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UPS AIR COURIERS OF AMERICA LIMITED

Company number 00947724

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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)
10 Jul 2018 AP01 Appointment of Mr Tim Regis Helsen as a director on 18 June 2018
03 Jul 2018 TM01 Termination of appointment of Luis Arriaga Arias as a director on 18 June 2018
03 Jul 2018 TM01 Termination of appointment of Ernest Caballero as a director on 18 June 2018
26 Apr 2018 AP01 Appointment of Mr Louis Anthony Rivieccio Jr as a director on 30 March 2018
10 Apr 2018 TM01 Termination of appointment of Nando Cesarone as a director on 29 March 2018
09 Oct 2017 AA Full accounts made up to 31 December 2016
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
17 May 2017 AP03 Appointment of Ms Elisabel Rodriguez Marquez as a secretary on 20 April 2017
17 May 2017 AP01 Appointment of Ms Elisabel Rodriguez Marquez as a director on 20 April 2017
16 May 2017 TM02 Termination of appointment of Peter Kingsley Dunstan as a secretary on 20 April 2017
16 May 2017 TM01 Termination of appointment of Peter Kingsley Dunstan as a director on 20 April 2017
01 Feb 2017 AP01 Appointment of Mr Peter Raoul Stewardson as a director on 1 February 2017
01 Feb 2017 TM01 Termination of appointment of Hans Michael Mensing as a director on 1 February 2017
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
15 Mar 2016 AP01 Appointment of Nando Cesarone as a director on 25 February 2016
07 Mar 2016 TM01 Termination of appointment of Cindy Jayne Miller as a director on 25 February 2016
01 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 328,661
25 Aug 2015 AA Full accounts made up to 31 December 2014
10 Aug 2015 AP01 Appointment of Mr Luis Arriaga Arias as a director on 15 July 2015
10 Aug 2015 TM01 Termination of appointment of George Anthony Willis as a director on 15 July 2015
16 Mar 2015 AP01 Appointment of Mr Ernest Caballero as a director on 1 March 2015
13 Mar 2015 TM01 Termination of appointment of Michael Shawn O'farrell as a director on 1 March 2015
11 Dec 2014 AA Full accounts made up to 31 December 2013
24 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 328,661