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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)
21 May 2013 TM02 Termination of appointment of Natalie-Ann Black as a secretary
18 Dec 2012 TM01 Termination of appointment of Richard Fotsch as a director
18 Oct 2012 AD01 Registered office address changed from Bacchus House Calleva Park Aldermaston Berkshire RG7 8EN on 18 October 2012
24 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
26 Sep 2011 AA Full accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
18 Aug 2011 CH01 Director's details changed for Richard James Fotsch on 1 January 2011
18 Aug 2011 CH01 Director's details changed for Steven Heling on 1 January 2011
27 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
10 Jun 2010 AP01 Appointment of David Renton as a director
10 Jun 2010 TM01 Termination of appointment of David Bond as a director
21 May 2010 AA Full accounts made up to 31 December 2009
08 Dec 2009 CH01 Director's details changed for Ms Natalie-Ann Black-Kohler on 2 October 2009
08 Dec 2009 CH03 Secretary's details changed for Ms Natalie-Ann Black-Kohler on 2 October 2009
28 Aug 2009 363a Return made up to 01/08/09; full list of members
21 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
23 Sep 2008 MEM/ARTS Memorandum and Articles of Association
23 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/consolidating shares 18/09/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Sep 2008 122 Conso
16 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Sep 2008 288a Director appointed steven heling
09 Sep 2008 288a Director appointed richard james fotsch
09 Sep 2008 288a Director and secretary appointed natalie black