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UPS-APTEC LIMITED

Company number 07791871

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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 Dec 2011 AP01 Appointment of David Morris as a director
01 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 October 2011
  • GBP 100
24 Nov 2011 AP03 Appointment of Andrew James Gillespie as a secretary
24 Nov 2011 AP01 Appointment of Randall Hulst Egner as a director
23 Nov 2011 AP01 Appointment of José Miguel Cabezas as a director
23 Nov 2011 AP01 Appointment of Dale Kneller as a director
23 Nov 2011 TM01 Termination of appointment of Mark Davies as a director
23 Nov 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 December 2011
23 Nov 2011 TM01 Termination of appointment of Andrew Harris as a director
23 Nov 2011 AP01 Appointment of Mark Thomas Russell Davies as a director
29 Sep 2011 NEWINC Incorporation