UPL EUROPE LTD

Company number 02844616

Date	Type	Description	View / Download
30 Apr 2018	PSC07	Cessation of Upl Corporation Limited ( Formerly Bio-Win Corporation Ltd) as a person with significant control on 6 April 2016	(1 page)
29 Aug 2017	AA	Full accounts made up to 31 March 2017	(107 pages)
14 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with updates	(5 pages)
14 Aug 2017	PSC02	Notification of Upl Corporation Limited ( Formerly Bio-Win Corporation Ltd) as a person with significant control on 6 April 2016	(1 page)
08 May 2017	TM02	Termination of appointment of Andrew Simon Mansell as a secretary on 8 May 2017	(1 page)
08 May 2017	AP03	Appointment of Mr Mandar Jayant Kadam as a secretary on 8 May 2017	(2 pages)
22 Mar 2017	TM01	Termination of appointment of Ajit Kumar Premnath as a director on 10 March 2017	(1 page)
22 Mar 2017	TM02	Termination of appointment of Jimmy Erach Dadrewalla as a secretary on 10 March 2017	(1 page)
22 Mar 2017	AP03	Appointment of Mr Andrew Simon Mansell as a secretary on 10 March 2017	(2 pages)
30 Sep 2016	AA	Full accounts made up to 31 March 2016	(35 pages)
09 Sep 2016	TM01	Termination of appointment of Vikram Shroff as a director on 30 August 2016	(1 page)
09 Sep 2016	TM01	Termination of appointment of Sandra Shroff as a director on 30 August 2016	(1 page)
09 Sep 2016	TM01	Termination of appointment of Rajju Shroff as a director on 30 August 2016	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(6 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 42,565,347	(3 pages)
02 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 42,565,347	(9 pages)
02 Jul 2015	AA	Full accounts made up to 31 March 2015	(86 pages)
25 Jun 2015	AP01	Appointment of Mr Trevor John Holland as a director on 25 June 2015	(2 pages)
28 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 42,565,347	(8 pages)
28 Aug 2014	CH03	Secretary's details changed for Jimmy Erach Dadrewalla on 1 April 2014	(1 page)
24 Jul 2014	AA	Full accounts made up to 31 March 2014	(79 pages)
28 May 2014	CERTNM	Company name changed united phosphorus LIMITED\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-16 NM01 ‐ Change of name by resolution	(3 pages)
28 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 42,565,347	(8 pages)
02 Aug 2013	AA	Full accounts made up to 31 March 2013	(79 pages)
04 Dec 2012	AUD	Auditor's resignation	(1 page)

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