UOP INTERNATIONAL HOLDINGS LIMITED

Company number 05057202

Date	Type	Description	View / Download
15 Oct 2024	AA	Full accounts made up to 31 December 2023	(39 pages)
15 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2023 GBP 2	(6 pages)
02 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	(4 pages)
23 Nov 2023	TM01	Termination of appointment of Simon Christopher Dearnley as a director on 2 November 2023	(1 page)
23 Nov 2023	AP01	Appointment of George James as a director on 2 November 2023	(2 pages)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	(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.	(4 pages)
27 Jun 2023	AP01	Appointment of Simon Christopher Dearnley as a director on 28 April 2023	(2 pages)
23 Jun 2023	TM01	Termination of appointment of Glen William Davies as a director on 28 April 2023	(1 page)
10 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(42 pages)
13 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
15 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	(4 pages)
01 Apr 2020	TM01	Termination of appointment of Nigel John Davison Orchard as a director on 31 March 2020	(1 page)
10 Mar 2020	AP01	Appointment of Jose Luis Miramontes Fraga as a director on 6 March 2020	(2 pages)
17 Dec 2019	SH20	Statement by Directors	(2 pages)
17 Dec 2019	SH19	Statement of capital on 17 December 2019 GBP 1	(3 pages)
17 Dec 2019	CAP-SS	Solvency Statement dated 17/12/19	(2 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellationof share premium account 17/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Sep 2019	AD04	Register(s) moved to registered office address Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
19 Sep 2019	CH01	Director's details changed for David Allen Gledhill on 27 August 2019	(2 pages)
27 Aug 2019	AD01	Registered office address changed from Liongate Ladymead Guildford Surrey GU1 1AT to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB on 27 August 2019	(1 page)