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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)
04 Aug 2010 TM01 Termination of appointment of Steven Wood as a director
30 Jul 2010 CH01 Director's details changed for Stuart George Richardson on 15 May 2010
29 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
30 Dec 2009 AA Full accounts made up to 31 December 2008
01 Jul 2009 363a Return made up to 12/05/09; full list of members
28 Jan 2009 288b Appointment terminated director manfred schardt
08 Dec 2008 287 Registered office changed on 08/12/2008 from unit 1 blackthorne road poyle berkshire SL3 0DA uk
08 Dec 2008 287 Registered office changed on 08/12/2008 from unit 19 airlinks industrial estate spitfire way heston middlesex TW5 9NR
31 Oct 2008 AA Full accounts made up to 31 December 2007
08 Aug 2008 288a Director appointed stuart richardson
08 Aug 2008 288b Appointment terminated secretary zulfikar pagdiwalla
08 Aug 2008 288a Secretary appointed stewart wadge
22 May 2008 363a Return made up to 12/05/08; full list of members
28 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2007 AA Full accounts made up to 31 December 2006
03 Jun 2007 363s Return made up to 12/05/07; no change of members
08 Mar 2007 AA Full accounts made up to 31 December 2005
08 Feb 2007 288c Director's particulars changed
21 Jul 2006 AA Full accounts made up to 31 December 2004
30 May 2006 288b Director resigned