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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)
09 Jan 2009 288a Secretary appointed sisec LIMITED
27 Dec 2008 88(2) Ad 13/11/08\gbp si 8143060@1=8143060\gbp ic 87919428/96062488\
11 Jul 2008 AA Full accounts made up to 31 December 2007
14 Mar 2008 363a Return made up to 26/02/08; full list of members
07 Mar 2008 88(2) Ad 30/09/07\gbp si 15800914@1=15800914\gbp ic 72118514/87919428\
30 Nov 2007 288c Director's particulars changed
16 Oct 2007 AA Full accounts made up to 31 December 2006
12 Oct 2007 288a New secretary appointed
11 Oct 2007 288b Secretary resigned
15 Mar 2007 363a Return made up to 26/02/07; full list of members
15 Mar 2007 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
06 Jul 2006 288b Director resigned
13 Jun 2006 AA Group of companies' accounts made up to 31 December 2004
24 Mar 2006 363a Return made up to 26/02/06; full list of members
24 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
01 Jul 2005 288a New secretary appointed
28 Jun 2005 288b Secretary resigned
22 Mar 2005 363s Return made up to 26/02/05; full list of members
21 Jan 2005 88(2)R Ad 19/11/04--------- £ si 3513513@1=3513513 £ ic 117810001/121323514
30 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004 SA Statement of affairs
29 Sep 2004 88(2)R Ad 08/09/04--------- £ si 58905000@1=58905000 £ ic 58905001/117810001