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UPP (KENT TURING) LIMITED

Company number 08603429

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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)
19 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
27 Apr 2024 AA Full accounts made up to 31 August 2023
12 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
27 Apr 2023 AA Full accounts made up to 31 August 2022
09 Mar 2023 TM01 Termination of appointment of Jonathan James Wakeford as a director on 1 March 2023
13 Oct 2022 AP01 Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022
15 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
11 May 2022 RP04AP01 Second filing for the appointment of Mr Simon Anthony Boorne as a director
29 Apr 2022 AP01 Appointment of Mr Simon Anthony Boorne as a director on 22 April 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 11/05/22
29 Apr 2022 TM01 Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022
24 Feb 2022 AP01 Appointment of Mr Jonathan James Wakeford as a director on 16 February 2022
24 Feb 2022 AP01 Appointment of Mr Matthew John Burton as a director on 16 February 2022
14 Feb 2022 AA Full accounts made up to 31 August 2021
08 Feb 2022 TM01 Termination of appointment of Mark Swindlehurst as a director on 2 February 2022
21 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
27 May 2021 AA Full accounts made up to 31 August 2020
16 Nov 2020 PSC05 Change of details for Upp (Kent Turing) Holdings Limited as a person with significant control on 16 November 2020
16 Nov 2020 AD01 Registered office address changed from 1st Floor 12, Arthur Street London EC4R 9AB England to 1st Floor 12, Arthur Street London EC4R 9AB on 16 November 2020
16 Nov 2020 AD01 Registered office address changed from 40 Gracechurch Street London EC3V 0BT to 1st Floor 12, Arthur Street London EC4R 9AB on 16 November 2020
24 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
14 Feb 2020 AA Full accounts made up to 31 August 2019
03 Feb 2020 TM01 Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
01 May 2019 RP04TM01 Second filing for the termination of Sean O'shea as a director
16 Apr 2019 TM01 Termination of appointment of Robin Samuel Bailey-Watts as a director on 31 December 2018