UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED

Company number 02451879

Date	Type	Description	View / Download
04 Jul 2019	AP01	Appointment of Mr Jacob Oestreicher as a director on 1 July 2019	(2 pages)
22 Jan 2019	AAMD	Amended accounts for a dormant company made up to 31 March 2018	(9 pages)
08 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(9 pages)
21 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
06 Feb 2018	PSC02	Notification of Bnp Paribas S.A. as a person with significant control on 5 February 2018	(2 pages)
06 Feb 2018	PSC02	Notification of Threadneedle Asset Management Holdings Limited as a person with significant control on 5 February 2018	(2 pages)
06 Feb 2018	PSC02	Notification of Threadneedle Portfolio Services Limited as a person with significant control on 5 February 2018	(2 pages)
05 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 5 February 2018	(2 pages)
02 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(9 pages)
13 Dec 2017	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY to Cms 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
28 Apr 2017	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017	(1 page)
17 Jan 2017	AP01	Appointment of Mr Andrew John Branch as a director on 20 December 2016	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Charles Owen Law as a director on 20 December 2016	(1 page)
05 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(9 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Other company business 21/12/2016	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
21 Dec 2016	AD03	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	(1 page)
05 Apr 2016	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016	(1 page)
08 Feb 2016	AA	Total exemption full accounts made up to 31 March 2015	(8 pages)
17 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 102	(6 pages)
01 Jul 2015	AP01	Appointment of Mr Charles Owen Law as a director on 22 June 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Duncan Thompson as a director on 22 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Neil Bisset as a director on 22 June 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Jacqueline Ann Colyer as a director on 22 June 2015	(1 page)