UOP SERVICES LIMITED

03511545
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB

Documents

Documents
Date Category Description Pages
25 Jun 2024 officers Termination of appointment of director (John Charles Sheckler) 1 Buy now
25 Jun 2024 officers Appointment of director (Ms Liza Charlotte Lindmark) 2 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2024 accounts Annual Accounts 27 Buy now
23 Nov 2023 officers Appointment of director (George James) 2 Buy now
23 Nov 2023 officers Termination of appointment of director (Simon Christopher Dearnley) 1 Buy now
20 Jun 2023 officers Appointment of director (Simon Christopher Dearnley) 2 Buy now
20 Jun 2023 officers Termination of appointment of director (Glen William Davies) 1 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 accounts Annual Accounts 31 Buy now
12 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2022 officers Appointment of director (Mr John Charles Sheckler) 2 Buy now
07 Apr 2022 officers Appointment of director (Mr Paul Allan) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (John Grantly Woodcock) 1 Buy now
23 Sep 2021 accounts Annual Accounts 26 Buy now
12 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2020 accounts Annual Accounts 23 Buy now
16 Jul 2020 capital Return of Allotment of shares 4 Buy now
12 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2020 officers Termination of appointment of director (Nigel John Davison Orchard) 1 Buy now
18 Mar 2020 officers Appointment of director (Jose Luis Miramontes Fraga) 2 Buy now
13 Jan 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Jan 2020 capital Return of Allotment of shares 3 Buy now
17 Dec 2019 resolution Resolution 30 Buy now
21 Nov 2019 accounts Annual Accounts 24 Buy now
20 Sep 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
27 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 officers Termination of appointment of director (Kelly Jean Slieter) 1 Buy now
01 Aug 2018 accounts Annual Accounts 18 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2017 accounts Annual Accounts 17 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2016 officers Termination of appointment of director (Marek Stefan Karol Turowicz) 1 Buy now
14 Oct 2016 accounts Annual Accounts 15 Buy now
21 Aug 2016 officers Appointment of director (Kelly Jean Slieter) 2 Buy now
19 Aug 2016 officers Termination of appointment of director (Jonathan Gordon Paul Bellamy) 1 Buy now
30 Mar 2016 annual-return Annual Return 6 Buy now
01 Feb 2016 officers Termination of appointment of secretary (Sisec Limited) 1 Buy now
14 Dec 2015 auditors Auditors Resignation Company 1 Buy now
08 Jul 2015 accounts Annual Accounts 13 Buy now
02 Jul 2015 officers Appointment of director (Marek Stefan Karol Turowicz) 2 Buy now
01 Apr 2015 annual-return Annual Return 7 Buy now
11 Dec 2014 officers Termination of appointment of director (Dominic Xavier Pulin Heath) 1 Buy now
15 May 2014 accounts Annual Accounts 12 Buy now
25 Mar 2014 annual-return Annual Return 7 Buy now
04 Jun 2013 accounts Annual Accounts 12 Buy now
21 Mar 2013 annual-return Annual Return 7 Buy now
12 Jun 2012 accounts Annual Accounts 12 Buy now
15 May 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
02 Apr 2012 annual-return Annual Return 9 Buy now
22 Sep 2011 officers Change of particulars for director (Mr Nigel John Davison Orchard) 2 Buy now
19 Sep 2011 officers Change of particulars for director (Mr Jonathan Gordon Paul Bellamy) 2 Buy now
19 Sep 2011 officers Change of particulars for director (Mr John Grantly Woodcock) 2 Buy now
19 Sep 2011 officers Change of particulars for director (Dominic Xavier Pulin Heath) 2 Buy now
16 Sep 2011 officers Change of particulars for director (Mr Jonathan Gordon Paul Bellamy) 2 Buy now
16 Sep 2011 officers Change of particulars for director (Mr Glen William Davies) 2 Buy now
16 Sep 2011 officers Change of particulars for director (Mr John Grantly Woodcock) 2 Buy now
15 Sep 2011 officers Change of particulars for director (Dominic Xavier Pulin Heath) 2 Buy now
15 Sep 2011 officers Change of particulars for director (Mr Glen William Davies) 2 Buy now
28 Jun 2011 accounts Annual Accounts 12 Buy now
31 Mar 2011 address Move Registers To Sail Company 1 Buy now
31 Mar 2011 address Change Sail Address Company 1 Buy now
30 Mar 2011 annual-return Annual Return 5 Buy now
04 Aug 2010 officers Appointment of director (Mr Jonathan Gordon Paul Bellamy) 2 Buy now
03 Aug 2010 officers Termination of appointment of director (Elizabeth Vause) 1 Buy now
25 May 2010 accounts Annual Accounts 11 Buy now
03 Mar 2010 annual-return Annual Return 6 Buy now
03 Dec 2009 officers Termination of appointment of director (Gary Dziabis) 1 Buy now
03 Dec 2009 officers Appointment of director (Dominic Xavier Pulin Heath) 1 Buy now
23 Jul 2009 accounts Annual Accounts 13 Buy now
13 Jul 2009 officers Director appointed elizabeth skinner vause 1 Buy now
26 Jun 2009 officers Appointment terminated director aaron sobel 1 Buy now
24 Feb 2009 annual-return Return made up to 17/02/09; full list of members 4 Buy now
09 Jan 2009 officers Appointment terminated secretary bhasmita patel 1 Buy now
09 Jan 2009 officers Secretary appointed sisec LIMITED 1 Buy now
11 Jul 2008 accounts Annual Accounts 13 Buy now
05 Apr 2008 officers Director appointed mr nigel john davison orchard 2 Buy now
04 Apr 2008 officers Appointment terminated director peter piotrowski 1 Buy now
13 Mar 2008 officers Director appointed mr john grantly woodcock 1 Buy now
07 Mar 2008 officers Director appointed mr gary andrew dziabis 1 Buy now
07 Mar 2008 officers Appointment terminated director orhan genis 1 Buy now
07 Mar 2008 annual-return Return made up to 17/02/08; full list of members 4 Buy now
30 Nov 2007 officers Director's particulars changed 1 Buy now
16 Oct 2007 accounts Annual Accounts 13 Buy now
12 Oct 2007 officers New secretary appointed 1 Buy now
11 Oct 2007 officers Secretary resigned 1 Buy now
07 Jun 2007 officers Secretary resigned 1 Buy now
19 Apr 2007 officers Director resigned 1 Buy now
15 Mar 2007 annual-return Return made up to 17/02/07; full list of members 3 Buy now
23 Jan 2007 officers New director appointed 1 Buy now
04 Nov 2006 accounts Annual Accounts 13 Buy now
06 Oct 2006 officers Director resigned 1 Buy now
16 Mar 2006 annual-return Return made up to 17/02/06; full list of members 3 Buy now
09 Nov 2005 accounts Annual Accounts 13 Buy now