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U-POL ACQUISITION LIMITED

Company number 05569424

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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)
28 Mar 2014 TM01 Termination of appointment of Mark Poole as a director
27 Sep 2013 AA Full accounts made up to 31 December 2012
25 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 173,550
30 Nov 2012 TM01 Termination of appointment of Mark Hewson as a director
12 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 AP01 Appointment of Mr Michael Coombes as a director
12 Jul 2012 TM02 Termination of appointment of Andrew Ayres as a secretary
12 Jul 2012 TM01 Termination of appointment of Andrew Ayres as a director
20 Jun 2012 AP01 Appointment of Dr Mark Andrew Poole as a director
20 Jun 2012 AP01 Appointment of Mark David Stuart Hewson as a director
17 Jan 2012 CERTNM Company name changed u-pol group LIMITED\certificate issued on 17/01/12
  • RES15 ‐ Change company name resolution on 2011-12-21
17 Jan 2012 CONNOT Change of name notice
14 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 TM01 Termination of appointment of Nicholas Lucy as a director
09 Dec 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
24 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2010 TM01 Termination of appointment of Jean Julien as a director
20 Sep 2010 TM01 Termination of appointment of Simon Tuttle as a director
20 Sep 2010 TM01 Termination of appointment of Paul Moxon as a director
20 Sep 2010 TM01 Termination of appointment of Tommy Karlsson as a director
10 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Aug 2010 CC04 Statement of company's objects
10 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association