- Company Overview for UPP WAREHOUSE LIMITED (04312388)
- Filing history for UPP WAREHOUSE LIMITED (04312388)
- People for UPP WAREHOUSE LIMITED (04312388)
- Charges for UPP WAREHOUSE LIMITED (04312388)
- More for UPP WAREHOUSE LIMITED (04312388)
| 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) |
|---|---|---|---|
| 08 Nov 2016 | AP01 | Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016 | |
| 01 Nov 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
| 16 May 2016 | TM01 | Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016 | |
| 14 Mar 2016 | AA | Total exemption full accounts made up to 31 August 2015 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
|
|
| 21 May 2015 | AA | Total exemption full accounts made up to 31 August 2014 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
|
|
| 03 Nov 2014 | CH03 | Secretary's details changed for Mr Julian Christopher William Benkel on 1 January 2014 | |
| 14 May 2014 | AA | Total exemption full accounts made up to 31 August 2013 | |
| 28 Oct 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
|
|
| 04 Jun 2013 | AA | Total exemption full accounts made up to 31 August 2012 | |
| 10 Dec 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
| 16 Nov 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
| 03 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 03 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 01 Nov 2011 | AA | Full accounts made up to 31 August 2011 | |
| 15 Sep 2011 | CH01 | Director's details changed for Mr Gabriel Simon Behr on 7 June 2011 | |
| 24 Mar 2011 | AP01 | Appointment of Mr Julian Christopher William Benkel as a director | |
| 24 Mar 2011 | TM01 | Termination of appointment of Mark Allen as a director | |
| 24 Mar 2011 | AD01 | Registered office address changed from Fourth Floor Weston House 246 High Holborn London WC1V 7EX on 24 March 2011 | |
| 25 Feb 2011 | AA | Full accounts made up to 31 August 2010 | |
| 24 Nov 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
| 23 Feb 2010 | AA | Full accounts made up to 31 August 2009 | |
| 29 Oct 2009 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
| 29 Oct 2009 | CH01 | Director's details changed for Mark Allen on 1 October 2009 |