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UPS SCS (UK) LIMITED

Company number 02928205

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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 Aug 2015 AA Full accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 4,360,012
09 Oct 2014 AA Full accounts made up to 31 December 2013
19 Jun 2014 AD02 Register inspection address has been changed from C/O C/O Barlow Lyde & Gilbert Llp Beaufort House 15 St Botolph Street London EC3A 7NJ United Kingdom
21 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 4,360,012
10 Feb 2014 AUD Auditor's resignation
21 Oct 2013 AP01 Appointment of Mr Peter Kingsley Dunstan as a director
21 Oct 2013 TM01 Termination of appointment of Rami Suleiman as a director
06 Aug 2013 AA Full accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
19 Oct 2012 CH01 Director's details changed for Mr Rami Suleiman on 29 September 2012
03 Oct 2012 CH01 Director's details changed for Mr Hans Michael Mensing on 29 September 2012
21 Jun 2012 AA Full accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
05 Mar 2012 AP01 Appointment of Mr Hans Michael Mensing as a director
29 Feb 2012 AP01 Appointment of Mr Mark Nightingale as a director
17 Jan 2012 AP01 Appointment of Mr Rami Suleiman as a director
17 Jan 2012 TM01 Termination of appointment of Stuart Richardson as a director
08 Aug 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Stuart George Richardson on 15 May 2011
07 Jun 2011 AD03 Register(s) moved to registered inspection location
07 Jun 2011 AD02 Register inspection address has been changed
29 Sep 2010 AA Full accounts made up to 31 December 2009
09 Aug 2010 CH03 Secretary's details changed for Stewart Wadge on 15 May 2010