UOP LIMITED

Company number 00521570

Date	Type	Description	View / Download
04 Nov 2019	AA	Full accounts made up to 31 December 2018	(44 pages)
30 Oct 2019	TM01	Termination of appointment of Gordon Davies Walker Jr. as a director on 7 October 2019	(1 page)
20 Sep 2019	AD04	Register(s) moved to registered office address Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
19 Sep 2019	CH01	Director's details changed for David Allen Gledhill on 27 August 2019	(2 pages)
02 Sep 2019	TM01	Termination of appointment of John Pitkin as a director on 31 August 2019	(1 page)
02 Sep 2019	AP01	Appointment of Antony James Hagger as a director on 31 August 2019	(2 pages)
27 Aug 2019	AD01	Registered office address changed from , Liongate, Ladymead, Guildford, Surrey, GU1 1AT to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB on 27 August 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(4 pages)
13 May 2019	PSC07	Cessation of Honeywell International Inc. as a person with significant control on 21 September 2018	(1 page)
13 May 2019	PSC02	Notification of Friedland Doggart Group Limited as a person with significant control on 21 September 2018	(2 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 2,000,000	(3 pages)
23 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
12 Nov 2018	TM01	Termination of appointment of Kelly Jean Slieter as a director on 1 November 2018	(1 page)
23 Oct 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
14 Dec 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
04 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
16 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Liongate Ladymead Guildford Surrey GU1 1AT	(1 page)
26 Oct 2017	PSC05	Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017	(2 pages)
24 Aug 2017	TM01	Termination of appointment of Michael Tal Millard as a director on 10 August 2017	(1 page)
24 Aug 2017	AP01	Appointment of David Allen Gledhill as a director on 10 August 2017	(2 pages)
23 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 20/12/2016	(4 pages)
22 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 23/01/2017	(6 pages)
14 Dec 2016	TM01	Termination of appointment of Marek Stefan Karol Turowicz as a director on 7 November 2016	(1 page)
06 Nov 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
21 Aug 2016	AP01	Appointment of Michael Tal Millard as a director on 1 June 2016	(2 pages)