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UPP (YORK) LIMITED

Company number 04116165

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	AP01	Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016	View PDF Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	TM01	Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016	View PDF Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	CH03	Secretary's details changed for Mr Julian Christopher William Benkel on 19 December 2015	View PDF Secretary's details changed for Mr Julian Christopher William Benkel on 19 December 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 18 pages (18 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Division 06/03/2013	View PDF Resolutions RES13 ‐ Division 06/03/2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Mar 2013	CAP-SS	Solvency statement dated 06/03/13	View PDF Solvency statement dated 06/03/13 - link opens in a new window - 1 page (1 page)
07 Mar 2013	SH19	Statement of capital on 7 March 2013 GBP 1	View PDF Statement of capital on 7 March 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	CH01	Director's details changed for Mr Gabriel Simon Behr on 1 December 2012	View PDF Director's details changed for Mr Gabriel Simon Behr on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 19 pages (19 pages)
13 Sep 2012	TM01	Termination of appointment of Andrew Clapp as a director	View PDF Termination of appointment of Andrew Clapp as a director - link opens in a new window - 1 page (1 page)
20 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 19 pages (19 pages)
23 Mar 2011	AP01	Appointment of Mr Andrew David Clapp as a director	View PDF Appointment of Mr Andrew David Clapp as a director - link opens in a new window - 2 pages (2 pages)

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UPP (YORK) LIMITED

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