UPP GROUP HOLDINGS LIMITED

Company number 05016028

Date	Type	Description	View / Download
15 May 2013	AA	Group of companies' accounts made up to 31 August 2012	(46 pages)
28 Mar 2013	TM01	Termination of appointment of Luite Veenstra as a director	(1 page)
26 Mar 2013	AP01	Appointment of Mr Hendrik Luitje Huizing as a director	(2 pages)
20 Feb 2013	AP01	Appointment of Mr Sun Guozhuo as a director	(2 pages)
20 Feb 2013	AP01	Appointment of Mr Michael Andrew Bryan as a director	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Robert Mcclatchey as a director	(1 page)
19 Feb 2013	TM01	Termination of appointment of Andrew Clapp as a director	(1 page)
23 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(8 pages)
22 Jan 2013	CH01	Director's details changed for Mr Sean O'shea on 1 January 2013	(2 pages)
22 Jan 2013	CH01	Director's details changed for Mr Julian Christopher William Benkel on 1 January 2013	(2 pages)
22 Jan 2013	CH01	Director's details changed for Mr Gabriel Simon Behr on 7 June 2011	(2 pages)
01 Oct 2012	AP01	Appointment of Mr Vincent Gerritsen as a director	(2 pages)
01 Oct 2012	AP01	Appointment of Mr Luite Abel Veenstra as a director	(2 pages)
15 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(8 pages)
07 Feb 2012	AA	Group of companies' accounts made up to 31 August 2011	(41 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 5,186,461	(3 pages)
03 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Mar 2011	AD01	Registered office address changed from Fourth Floor, Weston House 246 High Holborn London WC1V 7EX on 17 March 2011	(1 page)
24 Feb 2011	AA	Group of companies' accounts made up to 31 August 2010	(37 pages)
10 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(8 pages)
07 Oct 2010	AP01	Appointment of Mr Andrew David Clapp as a director	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Anita Gregson as a director	(1 page)
15 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(6 pages)
15 Feb 2010	CH01	Director's details changed for Mr Robert Sean Mcclatchey on 1 October 2009	(2 pages)