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UPS LIMITED

Company number 01933173

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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)
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
23 Apr 2014 CH01 Director's details changed for Cindy Jayne Miller on 31 March 2014