UPS PENSION PLAN TRUSTEE LIMITED

Company number 07984908

Date	Type	Description	View / Download
27 Sep 2018	TM01	Termination of appointment of Silvana Osorio Aguel as a director on 30 August 2018 ANNOTATION Clarification a second filed TM01 was registered on 30/09/2019.	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Roger Mays as a director on 30 June 2018	(1 page)
04 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
12 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
19 Jan 2018	AP01	Appointment of Mr James Page as a director on 17 January 2018	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Tracey Haydon as a director on 16 November 2017	(1 page)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
20 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
08 Mar 2017	MA	Memorandum and Articles of Association	(4 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages)
25 Jun 2016	AD01	Registered office address changed from Ups Limited Bermuda Park St Davids Way Nuneaton Warwickshire CV10 7SD to 11th Floor Two Snowhill Birmingham B4 6WR on 25 June 2016	(2 pages)
02 Jun 2016	AP01	Appointment of Silvana Osorio Aguel as a director on 17 March 2016	(3 pages)
26 May 2016	TM01	Termination of appointment of Patrick David Power as a director on 17 March 2016	(2 pages)
22 Apr 2016	AR01	Annual return made up to 9 March 2016 Statement of capital on 2016-04-22 GBP 1	(20 pages)
04 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
24 Jun 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	(18 pages)
22 Jun 2015	AD01	Registered office address changed from Ups House Forest Road Feltham Middlesex TW13 7DY to Ups Limited Bermuda Park St Davids Way Nuneaton Warwickshire CV10 7SD on 22 June 2015	(2 pages)
07 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
28 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1	(8 pages)
10 Feb 2014	AUD	Auditor's resignation	(1 page)
12 Dec 2013	AP01	Appointment of Mr Patrick David Power as a director	(2 pages)
12 Dec 2013	TM01	Termination of appointment of Peter Dunstan as a director	(1 page)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	(10 pages)