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UPSTREAM WORKING CAPITAL LTD

Company number NI607293

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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)
16 Dec 2013 TM01 Termination of appointment of Brian Sumner as a director
03 Dec 2013 AP01 Appointment of Mr Colin Richard Dundas as a director
18 Nov 2013 AD01 Registered office address changed from C/O Mcguire + Farry Limited Emerson House Carryduff Belfast Co. Down BT8 8DN Northern Ireland on 18 November 2013
09 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
13 Feb 2013 AA Accounts for a small company made up to 31 May 2012
04 Sep 2012 AP01 Appointment of Kelley Toner as a director
21 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
23 Dec 2011 AP01 Appointment of Mr Brian Richard Sumner as a director
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 63,493
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 50,000
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jun 2011 AP01 Appointment of Mrs Diane Woodside as a director
18 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 05/05/2011
18 May 2011 TM01 Termination of appointment of Cs Director Services Limited as a director
18 May 2011 TM01 Termination of appointment of Denise Redpath as a director
18 May 2011 AP01 Appointment of Judith Totten as a director
18 May 2011 AP01 Appointment of Owen Graham as a director
05 May 2011 NEWINC Incorporation