UPMINSTER TRADING PARK MANAGEMENT LTD

Company number 06664992

Date	Type	Description	View / Download
24 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 34,500	(5 pages)
24 Sep 2015	TM01	Termination of appointment of Stephen James Wall as a director on 31 May 2015	(1 page)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
06 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2015	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 34,500	(5 pages)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
05 Feb 2014	TM02	Termination of appointment of Vernon Foley as a secretary	(1 page)
02 Sep 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 34,500	(6 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 29 September 2012 GBP 34,500	(3 pages)
10 Oct 2012	AA01	Previous accounting period shortened from 31 October 2012 to 30 September 2012	(1 page)
10 Oct 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(6 pages)
10 Oct 2012	AP03	Appointment of Vernon Foley as a secretary	(1 page)
10 Oct 2012	TM01	Termination of appointment of Ian Reynolds as a director	(1 page)
10 Oct 2012	TM02	Termination of appointment of Ian Reynolds as a secretary	(1 page)
04 Apr 2012	AP03	Appointment of Ian Reynolds as a secretary	(1 page)
04 Apr 2012	TM02	Termination of appointment of Vernon Foley as a secretary	(1 page)
02 Dec 2011	AP03	Appointment of Vernon Foley as a secretary	(1 page)
28 Nov 2011	AP01	Appointment of Chris Vine as a director	(2 pages)
28 Nov 2011	AP01	Appointment of Stephen James Wall as a director	(2 pages)
28 Nov 2011	AP01	Appointment of Graham Stuart More as a director	(2 pages)
28 Nov 2011	AP01	Appointment of Peter Agapiou as a director	(2 pages)
25 Nov 2011	CERTNM	Company name changed ravelle agencies LTD\certificate issued on 25/11/11 RES15 ‐ Change company name resolution on 2011-11-24 NM01 ‐ Change of name by resolution	(3 pages)
24 Nov 2011	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)