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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)
15 Jul 2010 AA Full accounts made up to 31 December 2009
03 Jun 2010 TM01 Termination of appointment of Mark Vale as a director
25 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mark Simon Vale on 14 January 2010
22 Jan 2010 CH01 Director's details changed for Hans Michael Mensing on 19 January 2010
22 Jan 2010 CH01 Director's details changed for Wolfgang Flick on 19 January 2010
22 Jan 2010 AD02 Register inspection address has been changed
04 Aug 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 288b Appointment terminated director jeffrey mccorstin
24 Mar 2009 288a Director appointed mark simon vale
10 Feb 2009 363a Return made up to 04/01/09; full list of members
30 Jun 2008 AA Full accounts made up to 31 December 2007
20 May 2008 363s Return made up to 04/01/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 20/05/08
11 Mar 2008 288a Director appointed jeffrey scott mccorstin
13 Feb 2008 288a New secretary appointed
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Director resigned
04 Feb 2008 288b Secretary resigned
23 Jul 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2007 288a New director appointed
05 Apr 2007 288b Director resigned
30 Jan 2007 363s Return made up to 04/01/07; full list of members
29 Sep 2006 288a New secretary appointed;new director appointed
28 Sep 2006 288b Secretary resigned