changed for Nigel Joseph Youds on 16 February 2015	View PDF Director's details changed for Nigel Joseph Youds on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	CH01	Director's details changed for Andrew Frank Crow on 16 February 2015	View PDF Director's details changed for Andrew Frank Crow on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	CH01	Director's details changed for Carl Adrian on 16 February 2015	View PDF Director's details changed for Carl Adrian on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	View PDF Director's details changed for Unm Investments Limited on 16 February 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	View PDF Director's details changed for Crosswall Nominees Limited on 16 February 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	View PDF Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015	View PDF Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	CH01	Director's details changed for Mark David Peters on 16 February 2015	View PDF Director's details changed for Mark David Peters on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	TM01	Termination of appointment of Anne Claire Siddell as a director on 1 October 2014	View PDF Termination of appointment of Anne Claire Siddell as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AP01	Appointment of Mark Peters as a director on 1 October 2014	View PDF Appointment of Mark Peters as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
23 Sep 2014	TM01	Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014	View PDF Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2,421,853.6	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2,421,853.6 - link opens in a new window - 8 pages (8 pages)
24 Jun 2014	CH02	Director's details changed for Crosswall Nominees Limited on 24 June 2014	View PDF Director's details changed for Crosswall Nominees Limited on 24 June 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	CH01	Director's details changed for Nigel Joseph Youds on 24 June 2014	View PDF Director's details changed for Nigel Joseph Youds on 24 June 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	CH01	Director's details changed for Carl Adrian on 24 June 2014	View PDF Director's details changed for Carl Adrian on 24 June 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	CH02	Director's details changed for Unm Investments Limited on 24 June 2014	View PDF Director's details changed for Unm Investments Limited on 24 June 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	CH04	Secretary's details changed for Crosswall Nominees Limited on 24 June 2014	View PDF Secretary's details changed for Crosswall Nominees Limited on 24 June 2014 - link opens in a new window - 1 page (1 page)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
13 Aug 2013	CH01	Director's details changed for Peter Ian Wrankmore on 1 January 2012	View PDF Director's details changed for Peter Ian Wrankmore on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28	View PDF Annual return made up to 28 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 - link opens in a new window - 18 pages (18 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
26 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
27 Apr 2012	AP01	Appointment of Andrew Frank Crow as a director	View PDF Appointment of Andrew Frank Crow as a director - link opens in a new window - 3 pages (3 pages)

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