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U-POL FINCO LIMITED

Company number 07330274

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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)
29 Sep 2021	CH01	Director's details changed for Mr James Ian Blenkinsopp on 29 September 2021	View PDF Director's details changed for Mr James Ian Blenkinsopp on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	TM01	Termination of appointment of Guy Hampson Williams as a director on 15 September 2021	View PDF Termination of appointment of Guy Hampson Williams as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Michael John Coombes as a director on 15 September 2021	View PDF Termination of appointment of Michael John Coombes as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mr James Ian Blenkinsopp as a director on 15 September 2021 ANNOTATION Clarification a second filed AP01 was registered 26/10/2021.	View PDF Appointment of Mr James Ian Blenkinsopp as a director on 15 September 2021 ANNOTATION Clarification a second filed AP01 was registered 26/10/2021. - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AP01	Appointment of Mr Farrell Dolan as a director on 15 September 2021 ANNOTATION Clarification a second filed AP01 was registered 26/10/2021.	View PDF Appointment of Mr Farrell Dolan as a director on 15 September 2021 ANNOTATION Clarification a second filed AP01 was registered 26/10/2021. - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	MR04	Satisfaction of charge 073302740002 in full	View PDF Satisfaction of charge 073302740002 in full - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
21 Sep 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
29 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
21 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Sep 2016	MR01	Registration of charge 073302740002, created on 14 September 2016	View PDF Registration of charge 073302740002, created on 14 September 2016 - link opens in a new window - 66 pages (66 pages)
16 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2015	AP01	Appointment of Mr Guy Hampson Williams as a director on 12 October 2015	View PDF Appointment of Mr Guy Hampson Williams as a director on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	TM01	Termination of appointment of Philip John May as a director on 12 October 2015	View PDF Termination of appointment of Philip John May as a director on 12 October 2015 - link opens in a new window - 1 page (1 page)
30 Nov 2015	TM01	Termination of appointment of Steven Harman as a director on 12 October 2015	View PDF Termination of appointment of Steven Harman as a director on 12 October 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
03 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1 - link opens in a new window - 4 pages (4 pages)

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U-POL FINCO LIMITED

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