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UPG PLC

Company number 04087620

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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)
06 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Nov 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 23 pages (23 pages)
05 Nov 2012	CH01	Director's details changed for Mr. Jonathan Rodger on 1 October 2012	View PDF Director's details changed for Mr. Jonathan Rodger on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	CH01	Director's details changed for Mr Steven James Drewett on 1 October 2012	View PDF Director's details changed for Mr Steven James Drewett on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	CH01	Director's details changed for Mr Miles Scott Carroll on 1 October 2012	View PDF Director's details changed for Mr Miles Scott Carroll on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	CH01	Director's details changed for Mr Terence Christopher Jones on 1 October 2012	View PDF Director's details changed for Mr Terence Christopher Jones on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	CH01	Director's details changed for Mr Nicholas Paul Crawford on 1 October 2012	View PDF Director's details changed for Mr Nicholas Paul Crawford on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	CH01	Director's details changed for Mrs Suzanne Bull on 1 October 2012	View PDF Director's details changed for Mrs Suzanne Bull on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	CH01	Director's details changed for Mr Andrew Michael on 1 October 2012	View PDF Director's details changed for Mr Andrew Michael on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 24 August 2012 GBP 110,624.00	View PDF Statement of capital following an allotment of shares on 24 August 2012 GBP 110,624.00 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 24 August 2012 GBP 110,624	View PDF Statement of capital following an allotment of shares on 24 August 2012 GBP 110,624 - link opens in a new window - 4 pages (4 pages)
01 May 2012	AD01	Registered office address changed from , Unit 7K Claymore, Tame Valley Industrial Estate, Tamworth, Staffordshire, B77 5DQ on 1 May 2012	View PDF Registered office address changed from , Unit 7K Claymore, Tame Valley Industrial Estate, Tamworth, Staffordshire, B77 5DQ on 1 May 2012 - link opens in a new window - 1 page (1 page)
13 Dec 2011	TM02	Termination of appointment of Joanne Ward as a secretary	View PDF Termination of appointment of Joanne Ward as a secretary - link opens in a new window - 1 page (1 page)
13 Dec 2011	AP03	Appointment of Mr Howard Gibbs as a secretary	View PDF Appointment of Mr Howard Gibbs as a secretary - link opens in a new window - 1 page (1 page)
08 Dec 2011	AP01	Appointment of Mr Terence Christopher Jones as a director	View PDF Appointment of Mr Terence Christopher Jones as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
31 Oct 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 26 pages (26 pages)
06 Oct 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
05 Jul 2011	SH06	Cancellation of shares. Statement of capital on 5 July 2011 GBP 108,342	View PDF Cancellation of shares. Statement of capital on 5 July 2011 GBP 108,342 - link opens in a new window - 4 pages (4 pages)
29 Jun 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	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)
27 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
10 May 2011	TM01	Termination of appointment of Terry Jones as a director	View PDF Termination of appointment of Terry Jones as a director - link opens in a new window - 1 page (1 page)
27 Oct 2010	AA	Accounts for a medium company made up to 30 April 2010	View PDF Accounts for a medium company made up to 30 April 2010 - link opens in a new window - 19 pages (19 pages)

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