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UOP PRODUCTS UK LIMITED

Company number 00502623

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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 Nov 2017 AD01 Registered office address changed from , Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB on 16 November 2017
26 Oct 2017 PSC05 Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017
14 Jul 2017 AA Full accounts made up to 31 December 2016
15 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,000
01 Feb 2016 TM02 Termination of appointment of Sisec Limited as a secretary on 29 January 2016
14 Dec 2015 AUD Auditor's resignation
08 Jul 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 10,000
15 May 2014 AA Full accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 10,000
18 Apr 2013 AA Full accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Simon Christopher Dearnley on 1 January 2013
24 Oct 2012 AD01 Registered office address changed from , Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB on 24 October 2012
18 May 2012 AA Full accounts made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for Mr Glen William Davies on 15 September 2011
15 Sep 2011 CH01 Director's details changed for Mr Glen William Davies on 15 September 2011
19 Apr 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 AD03 Register(s) moved to registered inspection location
31 Mar 2011 AD02 Register inspection address has been changed
30 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
25 May 2010 AA Full accounts made up to 31 December 2009