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UPW INDUSTRIAL APPLICATIONS LTD

Company number 02461213

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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)
05 Feb 2019 PSC07 Cessation of Alan Wiltshire as a person with significant control on 31 January 2019
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 119,000
05 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
18 Oct 2018 AA Total exemption full accounts made up to 30 September 2018
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
14 Sep 2017 MR01 Registration of charge 024612130010, created on 11 September 2017
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Mar 2017 MISC Company name correction from 'the pure H20 company LTD' to 'the pure H2O company LTD'
06 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 19,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 19,000
20 May 2014 MR01 Registration of charge 024612130009
13 May 2014 MR04 Satisfaction of charge 6 in full
13 May 2014 MR04 Satisfaction of charge 4 in full
13 May 2014 MR04 Satisfaction of charge 3 in full
13 May 2014 MR04 Satisfaction of charge 7 in full
27 Apr 2014 AD01 Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 27 April 2014
27 Apr 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-04-27
  • GBP 19,000
27 Apr 2014 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary
27 Apr 2014 CH01 Director's details changed for Roger Wiltshire on 19 January 2014
10 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
09 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012