UPP (MILLER STREET) A LIMITED filing history - Find and update company information

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UPP (MILLER STREET) A LIMITED

Company number SC216377

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Mar 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 9 pages (9 pages)
10 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Mar 2016	CH01	Director's details changed for Mr Sean O'shea on 5 March 2016	View PDF Director's details changed for Mr Sean O'shea on 5 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	CH01	Director's details changed for Mr Julian Christopher William Benkel on 5 March 2016	View PDF Director's details changed for Mr Julian Christopher William Benkel on 5 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	CH03	Secretary's details changed for Mr Julian Christopher William Benkel on 5 March 2016	View PDF Secretary's details changed for Mr Julian Christopher William Benkel on 5 March 2016 - link opens in a new window - 1 page (1 page)
19 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 9 pages (9 pages)
13 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
06 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 10 pages (10 pages)
06 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 1 page (1 page)
29 Nov 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2010	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 14 pages (14 pages)
26 Apr 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 14 pages (14 pages)
14 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Aug 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Aug 2009	CAP-MDSC	Min detail amend capital eff 26/08/09	View PDF Min detail amend capital eff 26/08/09 - link opens in a new window - 1 page (1 page)
29 Aug 2009	CAP-SS	Solvency statement dated 26/08/09	View PDF Solvency statement dated 26/08/09 - link opens in a new window - 1 page (1 page)
29 Aug 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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