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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)
12 Apr 2017	MR01	Registration of charge 055281580024, created on 31 March 2017	View PDF Registration of charge 055281580024, created on 31 March 2017 - link opens in a new window - 38 pages (38 pages)
12 Apr 2017	MR01	Registration of charge 055281580031, created on 31 March 2017	View PDF Registration of charge 055281580031, created on 31 March 2017 - link opens in a new window - 13 pages (13 pages)
12 Apr 2017	MR01	Registration of charge 055281580033, created on 31 March 2017	View PDF Registration of charge 055281580033, created on 31 March 2017 - link opens in a new window - 13 pages (13 pages)
12 Apr 2017	MR01	Registration of charge 055281580027, created on 31 March 2017	View PDF Registration of charge 055281580027, created on 31 March 2017 - link opens in a new window - 12 pages (12 pages)
12 Apr 2017	MR01	Registration of charge 055281580032, created on 31 March 2017	View PDF Registration of charge 055281580032, created on 31 March 2017 - link opens in a new window - 14 pages (14 pages)
12 Apr 2017	MR01	Registration of charge 055281580034, created on 31 March 2017	View PDF Registration of charge 055281580034, created on 31 March 2017 - link opens in a new window - 13 pages (13 pages)
12 Apr 2017	MR01	Registration of charge 055281580028, created on 31 March 2017	View PDF Registration of charge 055281580028, created on 31 March 2017 - link opens in a new window - 13 pages (13 pages)
12 Apr 2017	MR01	Registration of charge 055281580036, created on 31 March 2017	View PDF Registration of charge 055281580036, created on 31 March 2017 - link opens in a new window - 14 pages (14 pages)
12 Apr 2017	MR01	Registration of charge 055281580025, created on 31 March 2017	View PDF Registration of charge 055281580025, created on 31 March 2017 - link opens in a new window - 31 pages (31 pages)
12 Apr 2017	MR01	Registration of charge 055281580037, created on 31 March 2017	View PDF Registration of charge 055281580037, created on 31 March 2017 - link opens in a new window - 13 pages (13 pages)
12 Apr 2017	MR01	Registration of charge 055281580035, created on 31 March 2017	View PDF Registration of charge 055281580035, created on 31 March 2017 - link opens in a new window - 13 pages (13 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Remove meomrandum superceeeded by articles 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Remove meomrandum superceeeded by articles 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
04 Apr 2017	AP01	Appointment of Mr Peter Banghart Evensen as a director on 31 March 2017	View PDF Appointment of Mr Peter Banghart Evensen as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	TM01	Termination of appointment of James Leslie Myles as a director on 24 March 2017	View PDF Termination of appointment of James Leslie Myles as a director on 24 March 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
11 Jan 2017	AP01	Appointment of Mr John Cuthbertson Arthur as a director on 9 January 2017	View PDF Appointment of Mr John Cuthbertson Arthur as a director on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	TM01	Termination of appointment of Leonard James Hoskinson as a director on 12 December 2016	View PDF Termination of appointment of Leonard James Hoskinson as a director on 12 December 2016 - link opens in a new window - 1 page (1 page)
13 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
04 Oct 2015	AD01	Registered office address changed from Grand Prix House, Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 4 October 2015	View PDF Registered office address changed from Grand Prix House, Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 4 October 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	MR01	Registration of a charge
22 Jun 2015	MR01	Registration of a charge
13 Jun 2015	MR01	Registration of charge 055281580023, created on 8 June 2015	View PDF Registration of charge 055281580023, created on 8 June 2015 - link opens in a new window - 16 pages (16 pages)
12 Jun 2015	MR01	Registration of charge 055281580018, created on 8 June 2015	View PDF Registration of charge 055281580018, created on 8 June 2015 - link opens in a new window - 16 pages (16 pages)

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