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UOP INTERNATIONAL HOLDINGS LIMITED

Company number 05057202

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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)
18 Apr 2013 AA Full accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
02 Jul 2012 AR01 Annual return made up to 26 February 2009 with full list of shareholders
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 20 September 2006
  • GBP 104,205,548
18 May 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 March 2010
24 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 March 2011
30 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
22 Sep 2011 CH01 Director's details changed for Mr Nigel John Davison Orchard on 15 September 2011
20 Sep 2011 CH01 Director's details changed for Peter Paul Piotrowski on 15 September 2011
16 Sep 2011 CH01 Director's details changed for Peter Paul Piotrowski on 15 September 2011
16 Sep 2011 CH01 Director's details changed for Mr Glen William Davies on 15 September 2011
15 Sep 2011 CH01 Director's details changed for Peter Paul Piotrowski on 15 September 2011
15 Sep 2011 CH01 Director's details changed for Mr Glen William Davies on 15 September 2011
19 Apr 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 AD03 Register(s) moved to registered inspection location
31 Mar 2011 AD02 Register inspection address has been changed
30 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24TH April 2012.
25 May 2010 AA Full accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24TH April 2012.
23 Jul 2009 AA Full accounts made up to 31 December 2008
21 Jul 2009 288a Director appointed nigel john davidson orchard
11 Jul 2009 288b Appointment terminated director joseph demandt
11 Mar 2009 363a Return made up to 26/02/09; full list of members
12 Jan 2009 288b Appointment terminated secretary bhasmita patel