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UOP INTERNATIONAL HOLDINGS LIMITED

Company number 05057202

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-30 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
15 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2023 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 27 June 2023 GBP 2 - link opens in a new window - 6 pages (6 pages)
02 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	TM01	Termination of appointment of Simon Christopher Dearnley as a director on 2 November 2023	View PDF Termination of appointment of Simon Christopher Dearnley as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of George James as a director on 2 November 2023	View PDF Appointment of George James as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 15/05/24.	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 15/05/24. - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	AP01	Appointment of Simon Christopher Dearnley as a director on 28 April 2023	View PDF Appointment of Simon Christopher Dearnley as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	TM01	Termination of appointment of Glen William Davies as a director on 28 April 2023	View PDF Termination of appointment of Glen William Davies as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
13 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
15 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2020	TM01	Termination of appointment of Nigel John Davison Orchard as a director on 31 March 2020	View PDF Termination of appointment of Nigel John Davison Orchard as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AP01	Appointment of Jose Luis Miramontes Fraga as a director on 6 March 2020	View PDF Appointment of Jose Luis Miramontes Fraga as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	SH19	Statement of capital on 17 December 2019 GBP 1	View PDF Statement of capital on 17 December 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	CAP-SS	Solvency Statement dated 17/12/19	View PDF Solvency Statement dated 17/12/19 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellationof share premium account 17/12/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellationof share premium account 17/12/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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UOP INTERNATIONAL HOLDINGS LIMITED

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