UPS (UK HOLDING) LIMITED

Company number 04958150

Date	Type	Description	View / Download
11 Sep 2017	AP03	Appointment of Ms Elisabel Rodriguez Marquez as a secretary on 20 April 2017	(2 pages)
17 Jul 2017	AP01	Appointment of Ms Elisabel Rodriguez Marquez as a director on 20 April 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Peter Kingsley Dunstan as a director on 20 April 2017	(1 page)
16 May 2017	TM02	Termination of appointment of Peter Kingsley Dunstan as a secretary on 20 April 2017	(1 page)
01 Feb 2017	AP01	Appointment of Mr Peter Raoul Stewardson as a director on 1 February 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Hans Michael Mensing as a director on 1 February 2017	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
15 Mar 2016	AP01	Appointment of Nando Cesarone as a director on 25 February 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Cindy Jayne Miller as a director on 25 February 2016	(1 page)
20 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 3	(8 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
10 Aug 2015	AP01	Appointment of Mr Luis Arriaga Arias as a director on 15 July 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of George Anthony Willis as a director on 15 July 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 3	(9 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
19 Jun 2014	AD02	Register inspection address has been changed from C/O Blg (Professional Services) Limited Beaufort House /15 St Botolph Street London EC3A 7NJ	(1 page)
23 Apr 2014	CH01	Director's details changed for Cindy Jayne Miller on 31 March 2014	(2 pages)
19 Feb 2014	CH01	Director's details changed for Mr George Anthony Willis on 19 February 2014	(2 pages)
10 Feb 2014	AUD	Auditor's resignation	(1 page)
18 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 3	(9 pages)
21 Oct 2013	AP01	Appointment of Mr Peter Kingsley Dunstan as a director	(2 pages)
21 Oct 2013	AP03	Appointment of Mr Peter Kingsley Dunstan as a secretary	(2 pages)
21 Oct 2013	TM02	Termination of appointment of Rami Suleiman as a secretary	(1 page)
21 Oct 2013	TM01	Termination of appointment of Rami Suleiman as a director	(1 page)

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