UOP INTERNATIONAL HOLDINGS LIMITED

Company number 05057202

Date	Type	Description	View / Download
17 Jun 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(4 pages)
13 May 2019	PSC02	Notification of Friedland Doggart Group Limited as a person with significant control on 20 December 2018	(2 pages)
13 May 2019	PSC07	Cessation of Honeywell International Inc. as a person with significant control on 20 December 2018	(1 page)
28 Feb 2019	SH01	Statement of capital following an allotment of shares on 26 December 2018 GBP 96,062,489	(4 pages)
18 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Apr 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
22 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
16 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2FG United Kingdom to Liongate Ladymead Guildford Surrey GU1 1AT	(1 page)
26 Oct 2017	PSC05	Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017	(2 pages)
24 Aug 2017	AP01	Appointment of David Allen Gledhill as a director on 22 August 2017	(2 pages)
24 Aug 2017	TM01	Termination of appointment of Michael Tal Millard as a director on 31 May 2017	(1 page)
26 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
15 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
21 Aug 2016	AP01	Appointment of Michael Tal Millard as a director on 1 June 2016	(2 pages)
19 Aug 2016	TM01	Termination of appointment of Peter Paul Piotrowski as a director on 1 June 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 96,062,488	(5 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
01 Apr 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 96,062,488	(6 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
24 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 96,062,488	(6 pages)