U-POL MEZZANINE LIMITED

Company number 05569425

Date	Type	Description	View / Download
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
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 239,861	(3 pages)
11 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(3 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
20 Jul 2012	TM01	Termination of appointment of Andrew Ayres as a director	(2 pages)
20 Jul 2012	TM02	Termination of appointment of Andrew Ayres as a secretary	(2 pages)
18 Jul 2012	AP01	Appointment of Michael Coombes as a director	(3 pages)
14 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(4 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
24 Jun 2011	TM01	Termination of appointment of Nicholas Lucy as a director	(1 page)
09 Dec 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(5 pages)
08 Dec 2010	CH01	Director's details changed for Nicholas Hugh Lucy on 25 June 2010	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Jean Julien as a director	(2 pages)
14 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)
21 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
03 Nov 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(4 pages)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
14 Oct 2008	363a	Return made up to 21/09/08; full list of members	(4 pages)
08 May 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
16 Oct 2007	363a	Return made up to 21/09/07; full list of members	(2 pages)
23 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
01 Dec 2006	288b	Director resigned	(1 page)
13 Oct 2006	363a	Return made up to 21/09/06; full list of members	(3 pages)

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