UNINTERRUPTIBLE POWER SUPPLIES LIMITED

Company number 05523548

Date	Type	Description	View / Download
11 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-18	(3 pages)
12 Feb 2019	TM01	Termination of appointment of James Mc Kee Robinson Iv as a director on 20 November 2018	(1 page)
12 Feb 2019	TM02	Termination of appointment of James Mc Kee Robinson Iv as a secretary on 20 November 2018	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
02 Oct 2017	AP01	Appointment of Mr Mark Sbrocco as a director on 26 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Steven Kenneth Heun as a director on 26 September 2017	(1 page)
15 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
05 Sep 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
01 Mar 2016	AA03	Resignation of an auditor	(2 pages)
05 Feb 2016	CH01	Director's details changed for Mr Steven Kenneth Huen on 29 January 2016	(2 pages)
05 Feb 2016	AP01	Appointment of Mr Steven Kenneth Huen as a director on 29 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Steven Heling as a director on 29 January 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
13 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 49,750	(6 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
22 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 49,750	(6 pages)
28 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 49,750	(6 pages)
28 Aug 2013	CH01	Director's details changed for David Renton on 7 October 2012	(2 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
22 May 2013	AP01	Appointment of Mr James Mc Kee Robinson Iv as a director	(2 pages)
21 May 2013	AP03	Appointment of Mr James Mc Kee Robinson Iv as a secretary	(2 pages)
21 May 2013	TM01	Termination of appointment of Natalie-Ann Black as a director	(1 page)