UPS (UK HOLDING) LIMITED

Company number 04958150

Date	Type	Description	View / Download
16 Apr 2021	AP01	Appointment of Mr Daniel Carrera Garcia as a director on 1 March 2021	(2 pages)
14 Apr 2021	AP03	Appointment of Mr Matthew Parkinson as a secretary on 1 March 2021	(2 pages)
14 Apr 2021	TM01	Termination of appointment of Mark Simon Vale as a director on 8 February 2021	(1 page)
14 Apr 2021	TM01	Termination of appointment of Louis Anthony Rivieccio Jr as a director on 1 March 2021	(1 page)
14 Apr 2021	TM01	Termination of appointment of Bram Matthew Welsh as a director on 1 March 2021	(1 page)
14 Apr 2021	TM02	Termination of appointment of Bram Matthew Welsh as a secretary on 1 March 2021	(1 page)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
02 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(153 pages)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	(3 pages)
19 Nov 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
11 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	(3 pages)
11 Sep 2019	AP01	Appointment of Mr Bram Matthew Welsh as a director on 1 August 2019	(2 pages)
10 Sep 2019	AP03	Appointment of Mr Bram Matthew Welsh as a secretary on 1 August 2019	(2 pages)
04 Sep 2019	TM02	Termination of appointment of Elisabel Rodriguez Marquez as a secretary on 1 August 2019	(1 page)
04 Sep 2019	TM01	Termination of appointment of Elisabel Rodriguez Marquez as a director on 1 August 2019	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
11 Jul 2018	AP01	Appointment of Mr Mark Simon Vale as a director on 18 June 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Luis Arriaga Arias as a director on 18 June 2018	(1 page)
27 Apr 2018	AP01	Appointment of Mr Louis Anthony Rivieccio Jr as a director on 30 March 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Nando Cesarone as a director on 29 March 2018	(1 page)
13 Feb 2018	PSC02	Notification of United Parcel Service, Inc. as a person with significant control on 6 April 2016	(2 pages)
12 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 12 February 2018	(2 pages)
14 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)

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