UGI GLOBAL LIMITED

Company number 00464808

Date	Type	Description	View / Download
16 Nov 2015	TM02	Termination of appointment of Paula Albertson as a secretary on 15 July 2015	(1 page)
14 Jul 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 13 July 2015	(1 page)
13 Jul 2015	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Third Floor 1 New Fetter Lane London EC4A 1AN on 13 July 2015	(1 page)
26 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100,000	(7 pages)
17 Apr 2015	AUD	Auditor's resignation	(1 page)
16 Apr 2015	AUD	Auditor's resignation	(1 page)
12 Apr 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
26 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100,000	(7 pages)
05 Apr 2014	AP01	Appointment of Mr Vincent John Kerr as a director	(2 pages)
20 Dec 2013	AP03	Appointment of Paula Albertson as a secretary	(2 pages)
20 Dec 2013	TM02	Termination of appointment of Peter Karst as a secretary	(1 page)
20 Dec 2013	AP01	Appointment of Courtney Enghauser as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Garry Cox as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Dennis Randall Bays as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Peter Mainz as a director	(1 page)
08 Oct 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
27 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(4 pages)
27 Jun 2013	CH01	Director's details changed for Peter Mainz on 21 June 2013	(2 pages)
21 Jun 2013	CH01	Director's details changed for Peter Mainz on 18 June 2013	(2 pages)
10 Sep 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
11 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(4 pages)
30 Nov 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
25 Nov 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 25 November 2011	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
18 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(4 pages)