- Company Overview for UPERGY LIMITED (02045875)
- Filing history for UPERGY LIMITED (02045875)
- People for UPERGY LIMITED (02045875)
- Charges for UPERGY LIMITED (02045875)
- More for UPERGY LIMITED (02045875)
| 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) |
|---|---|---|---|
| 20 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 Jun 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
| 25 Jun 2012 | CH01 | Director's details changed for Christian Dutel on 1 June 2012 | |
| 22 Jun 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 08 Aug 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 13 Jul 2011 | AR01 | Annual return made up to 21 June 2011 with full list of shareholders | |
| 13 Jul 2011 | CH01 | Director's details changed for Christian Dutel on 15 June 2010 | |
| 23 Nov 2010 | MISC | Section 519 | |
| 23 Jun 2010 | AR01 | Annual return made up to 21 June 2010 with full list of shareholders | |
| 23 Jun 2010 | CH01 | Director's details changed for Damien Gilles Buffelard on 6 May 2010 | |
| 23 Jun 2010 | CH03 | Secretary's details changed for Damien Gilles Buffelard on 6 May 2010 | |
| 19 May 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 07 May 2010 | AD01 | Registered office address changed from 34 Metro Centre Dwight Road Tolpits Lane Watford Hertfordshire WD18 9SB on 7 May 2010 | |
| 01 Sep 2009 | 288b | Appointment terminated director mark thompson | |
| 10 Jul 2009 | 363a | Return made up to 21/06/09; full list of members | |
| 29 Jun 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 23 Apr 2009 | 288b | Appointment terminated director fernand buffelard | |
| 19 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 31 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 24 Jun 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 23 Jun 2008 | 363a | Return made up to 21/06/08; full list of members | |
| 02 Jul 2007 | 363s | Return made up to 21/06/07; no change of members | |
| 15 May 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 27 Jul 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 17 Jul 2006 | 363s | Return made up to 21/06/06; full list of members |