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UOP INTERNATIONAL SERVICES LIMITED

Company number 01776846

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2022 DS01 Application to strike the company off the register
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
12 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
11 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
28 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Apr 2020 TM01 Termination of appointment of Nigel John Davison Orchard as a director on 31 March 2020
17 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authority to authorise matters giviing rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006 06/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2020 CC04 Statement of company's objects
01 Nov 2019 TM01 Termination of appointment of Gordon Davies Walker Jr. as a director on 7 October 2019
20 Sep 2019 AD04 Register(s) moved to registered office address Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
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
06 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
18 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
16 Jul 2018 TM01 Termination of appointment of Rebecca Burchett Liebert as a director on 11 June 2018
20 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Nov 2017 AD02 Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY England to Liongate Ladymead Guildford Surrey GU1 1AT
02 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
26 Oct 2017 PSC05 Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017
16 May 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates