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UP INDUSTRY CO., LTD

Company number 09037538

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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)
15 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10,000	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
14 Jun 2016	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 June 2016	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 June 2016	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 June 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 14 June 2016	View PDF Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 14 June 2016 - link opens in a new window - 1 page (1 page)
31 May 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 10,000	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
29 May 2015	TM02	Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 13 May 2015	View PDF Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 13 May 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AD01	Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 29 May 2015	View PDF Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 29 May 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 13 May 2015	View PDF Appointment of Uk Secretarial Services Limited as a secretary on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-13 GBP 10,000	View PDF Incorporation Statement of capital on 2014-05-13 GBP 10,000 - link opens in a new window - 31 pages (31 pages)

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