UPL GLOBAL LIMITED

Company number 08544740

Date	Type	Description	View / Download
28 Aug 2015	TM01	Termination of appointment of Frank Joseph Monteiro as a director on 24 August 2015	(1 page)
28 Aug 2015	TM01	Termination of appointment of Wayne Maylor Hewett as a director on 28 August 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	(6 pages)
18 Jul 2015	MR01	Registration of charge 085447400003, created on 13 July 2015	(61 pages)
17 Apr 2015	AP01	Appointment of Bryan Koeppl as a director on 7 April 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Thomas Eric Blaser as a director on 7 April 2015	(1 page)
04 Mar 2015	AP01	Appointment of Frank Monteiro as a director on 13 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Christopher Gareth Joseph Richards as a director on 13 February 2015	(1 page)
21 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(6 pages)
21 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(59 pages)
21 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
26 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
10 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	(6 pages)
07 Jan 2014	TM01	Termination of appointment of Paul Armstrong as a director	(1 page)
12 Jul 2013	MR01	Registration of charge 085447400001	(48 pages)
12 Jul 2013	MR01	Registration of charge 085447400002	(47 pages)
01 Jul 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
25 Jun 2013	CH01	Director's details changed for Mr Wayne Maylor Hewett on 28 May 2013	(3 pages)
30 May 2013	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
24 May 2013	NEWINC	Incorporation	(26 pages)