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UPLANE LIMITED

Company number 02161694

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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)
08 Jun 2015 TM02 Termination of appointment of Samantha Lynch as a secretary on 8 June 2015
08 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
04 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 4
27 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
03 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 4
03 Jan 2014 AP01 Appointment of Mr Adam Tregoning Lane as a director
03 Jan 2014 TM01 Termination of appointment of Sam Allen as a director
25 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
31 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
21 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Jun 2012 AP03 Appointment of Miss Samantha Lynch as a secretary
28 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
03 Nov 2011 TM02 Termination of appointment of Jacqueline Waldron as a secretary
19 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
17 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
25 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Sam Nicholas Edward Allen on 9 December 2009
08 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
10 Dec 2008 363a Return made up to 07/12/08; full list of members
30 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
17 Dec 2007 363a Return made up to 07/12/07; full list of members
29 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
02 Jan 2007 363s Return made up to 07/12/06; full list of members
23 Aug 2006 AA Accounts for a dormant company made up to 30 September 2005