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UNINTERRUPTIBLE POWER SUPPLIES LIMITED

Company number 05523548

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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)
30 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
19 Sep 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
23 Jul 2024 PSC05 Change of details for Discovery Energy Uk Acquisition Limited as a person with significant control on 1 May 2024
22 May 2024 PSC02 Notification of Discovery Energy Uk Acquisition Limited as a person with significant control on 1 May 2024
22 May 2024 PSC09 Withdrawal of a person with significant control statement on 22 May 2024
09 May 2024 MA Memorandum and Articles of Association
09 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2024 MR01 Registration of charge 055235480003, created on 1 May 2024
02 Oct 2023 AA Full accounts made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
15 Aug 2023 PSC08 Notification of a person with significant control statement
15 Aug 2023 PSC07 Cessation of Kohler Uninterruptible Power (Holdings) Limited as a person with significant control on 14 July 2023
21 Nov 2022 AA Full accounts made up to 31 December 2021
12 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
31 May 2022 AP01 Appointment of Mr Nathan Matson as a director on 18 May 2022
31 May 2022 TM01 Termination of appointment of Mark Sbrocco as a director on 17 May 2022
27 Sep 2021 AA Full accounts made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
12 Aug 2021 CH01 Director's details changed for David Renton on 31 July 2021
10 Aug 2021 CH01 Director's details changed for David Renton on 31 July 2021
12 Oct 2020 AA Full accounts made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
06 Aug 2019 PSC05 Change of details for Kohler Uninterruptible Power Limited as a person with significant control on 11 March 2019