U-POL BIDCO LIMITED

Company number 07330406

Date	Type	Description	View / Download
28 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	(4 pages)
24 Mar 2015	TM01	Termination of appointment of William David Eccles as a director on 31 December 2014	(1 page)
25 Feb 2015	AD01	Registered office address changed from Ridgemount House 1-3 Totteridge Lane London N20 0EY to U-Pol Tech Centre Denington Road Denington Industrial Estate Wellingborough Northamptonshire NN8 2QH on 25 February 2015	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
10 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1	(5 pages)
28 Mar 2014	TM01	Termination of appointment of Mark Poole as a director	(1 page)
28 Mar 2014	AP01	Appointment of Mr Steven Harman as a director	(2 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
27 Aug 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	(5 pages)
27 Aug 2013	AD01	Registered office address changed from Ridgemount House Totteridge Lane Whetstone London N20 0EY United Kingdom on 27 August 2013	(1 page)
02 Jan 2013	TM01	Termination of appointment of Thomas Metz as a director	(1 page)
30 Nov 2012	TM01	Termination of appointment of Mark Hewson as a director	(1 page)
25 Oct 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(7 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
18 Jul 2012	AP01	Appointment of Mr Michael Coombes as a director	(3 pages)
12 Jul 2012	TM01	Termination of appointment of Andrew Ayres as a director	(2 pages)
20 Jun 2012	AP01	Appointment of Dr Mark Andrew Poole as a director	(3 pages)
20 Jun 2012	AP01	Appointment of Mark David Stuart Hewson as a director	(3 pages)
05 Jan 2012	CERTNM	Company name changed shine bidco LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2011-12-21	(3 pages)
05 Jan 2012	CONNOT	Change of name notice	(2 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
24 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(6 pages)
26 Jul 2011	AD01	Registered office address changed from 4Th Floor, Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom on 26 July 2011	(1 page)
26 Jul 2011	AP01	Appointment of Mr William Eccles as a director	(2 pages)
16 Sep 2010	TM01	Termination of appointment of Richard Crayton as a director	(2 pages)

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