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UPL EUROPE LTD

Company number 02844616

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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 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 22 pages (22 pages)
31 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Aug 2012	CH01	Director's details changed for Mr. Bharat Dutia on 1 April 2012	View PDF Director's details changed for Mr. Bharat Dutia on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	TM01	Termination of appointment of Jai Shroff as a director	View PDF Termination of appointment of Jai Shroff as a director - link opens in a new window - 1 page (1 page)
23 May 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
23 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AD01	Registered office address changed from Chadwick House Birchwood Park Warrington WA3 6AE on 25 January 2012	View PDF Registered office address changed from Chadwick House Birchwood Park Warrington WA3 6AE on 25 January 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 123 pages (123 pages)
07 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
07 Sep 2011	CH01	Director's details changed for Vikram Shroff on 13 August 2010	View PDF Director's details changed for Vikram Shroff on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	AP01	Appointment of Mr Ajit Kumar Premnath as a director	View PDF Appointment of Mr Ajit Kumar Premnath as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 60 pages (60 pages)
09 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Sep 2010	CH01	Director's details changed for Rajju Shroff on 13 August 2010	View PDF Director's details changed for Rajju Shroff on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Vikram Shroff on 13 August 2010	View PDF Director's details changed for Vikram Shroff on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Sandra Shroff on 13 August 2010	View PDF Director's details changed for Sandra Shroff on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Jai Shroff on 13 August 2010	View PDF Director's details changed for Jai Shroff on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)
07 Sep 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
07 Sep 2009	288c	Director's change of particulars / vikram shroff / 23/10/2006	View PDF Director's change of particulars / vikram shroff / 23/10/2006 - link opens in a new window - 1 page (1 page)
24 Jun 2009	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 7 pages (7 pages)
06 Nov 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 20 pages (20 pages)
03 Oct 2008	363s	Return made up to 13/08/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/08/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Jul 2008	88(2)	Ad 13/03/08\gbp si 24765347@1=24765347\gbp ic 17800000/42565347\	View PDF Ad 13/03/08\gbp si 24765347@1=24765347\gbp ic 17800000/42565347\ - link opens in a new window - 2 pages (2 pages)

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