UPS (UK HOLDING) LIMITED

Company number 04958150

Date	Type	Description	View / Download
06 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
27 Jun 2013	AP01	Appointment of Cindy Jayne Miller as a director	(2 pages)
22 May 2013	AP01	Appointment of Mr George Anthony Willis as a director	(2 pages)
22 May 2013	TM01	Termination of appointment of Cindy Miller as a director	(1 page)
30 Apr 2013	TM01	Termination of appointment of James Barber as a director	(1 page)
19 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(9 pages)
19 Oct 2012	CH01	Director's details changed for Mr Rami Suleiman on 29 September 2012	(2 pages)
03 Oct 2012	CH01	Director's details changed for Hans Michael Mensing on 29 September 2012	(2 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
15 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(9 pages)
23 Aug 2011	AAMD	Amended full accounts made up to 31 December 2010	(16 pages)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
28 Jul 2011	AP01	Appointment of James Jay Barber as a director	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Wolfgang Flick as a director	(1 page)
14 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(7 pages)
13 Dec 2010	CH01	Director's details changed for Rami Suleiman on 1 April 2010	(2 pages)
13 Dec 2010	AD02	Register inspection address has been changed from C/O Blg (Professional Services) Limited Po Box EC3A 7NJ Beaufort House/15 St Botolph Street Londonec3a 7Nj	(1 page)
13 Dec 2010	AD04	Register(s) moved to registered office address	(1 page)
18 Nov 2010	AP01	Appointment of Cindy Jayne Miller as a director	(3 pages)
11 Nov 2010	AP03	Appointment of Mr Rami Suleiman as a secretary	(1 page)
27 Oct 2010	TM02	Termination of appointment of Carlos Cubias Jr as a secretary	(1 page)
08 Oct 2010	TM01	Termination of appointment of James Barber as a director	(1 page)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
23 Aug 2010	AP01	Appointment of Rami Suleiman as a director	(3 pages)
03 Jun 2010	TM01	Termination of appointment of Carlos Cubias Jr as a director	(1 page)

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