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UPTON ENGINEERING & SONS LIMITED

Company number 04659612

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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)
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
19 Jul 2013 AP01 Appointment of Mr Brand Harry Upton as a director
19 Jul 2013 AP01 Appointment of Mr Carl Craig Upton as a director
06 Jun 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
01 Mar 2011 TM01 Termination of appointment of Jacqueline Upton as a director
01 Mar 2011 TM02 Termination of appointment of Jacqueline Upton as a secretary
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Harry Upton on 7 February 2010
08 Feb 2010 CH01 Director's details changed for Jacqueline Susan Upton on 7 February 2010
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Feb 2009 363a Return made up to 07/02/09; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Feb 2008 363a Return made up to 07/02/08; full list of members
02 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Feb 2007 363s Return made up to 07/02/07; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
31 Jan 2006 363s Return made up to 07/02/06; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004