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UPLANDS ENGINEERING LIMITED

Company number 05234655

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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)
23 Nov 2018 SH08 Change of share class name or designation
23 Nov 2018 SH10 Particulars of variation of rights attached to shares
16 Nov 2018 SH10 Particulars of variation of rights attached to shares
16 Nov 2018 SH08 Change of share class name or designation
08 Nov 2018 SH08 Change of share class name or designation
08 Nov 2018 SH08 Change of share class name or designation
08 Nov 2018 SH10 Particulars of variation of rights attached to shares
08 Nov 2018 SH10 Particulars of variation of rights attached to shares
18 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
19 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
24 Aug 2017 PSC02 Notification of Hitch Holdings Ltd as a person with significant control on 12 July 2017
24 Aug 2017 PSC07 Cessation of Trevor William West as a person with significant control on 12 July 2017
28 Jul 2017 TM01 Termination of appointment of Trevor William West as a director on 12 July 2017
28 Jul 2017 TM01 Termination of appointment of Margaret Florence Helen West as a director on 12 July 2017
28 Jul 2017 TM02 Termination of appointment of Linda-Mary West as a secretary on 12 July 2017
28 Jul 2017 TM01 Termination of appointment of Linda-Mary West as a director on 12 July 2017
26 Jul 2017 PSC04 Change of details for Mr Trevor William West as a person with significant control on 26 July 2017
12 Jul 2017 MR01 Registration of charge 052346550002, created on 12 July 2017
09 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000