FDM BY UAP LIMITED

Company number 04362267

Date	Type	Description	View / Download
23 Sep 2020	AD01	Registered office address changed from Unit 13-15 Norquest Industrial Park Birstall Batley WF17 9NE England to Uap Ltd Albert Close Whitefield Manchester M45 8EH on 23 September 2020	(1 page)
25 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	(4 pages)
28 Nov 2019	PSC07	Cessation of Ian Firth as a person with significant control on 14 October 2019	(1 page)
28 Nov 2019	PSC02	Notification of Uap Limited as a person with significant control on 14 October 2019	(2 pages)
14 Nov 2019	MR04	Satisfaction of charge 043622670005 in full	(1 page)
06 Nov 2019	AA01	Current accounting period extended from 31 December 2019 to 30 April 2020	(1 page)
23 Oct 2019	MR01	Registration of charge 043622670006, created on 23 October 2019	(27 pages)
15 Oct 2019	TM01	Termination of appointment of Ian Firth as a director on 14 October 2019	(1 page)
15 Oct 2019	TM02	Termination of appointment of Bernice Bedford Firth as a secretary on 14 October 2019	(1 page)
14 Oct 2019	AP01	Appointment of Ms Bonnie Hodson as a director on 14 October 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Mr David Leslie Jennings as a director on 14 October 2019	(2 pages)
14 Oct 2019	MR04	Satisfaction of charge 4 in full	(1 page)
14 Oct 2019	MR04	Satisfaction of charge 3 in full	(1 page)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	(4 pages)
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
04 Mar 2019	AD01	Registered office address changed from , 13, 14 & 15 Norquest Industrial Estate Pennine View, Pheasant Drive, Birstall, Batley, West Yorkshire, WF17 9LT, England to Unit 13-15 Norquest Industrial Park Birstall Batley WF17 9NE on 4 March 2019	(1 page)
22 Feb 2019	AD01	Registered office address changed from , Jubilee Business Park Copgrove, Harrogate, North Yorkshire, HG3 3TB to Unit 13-15 Norquest Industrial Park Birstall Batley WF17 9NE on 22 February 2019	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
02 Jul 2018	CH01	Director's details changed for Mr Christian Webster on 1 January 2018	(2 pages)
10 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 1,002	(4 pages)
09 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
01 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)