UPS (UK) LIMITED

Company number 01852013

Date	Type	Description	View / Download
17 Jul 2017	AP01	Appointment of Ms Elisabel Rodriguez Marquez as a director on 20 April 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Peter Kingsley Dunstan as a director on 20 April 2017	(1 page)
10 Mar 2017	AP03	Appointment of Mr Peter Raoul Stewardson as a secretary on 1 February 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Mr Peter Raoul Stewardson as a director on 1 February 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Hans Michael Mensing as a director on 1 February 2017	(1 page)
01 Feb 2017	TM02	Termination of appointment of Hans Michael Mensing as a secretary on 1 February 2017	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
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 47,436,861.8	(9 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
07 Apr 2015	AP01	Appointment of Mr Ernest Caballero as a director on 1 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Michael Shawn O'farrell as a director on 1 March 2015	(1 page)
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 47,436,861.8	(9 pages)
19 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(19 pages)
22 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 47,436,861.8	(9 pages)
02 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(17 pages)
27 Jun 2013	TM01	Termination of appointment of Ernest Caballero as a director	(1 page)
30 Apr 2013	TM01	Termination of appointment of James Barber as a director	(1 page)
19 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(11 pages)
03 Oct 2012	CH01	Director's details changed for Hans Michael Mensing on 29 September 2012	(2 pages)
08 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(18 pages)
18 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(11 pages)
28 Jul 2011	AP01	Appointment of James Jay Barber as a director	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Wolfgang Flick as a director	(1 page)
03 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(17 pages)

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