UOP SERVICES LIMITED

Company number 03511545

Date	Type	Description	View / Download
20 Sep 2019	AD04	Register(s) moved to registered office address Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
27 Aug 2019	AD01	Registered office address changed from Liongate Ladymead Guildford Surrey GU1 1AT to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB on 27 August 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
13 May 2019	PSC02	Notification of Friedland Doggart Group Limited as a person with significant control on 21 September 2018	(2 pages)
13 May 2019	PSC07	Cessation of Honeywell International Inc. as a person with significant control on 21 September 2018	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
12 Nov 2018	TM01	Termination of appointment of Kelly Jean Slieter as a director on 1 November 2018	(1 page)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
22 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
16 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2FG United Kingdom to Liongate Ladymead Guildford Surrey GU1 1AT	(1 page)
26 Oct 2017	PSC05	Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017	(2 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
15 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(6 pages)
14 Dec 2016	TM01	Termination of appointment of Marek Stefan Karol Turowicz as a director on 30 September 2016	(1 page)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
21 Aug 2016	AP01	Appointment of Kelly Jean Slieter as a director on 10 August 2015	(2 pages)
19 Aug 2016	TM01	Termination of appointment of Jonathan Gordon Paul Bellamy as a director on 10 August 2015	(1 page)
30 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 150,000	(6 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
02 Jul 2015	AP01	Appointment of Marek Stefan Karol Turowicz as a director on 1 December 2014	(2 pages)
01 Apr 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 150,000	(7 pages)
11 Dec 2014	TM01	Termination of appointment of Dominic Xavier Pulin Heath as a director on 1 December 2014	(1 page)
15 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)