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UP OFFSHORE (UK) LIMITED

Company number 05528158

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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)
14 Jan 2019	AP01	Appointment of Mr Alejandro Romano as a director on 19 December 2018	View PDF Appointment of Mr Alejandro Romano as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	TM01	Termination of appointment of John Cuthbertson Arthur as a director on 19 December 2018	View PDF Termination of appointment of John Cuthbertson Arthur as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)
14 Jan 2019	AP01	Appointment of Mr Jesus Llorca as a director on 19 December 2018	View PDF Appointment of Mr Jesus Llorca as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Senior secured facility agreement/company business/no authorisation shall be required by the board of company directors in relation to conflicts of interests 19/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Senior secured facility agreement/company business/no authorisation shall be required by the board of company directors in relation to conflicts of interests 19/12/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
29 Dec 2018	MR01	Registration of charge 055281580048, created on 19 December 2018	View PDF Registration of charge 055281580048, created on 19 December 2018 - link opens in a new window - 36 pages (36 pages)
28 Dec 2018	MR01	Registration of charge 055281580047, created on 19 December 2018	View PDF Registration of charge 055281580047, created on 19 December 2018 - link opens in a new window - 37 pages (37 pages)
28 Dec 2018	MR01	Registration of charge 055281580046, created on 19 December 2018	View PDF Registration of charge 055281580046, created on 19 December 2018 - link opens in a new window - 37 pages (37 pages)
28 Dec 2018	MR01	Registration of charge 055281580045, created on 19 December 2018	View PDF Registration of charge 055281580045, created on 19 December 2018 - link opens in a new window - 36 pages (36 pages)
28 Dec 2018	MR01	Registration of charge 055281580044, created on 19 December 2018	View PDF Registration of charge 055281580044, created on 19 December 2018 - link opens in a new window - 36 pages (36 pages)
27 Dec 2018	MR01	Registration of charge 055281580041, created on 19 December 2018	View PDF Registration of charge 055281580041, created on 19 December 2018 - link opens in a new window - 36 pages (36 pages)
27 Dec 2018	MR01	Registration of charge 055281580043, created on 19 December 2018	View PDF Registration of charge 055281580043, created on 19 December 2018 - link opens in a new window - 36 pages (36 pages)
27 Dec 2018	MR01	Registration of charge 055281580042, created on 19 December 2018	View PDF Registration of charge 055281580042, created on 19 December 2018 - link opens in a new window - 37 pages (37 pages)
27 Dec 2018	MR01	Registration of charge 055281580038, created on 19 December 2018	View PDF Registration of charge 055281580038, created on 19 December 2018 - link opens in a new window - 36 pages (36 pages)
27 Dec 2018	MR01	Registration of charge 055281580040, created on 19 December 2018	View PDF Registration of charge 055281580040, created on 19 December 2018 - link opens in a new window - 36 pages (36 pages)
27 Dec 2018	MR01	Registration of charge 055281580039, created on 19 December 2018	View PDF Registration of charge 055281580039, created on 19 December 2018 - link opens in a new window - 36 pages (36 pages)
20 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	View PDF Confirmation statement made on 4 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
11 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	View PDF Confirmation statement made on 4 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	MR01	Registration of charge 055281580026, created on 31 March 2017	View PDF Registration of charge 055281580026, created on 31 March 2017 - link opens in a new window - 13 pages (13 pages)
12 Apr 2017	MR01	Registration of charge 055281580029, created on 31 March 2017	View PDF Registration of charge 055281580029, created on 31 March 2017 - link opens in a new window - 13 pages (13 pages)
12 Apr 2017	MR01	Registration of charge 055281580030, created on 31 March 2017	View PDF Registration of charge 055281580030, created on 31 March 2017 - link opens in a new window - 13 pages (13 pages)

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