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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)
14 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Aug 2016 AP01 Appointment of Gordon Davies Walker Jr. as a director on 25 July 2016
21 Aug 2016 AP01 Appointment of Rebecca Burchett Liebert as a director on 4 April 2016
19 Aug 2016 TM01 Termination of appointment of Rajeev Gautam as a director on 4 April 2016
19 Aug 2016 TM01 Termination of appointment of Michael Preston as a director on 25 July 2016
01 Feb 2016 TM02 Termination of appointment of Sisec Limited as a secretary on 29 January 2016
14 Dec 2015 AUD Auditor's resignation
16 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
15 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
20 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Mar 2014 AP01 Appointment of Michael Preston as a director
24 Jan 2014 TM01 Termination of appointment of Tina Pierce as a director
26 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
29 May 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
22 Nov 2012 CH01 Director's details changed for Rajeev Gautam on 1 October 2010
14 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
22 Sep 2011 CH01 Director's details changed for Mr Nigel John Davison Orchard on 15 September 2011
20 Sep 2011 CH01 Director's details changed for Ms Tina Kay Pierce on 15 September 2011
16 Sep 2011 CH01 Director's details changed for Ms Tina Kay Pierce on 15 September 2011
16 Sep 2011 CH01 Director's details changed for Mr Glen William Davies on 15 September 2011
15 Sep 2011 CH01 Director's details changed for Ms Tina Kay Pierce on 15 September 2011
15 Sep 2011 CH01 Director's details changed for Mr Glen William Davies on 15 September 2011