UPONOR INFRA LIMITED

Company number 02570849

Date	Type	Description	View / Download
29 Oct 2015	AP01	Appointment of Mr Tomi Pekka Lakanen as a director on 19 October 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Pertti Juhani Suoste as a director on 19 October 2015	(1 page)
26 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
19 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 10,000	(7 pages)
19 Jan 2015	AD01	Registered office address changed from C/O Kwh Pipe (Uk) Ltd. 17 Shirwell Crescent Furzton Lake, Furzton Milton Keynes Buckinghamshire MK4 1GA to 17 Shirwell Crescent Furzton Lake Furzton Milton Keynes Bucks MK4 1GA on 19 January 2015	(1 page)
10 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
17 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 10,000	(7 pages)
17 Jan 2014	CH01	Director's details changed for Mr George Alan Merry on 1 January 2014	(2 pages)
02 Jan 2014	CH01	Director's details changed for Reeta Elina Härkki on 19 November 2013	(2 pages)
03 Dec 2013	AP01	Appointment of Johan Anders Heikfolk as a director	(2 pages)
02 Dec 2013	AP01	Appointment of Reeta Elina Härkki as a director	(2 pages)
02 Dec 2013	AP01	Appointment of Pertti Juhani Suoste as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Peter Engstrand as a director	(1 page)
19 Sep 2013	CERTNM	Company name changed kwh pipe U.K. LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-09	(2 pages)
19 Sep 2013	CONNOT	Change of name notice	(2 pages)
19 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
09 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
07 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
16 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(5 pages)
12 Jan 2012	TM01	Termination of appointment of Jens Olesen as a director	(1 page)
08 Sep 2011	AD01	Registered office address changed from Unit 7 Holdom Avenue Bletchley Milton Keynes Buckinghamshire MK1 1QU on 8 September 2011	(1 page)
21 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
03 Feb 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(6 pages)
23 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
15 Feb 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)