UPS AIR COURIERS OF AMERICA LIMITED
Company number 00947724
- Company Overview for UPS AIR COURIERS OF AMERICA LIMITED (00947724)
- Filing history for UPS AIR COURIERS OF AMERICA LIMITED (00947724)
- People for UPS AIR COURIERS OF AMERICA LIMITED (00947724)
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- More for UPS AIR COURIERS OF AMERICA LIMITED (00947724)
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) |
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29 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
15 May 2024 | AP01 | Appointment of Mr Markus Kessler as a director on 1 March 2024 | |
03 Apr 2024 | TM01 | Termination of appointment of Cosar Ufku Akaltan as a director on 1 March 2024 | |
08 Dec 2023 | AP01 | Appointment of Mr Cosar Ufku Akaltan as a director on 1 October 2023 | |
08 Dec 2023 | AP01 | Appointment of Mr Scott Robert Leonard Danielson as a director on 1 October 2023 | |
07 Dec 2023 | TM01 | Termination of appointment of Richard Stuart Fletcher as a director on 1 October 2023 | |
07 Dec 2023 | TM01 | Termination of appointment of Fernando Falcon Romero as a director on 1 October 2023 | |
02 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
27 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
05 May 2023 | PSC05 | Change of details for Ups (Uk Holding) Limited as a person with significant control on 5 May 2023 | |
05 May 2023 | AD01 | Registered office address changed from Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG United Kingdom to 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG on 5 May 2023 | |
28 Apr 2023 | CH03 | Secretary's details changed for Mr Peter Kingsley Dunstan on 27 April 2023 | |
28 Apr 2023 | CH01 | Director's details changed for Mr Peter Kingsley Dunstan on 27 April 2023 | |
27 Apr 2023 | PSC05 | Change of details for Ups (Uk Holding) Limited as a person with significant control on 27 April 2023 | |
27 Apr 2023 | AD01 | Registered office address changed from Ups House Forest Road Feltham Middlesex, TW13 7DY to Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG on 27 April 2023 | |
30 Sep 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
14 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
25 May 2022 | AP01 | Appointment of Mr Richard Stuart Fletcher as a director on 1 May 2022 | |
06 May 2022 | TM01 | Termination of appointment of James O'gara as a director on 1 May 2022 | |
04 May 2022 | AP01 | Appointment of Mr Peter Kingsley Dunstan as a director on 1 February 2022 | |
03 May 2022 | AP03 | Appointment of Mr Peter Kingsley Dunstan as a secretary on 1 February 2022 | |
29 Apr 2022 | TM01 | Termination of appointment of Matthew Parkinson as a director on 1 February 2022 | |
29 Apr 2022 | TM02 | Termination of appointment of Matthew Parkinson as a secretary on 1 February 2022 | |
14 Mar 2022 | AD02 | Register inspection address has been changed from 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR | |
05 Jan 2022 | AP01 | Appointment of Mr Fernando Falcon Romero as a director on 1 January 2022 |