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UPS (UK HOLDING) LIMITED

Company number 04958150

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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)
28 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 3
10 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Hans Michael Mensing on 4 December 2009
10 Dec 2009 CH01 Director's details changed for Carlos Felipe Cubias Jr on 9 December 2009
10 Dec 2009 CH01 Director's details changed for James Jay Barber on 9 December 2009
10 Dec 2009 CH01 Director's details changed for Wolfgang Flick on 4 December 2009
10 Dec 2009 AD03 Register(s) moved to registered inspection location
10 Dec 2009 AD02 Register inspection address has been changed
25 Oct 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 10/11/08; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
12 Feb 2008 288a New secretary appointed;new director appointed
04 Feb 2008 288b Secretary resigned;director resigned
27 Nov 2007 363s Return made up to 10/11/07; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006 363s Return made up to 10/11/06; full list of members
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
29 Sep 2006 288a New secretary appointed;new director appointed
28 Sep 2006 288b Secretary resigned;director resigned