- Company Overview for UPS LIMITED (01933173)
- Filing history for UPS LIMITED (01933173)
- People for UPS LIMITED (01933173)
- More for UPS LIMITED (01933173)
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) |
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22 May 2013 | TM01 | Termination of appointment of Cindy Miller as a director | |
07 May 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
30 Apr 2013 | TM01 | Termination of appointment of James Barber as a director | |
19 Oct 2012 | CH01 | Director's details changed for Mr Rami Suleiman on 29 September 2012 | |
03 Oct 2012 | CH01 | Director's details changed for Hans Michael Mensing on 29 September 2012 | |
21 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
08 Jun 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
23 Aug 2011 | AAMD | Amended full accounts made up to 31 December 2010 | |
04 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
28 Jul 2011 | AP01 | Appointment of James Jay Barber as a director | |
14 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 29 June 2011
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06 Jul 2011 | TM01 | Termination of appointment of Wolfgang Flick as a director | |
04 May 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
04 May 2011 | AD04 | Register(s) moved to registered office address | |
18 Nov 2010 | AP01 | Appointment of Cindy Jayne Miller as a director | |
10 Nov 2010 | AP03 | Appointment of Mr Rami Suleiman as a secretary | |
27 Oct 2010 | TM02 | Termination of appointment of Carlos Cubias Jr as a secretary | |
08 Oct 2010 | TM01 | Termination of appointment of James Barber as a director | |
23 Aug 2010 | AP01 | Appointment of Rami Suleiman as a director | |
10 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
10 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 30 April 2010
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03 Jun 2010 | TM01 | Termination of appointment of Carlos Cubias Jr as a director | |
18 May 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
18 May 2010 | AD03 | Register(s) moved to registered inspection location | |
18 May 2010 | AD02 | Register inspection address has been changed |