UPS LIMITED

Company number 01933173

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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)
02 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 AP01 Appointment of Mr Mark Simon Vale as a director on 18 June 2018
03 Jul 2018 TM01 Termination of appointment of Luis Arriaga Arias as a director on 18 June 2018
27 Apr 2018 AP01 Appointment of Mr Louis Anthony Rivieccio Jr as a director on 30 March 2018
10 Apr 2018 TM01 Termination of appointment of Nando Cesarone as a director on 29 March 2018
02 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
17 May 2017 AP01 Appointment of Ms Elisabel Rodriguez Marquez as a director on 20 April 2017
17 May 2017 AP03 Appointment of Ms Elisabel Rodriguez Marquez as a secretary on 20 April 2017
16 May 2017 TM01 Termination of appointment of Peter Kingsley Dunstan as a director on 20 April 2017
16 May 2017 TM02 Termination of appointment of Peter Kingsley Dunstan as a secretary on 20 April 2017
11 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
01 Feb 2017 AP01 Appointment of Mr Peter Raoul Stewardson as a director on 1 February 2017
01 Feb 2017 TM01 Termination of appointment of Hans Michael Mensing as a director on 1 February 2017
11 Oct 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2,004
15 Mar 2016 AP01 Appointment of Nando Cesarone as a director on 25 February 2016
07 Mar 2016 TM01 Termination of appointment of Cindy Jayne Miller as a director on 25 February 2016
25 Aug 2015 AA Full accounts made up to 31 December 2014
10 Aug 2015 TM01 Termination of appointment of George Anthony Willis as a director on 15 July 2015
10 Aug 2015 AP01 Appointment of Mr Luis Arriaga Arias as a director on 15 July 2015
07 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2,004
09 Oct 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2,004