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UPP (PLYMOUTH TWO) LIMITED

Company number 03907556

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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)
21 Feb 2019 TM01 Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019
21 Feb 2019 TM02 Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
17 Jan 2019 AP01 Appointment of Mr Henry Barnaby Gervaise Jones as a director on 17 January 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 16/05/2019
29 May 2018 AA Micro company accounts made up to 31 August 2017
18 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
17 May 2017 AA Micro company accounts made up to 31 August 2016
17 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
08 Nov 2016 AP01 Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016
16 May 2016 TM01 Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016
14 Mar 2016 AA Accounts for a dormant company made up to 31 August 2015
18 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
18 Jan 2016 CH03 Secretary's details changed for Mr Julian Christopher William Benkel on 15 January 2016
08 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
22 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
20 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
04 Nov 2013 AA Full accounts made up to 31 August 2013
10 Apr 2013 MR04 Satisfaction of charge 6 in full
10 Apr 2013 MR04 Satisfaction of charge 7 in full
07 Mar 2013 SH20 Statement by directors
07 Mar 2013 CAP-SS Solvency statement dated 06/03/13
07 Mar 2013 SH19 Statement of capital on 7 March 2013
  • GBP 1
07 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
05 Nov 2012 AA Full accounts made up to 31 August 2012