U-POL ACQUISITION LIMITED

Company number 05569424

Date	Type	Description	View / Download
21 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
03 Nov 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(9 pages)
15 Oct 2009	CH01	Director's details changed for Andrew John Ayres on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Philip John May on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Nicholas Hugh Lucy on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Tommy Harry Vilhelm Karlsson on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Jean Charles Julien on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Andrew John Ayres on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Simon Anthony Tuttle on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Paul Keith Moxon on 14 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Andrew John Ayres on 6 October 2009	(1 page)
24 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
16 Feb 2009	288c	Director's change of particulars / philip may / 06/01/2009	(1 page)
16 Feb 2009	288c	Director's change of particulars / nicholas lucy / 06/01/2009	(1 page)
16 Feb 2009	288c	Director's change of particulars / jean julien / 06/01/2009	(1 page)
16 Feb 2009	288c	Director's change of particulars / tommy karlesson / 16/02/2009	(1 page)
09 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Oct 2008	363a	Return made up to 21/09/08; full list of members	(9 pages)
08 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
16 Oct 2007	363a	Return made up to 21/09/07; full list of members	(6 pages)
23 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
25 Apr 2007	288a	New director appointed	(1 page)
20 Apr 2007	88(2)R	Ad 19/04/07--------- £ si 20000@1=20000 £ ic 153350/173350	(1 page)
01 Dec 2006	288c	Director's particulars changed	(1 page)
01 Dec 2006	288b	Director resigned	(1 page)