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UPG (CONSTRUCTION MANAGEMENT) LTD

Company number 13073721

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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)
25 Jul 2024	TM01	Termination of appointment of Anvar Ahmadov as a director on 25 July 2024	View PDF Termination of appointment of Anvar Ahmadov as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AP01	Appointment of Mr Anvar Ahmadov as a director on 8 February 2024	View PDF Appointment of Mr Anvar Ahmadov as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Paul Ronald Stephen Brunt as a director on 17 January 2024	View PDF Termination of appointment of Paul Ronald Stephen Brunt as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AD01	Registered office address changed from 100 New Bond Street London W1S 1SP England to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 29 December 2023	View PDF Registered office address changed from 100 New Bond Street London W1S 1SP England to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 29 December 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AP01	Appointment of Mr Paul Ronald Stephen Brunt as a director on 25 October 2023	View PDF Appointment of Mr Paul Ronald Stephen Brunt as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AD01	Registered office address changed from 1 the Briars Waterberry Drive Waterlooville PO7 7YH England to 100 New Bond Street London W1S 1SP on 10 May 2023	View PDF Registered office address changed from 1 the Briars Waterberry Drive Waterlooville PO7 7YH England to 100 New Bond Street London W1S 1SP on 10 May 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	TM01	Termination of appointment of Marcus James French as a director on 1 July 2022	View PDF Termination of appointment of Marcus James French as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	PSC07	Cessation of Marcus James French as a person with significant control on 1 July 2022	View PDF Cessation of Marcus James French as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
18 Dec 2021	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	PSC04	Change of details for Mr Derek Peter Gowans as a person with significant control on 30 September 2021	View PDF Change of details for Mr Derek Peter Gowans as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA01	Current accounting period shortened from 31 December 2021 to 31 October 2021	View PDF Current accounting period shortened from 31 December 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CH01	Director's details changed for Derek Peter Gowans on 30 September 2021	View PDF Director's details changed for Derek Peter Gowans on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH01	Director's details changed for Mr Marcus James French on 30 September 2021	View PDF Director's details changed for Mr Marcus James French on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH01	Director's details changed for Mr Marcus James French on 30 September 2021	View PDF Director's details changed for Mr Marcus James French on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC04	Change of details for Mr Derek Peter Gowans as a person with significant control on 30 September 2021	View PDF Change of details for Mr Derek Peter Gowans as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AD01	Registered office address changed from 8 the Briars Waterberry Drive Waterlooville Hants PO7 7YH United Kingdom to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 1 October 2021	View PDF Registered office address changed from 8 the Briars Waterberry Drive Waterlooville Hants PO7 7YH United Kingdom to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	PSC04	Change of details for Mr Marcus James French as a person with significant control on 30 September 2021	View PDF Change of details for Mr Marcus James French as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-09 GBP 100	View PDF Incorporation Statement of capital on 2020-12-09 GBP 100 - link opens in a new window - 41 pages (41 pages)

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UPG (CONSTRUCTION MANAGEMENT) LTD

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