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UPS GLOBAL TREASURY PLC

Company number 01892695

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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)
06 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 43,000,002
04 Nov 2013 AP01 Appointment of Jennifer Leigh Powers as a director
04 Nov 2013 AP01 Appointment of Mr Parvinder Singh Gill as a director
08 Oct 2013 TM01 Termination of appointment of Peter Dunstan as a director
27 Jun 2013 TM01 Termination of appointment of Ernest Caballero as a director
26 Jun 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 TM01 Termination of appointment of James Barber as a director
08 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
03 Oct 2012 CH01 Director's details changed for Hans Michael Mensing on 29 September 2012
08 Jun 2012 AA Full accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
28 Jul 2011 AP01 Appointment of James Jay Barber as a director
06 Jul 2011 TM01 Termination of appointment of Wolfgang Flick as a director
03 Jun 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
24 Jan 2011 AD03 Register(s) moved to registered inspection location
19 Jan 2011 CH01 Director's details changed for Peter Kingsley Dunstan on 28 June 2010
19 Jan 2011 CH01 Director's details changed for Gary Todd Barth on 28 June 2010
08 Oct 2010 TM02 Termination of appointment of Carlos Cubias Jr as a secretary
23 Sep 2010 AP01 Appointment of Ernest Caballero as a director
23 Sep 2010 AP01 Appointment of Gary Todd Barth as a director
23 Sep 2010 AP01 Appointment of Peter Kingsley Dunstan as a director
16 Sep 2010 AP03 Appointment of Hans Michael Mensing as a secretary
15 Sep 2010 TM02 Termination of appointment of a secretary
23 Aug 2010 AP01 Appointment of Michael Shawn O'farrell as a director