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UDP TECHNOLOGY LIMITED

Company number 06128258

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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)
04 Jan 2017	AP03	Appointment of Ms Anita Jaqueline Pat Meek as a secretary on 1 January 2017	View PDF Appointment of Ms Anita Jaqueline Pat Meek as a secretary on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AP01	Appointment of Mr Benjamin Andrew White as a director on 1 January 2017	View PDF Appointment of Mr Benjamin Andrew White as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AP01	Appointment of Mr Kevin Waterhouse as a director on 1 January 2017	View PDF Appointment of Mr Kevin Waterhouse as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	TM02	Termination of appointment of Geoffrey Lawrence Thiel as a secretary on 1 January 2017	View PDF Termination of appointment of Geoffrey Lawrence Thiel as a secretary on 1 January 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 900,000	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 900,000 - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
03 Jul 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 900,000	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 900,000 - link opens in a new window - 14 pages (14 pages)
16 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 900,000	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 900,000 - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
17 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
05 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 900,000	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 900,000 - link opens in a new window - 5 pages (5 pages)
05 Mar 2014	AD01	Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY England on 5 March 2014	View PDF Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY England on 5 March 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2014	CH01	Director's details changed for Jung Keun Ahn on 25 November 2013	View PDF Director's details changed for Jung Keun Ahn on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	CH01	Director's details changed for Mr Geoffrey Lawrence Thiel on 25 November 2013	View PDF Director's details changed for Mr Geoffrey Lawrence Thiel on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	CH03	Secretary's details changed for Mr Geoffrey Lawrence Thiel on 25 November 2013	View PDF Secretary's details changed for Mr Geoffrey Lawrence Thiel on 25 November 2013 - link opens in a new window - 1 page (1 page)
08 Feb 2014	AD01	Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014	View PDF Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
26 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	View PDF Annual return made up to 26 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
28 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 February 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 February 2011 - link opens in a new window - 16 pages (16 pages)
31 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
01 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/02/2012.	View PDF Annual return made up to 26 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/02/2012. - link opens in a new window - 6 pages (6 pages)
28 Feb 2011	CH01	Director's details changed for Jung Keun Ahn on 6 December 2010	View PDF Director's details changed for Jung Keun Ahn on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	CH01	Director's details changed for Jung Keun Ahn on 6 December 2010	View PDF Director's details changed for Jung Keun Ahn on 6 December 2010 - link opens in a new window - 2 pages (2 pages)

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