UOP LIMITED

Company number 00521570

Date	Type	Description	View / Download
21 Aug 2016	AP01	Appointment of Kelly Jean Slieter as a director on 10 August 2015	(2 pages)
21 Aug 2016	AP01	Appointment of Gordon Davies Walker Jr. as a director on 25 July 2016	(2 pages)
19 Aug 2016	TM01	Termination of appointment of Peter Paul Piotrowski as a director on 1 June 2016	(1 page)
19 Aug 2016	TM01	Termination of appointment of Michael Preston as a director on 25 July 2016	(1 page)
19 Aug 2016	TM01	Termination of appointment of Jonathan Gordon Paul Bellamy as a director on 10 August 2015	(1 page)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000,000	(10 pages)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
01 Jun 2015	AP01	Appointment of Marek Stefan Karol Turowicz as a director on 1 December 2014	(2 pages)
12 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,000,000	(10 pages)
11 Dec 2014	TM01	Termination of appointment of Dominic Xavier Pulin Heath as a director on 1 December 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
17 Feb 2014	AP01	Appointment of Michael Preston as a director	(2 pages)
24 Jan 2014	TM01	Termination of appointment of Tina Pierce as a director	(1 page)
31 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 1,000,000	(10 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
24 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(10 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
19 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(10 pages)
22 Sep 2011	CH01	Director's details changed for Mr Nigel John Davison Orchard on 15 September 2011	(2 pages)
20 Sep 2011	CH01	Director's details changed for Ms Tina Kay Pierce on 15 September 2011	(2 pages)
20 Sep 2011	CH01	Director's details changed for Peter Paul Piotrowski on 15 September 2011	(2 pages)
19 Sep 2011	CH01	Director's details changed for Mr Jonathan Gordon Paul Bellamy on 5 August 2010	(2 pages)
19 Sep 2011	CH01	Director's details changed for Mr John Grantly Woodcock on 15 September 2011	(2 pages)