UPERGY LIMITED

Company number 02045875

Date	Type	Description	View / Download
28 Aug 2018	CONNOT	Change of name notice	(2 pages)
15 Aug 2018	AP01	Appointment of Marie Bussillet as a director on 18 July 2018	(2 pages)
15 Aug 2018	TM01	Termination of appointment of Damien Gilles Buffelard as a director on 18 July 2018	(1 page)
15 Aug 2018	TM01	Termination of appointment of Corinne Escot-Pionin as a director on 18 July 2018	(1 page)
15 Aug 2018	TM02	Termination of appointment of Corinne Escot-Pionin as a secretary on 18 July 2018	(1 page)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
06 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
13 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
10 Oct 2016	AD01	Registered office address changed from Unit 20 Monkspath Business Park Highlands Road Highlands Road Shirley Solihull West Midlands B90 4NZ to Unit 2 Focus Park, Ashbourne Way Ashbourne Way Solihull West Midlands B90 4QU on 10 October 2016	(1 page)
15 Sep 2016	CH01	Director's details changed for David Buffelard on 30 August 2016	(2 pages)
08 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100,000	(7 pages)
31 May 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
02 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100,000	(7 pages)
29 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013 ANNOTATION Part Admin Removed Pages from the accounts were administratively removed from the public register on 08/10/2014 as they contained unnecessary material	(20 pages)
27 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100,000	(7 pages)
27 Jun 2014	TM01	Termination of appointment of Christian Dutel as a director	(1 page)
27 Jun 2014	CH01	Director's details changed for Damien Gilles Buffelard on 1 October 2013	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Gerard Thouvenin as a director	(1 page)
21 Oct 2013	AUD	Auditor's resignation	(1 page)
24 Jun 2013	AP03	Appointment of Corinne Escot-Pionin as a secretary	(3 pages)
24 Jun 2013	AP01	Appointment of Corinne Escot-Pionin as a director	(3 pages)
24 Jun 2013	TM02	Termination of appointment of Damien Buffelard as a secretary	(1 page)
24 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(8 pages)