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UEP SWITCHGEAR LIMITED

Company number 02271364

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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)
25 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 May 2024	MR04	Satisfaction of charge 022713640005 in full	View PDF Satisfaction of charge 022713640005 in full - link opens in a new window - 1 page (1 page)
13 May 2024	MR04	Satisfaction of charge 022713640004 in full	View PDF Satisfaction of charge 022713640004 in full - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	RP04PSC02	Second filing for the notification of Uep Holdings Limited as a person with significant control	View PDF Second filing for the notification of Uep Holdings Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
22 Mar 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jul 2021	PSC07	Cessation of Underwoods Group Ltd as a person with significant control on 21 June 2021	View PDF Cessation of Underwoods Group Ltd as a person with significant control on 21 June 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	PSC02	Notification of Uep Holdings Limited as a person with significant control on 21 June 2021 ANNOTATION Clarification a second filed PSC02 was registered on 30/03/2022.	View PDF Notification of Uep Holdings Limited as a person with significant control on 21 June 2021 ANNOTATION Clarification a second filed PSC02 was registered on 30/03/2022. - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AD01	Registered office address changed from Unit 6 Brunswick Industrial Park Brunswick Way London N11 1JL to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 2 June 2021	View PDF Registered office address changed from Unit 6 Brunswick Industrial Park Brunswick Way London N11 1JL to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 2 June 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-29 - link opens in a new window - 3 pages (3 pages)
27 May 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Robert Mcconachie as a director on 29 April 2021	View PDF Termination of appointment of Robert Mcconachie as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM01	Termination of appointment of James Mcconachie as a director on 29 April 2021	View PDF Termination of appointment of James Mcconachie as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Mr Graham Reeves as a director on 29 April 2021	View PDF Appointment of Mr Graham Reeves as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Mr James Green as a director on 29 April 2021	View PDF Appointment of Mr James Green as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Aidan Murphy as a director on 29 April 2021	View PDF Termination of appointment of Aidan Murphy as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM01	Termination of appointment of Stephen Mark Kneebone as a director on 29 April 2021	View PDF Termination of appointment of Stephen Mark Kneebone as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Mr Jamie Murdoch as a director on 29 April 2021	View PDF Appointment of Mr Jamie Murdoch as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	MR01	Registration of charge 022713640005, created on 29 April 2021	View PDF Registration of charge 022713640005, created on 29 April 2021 - link opens in a new window - 48 pages (48 pages)
16 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AA01	Current accounting period shortened from 31 August 2021 to 30 April 2021	View PDF Current accounting period shortened from 31 August 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)

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UEP SWITCHGEAR LIMITED

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