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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 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
11 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
11 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
12 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	CH01	Director's details changed for Leonard James Hoskinson on 1 October 2009	View PDF Director's details changed for Leonard James Hoskinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for James Leslie Myles on 1 October 2009	View PDF Director's details changed for James Leslie Myles on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Kevin John Mitchell on 1 October 2009	View PDF Director's details changed for Kevin John Mitchell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH03	Secretary's details changed for Malcolm Fraser Keen on 1 October 2009	View PDF Secretary's details changed for Malcolm Fraser Keen on 1 October 2009 - link opens in a new window - 1 page (1 page)
01 Mar 2010	TM01	Termination of appointment of Nicolas Conrad as a director	View PDF Termination of appointment of Nicolas Conrad as a director - link opens in a new window - 1 page (1 page)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
07 Aug 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Aug 2009	288c	Director's change of particulars / james myles / 01/07/2009	View PDF Director's change of particulars / james myles / 01/07/2009 - link opens in a new window - 1 page (1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
08 Aug 2008	363a	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Jan 2008	287	Registered office changed on 25/01/08 from: greyhound house (keen co) second floor 23-24 george street, richmond surrey TW9 1HY	View PDF Registered office changed on 25/01/08 from: greyhound house (keen co) second floor 23-24 george street, richmond surrey TW9 1HY - link opens in a new window - 1 page (1 page)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
10 Aug 2007	363a	Return made up to 04/08/07; full list of members	View PDF Return made up to 04/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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