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UPP INVESTMENTS LIMITED

Company number 05957759

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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)
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
03 Apr 2017 AA Full accounts made up to 31 August 2016
08 Nov 2016 AP01 Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016
11 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
16 May 2016 TM01 Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016
20 Jan 2016 AA Full accounts made up to 31 August 2015
07 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 5
13 Mar 2015 AA Full accounts made up to 31 August 2014
17 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 5
07 Jan 2014 AA Full accounts made up to 31 August 2013
02 Jan 2014 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 5
16 Apr 2013 AA Full accounts made up to 31 August 2012
05 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
05 Oct 2012 CH01 Director's details changed for Mr Julian Christopher William Benkel on 1 October 2012
05 Oct 2012 CH01 Director's details changed for Mr Sean O'shea on 1 October 2012
05 Oct 2012 CH03 Secretary's details changed for Mr Julian Christopher William Benkel on 1 October 2012
03 Sep 2012 AP01 Appointment of Mr Gabriel Simon Behr as a director
07 Feb 2012 AA Full accounts made up to 31 August 2011
27 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
17 Mar 2011 AD01 Registered office address changed from Fourth Floor Weston House 246 High Holborn London WC1V 7EX on 17 March 2011
24 Feb 2011 AA Full accounts made up to 31 August 2010
26 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
23 Feb 2010 AA Full accounts made up to 31 August 2009
30 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Julian Christopher William Benkel on 1 October 2009