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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)
21 Feb 2019 AP01 Appointment of Mr Mark Swindlehurst as a director on 1 January 2019
20 Feb 2019 TM01 Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019
20 Feb 2019 TM02 Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019
05 Feb 2019 TM01 Termination of appointment of Jonathan James Wakeford as a director on 31 January 2019
28 Jan 2019 AA Full accounts made up to 31 August 2018
23 Jan 2019 TM01 Termination of appointment of Sean O'shea as a director on 23 January 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 01/05/2019.
08 Jan 2019 AP01 Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 1 January 2019
16 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
24 Jan 2018 AA Full accounts made up to 31 August 2017
18 Jan 2018 CH01 Director's details changed for Mr Jonathan James Wakeford on 1 December 2017
02 Aug 2017 CH01 Director's details changed for Mr Robin Samuel Bailey-Watts on 28 July 2017
24 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
20 Mar 2017 AA Full accounts made up to 31 August 2016
08 Nov 2016 AP01 Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016
01 Aug 2016 AP01 Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016
11 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
16 May 2016 TM01 Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016
19 Jan 2016 AA Full accounts made up to 31 August 2015
10 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 505,636
10 Jul 2015 CH01 Director's details changed for Mr Julian Christopher William Benkel on 10 July 2015
10 Jul 2015 CH03 Secretary's details changed for Julian Christopher William Benkel on 10 July 2015
13 Mar 2015 AA Full accounts made up to 31 August 2014
17 Sep 2014 TM01 Termination of appointment of Jonathan James Wakeford as a director on 13 September 2014
12 Sep 2014 AP01 Appointment of Mr Jonathan James Wakeford as a director on 12 September 2014
20 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 505,636