UPS (UK HOLDING) LIMITED

04958150
2 LOTUS PARK THE CAUSEWAY STAINES-UPON-THAMES TW18 3AG

Documents

Documents
Date Category Description Pages
15 May 2024 officers Appointment of director (Mr Markus Kessler) 2 Buy now
03 Apr 2024 officers Termination of appointment of director (Cosar Ufku Akaltan) 1 Buy now
08 Dec 2023 officers Appointment of director (Mr Cosar Ufku Akaltan) 2 Buy now
07 Dec 2023 officers Termination of appointment of director (Richard Stuart Fletcher) 1 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 22 Buy now
05 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2023 officers Change of particulars for secretary (Mr Peter Kingsley Dunstan) 1 Buy now
28 Apr 2023 officers Change of particulars for director (Mr Peter Kingsley Dunstan) 2 Buy now
27 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2022 accounts Annual Accounts 22 Buy now
25 May 2022 officers Appointment of director (Mr Richard Stuart Fletcher) 2 Buy now
06 May 2022 officers Termination of appointment of director (James O'gara) 1 Buy now
04 May 2022 officers Appointment of director (Mr Peter Kingsley Dunstan) 2 Buy now
03 May 2022 officers Appointment of secretary (Mr Peter Kingsley Dunstan) 2 Buy now
29 Apr 2022 officers Termination of appointment of secretary (Matthew Parkinson) 1 Buy now
29 Apr 2022 officers Termination of appointment of director (Matthew Parkinson) 1 Buy now
14 Mar 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 23 Buy now
16 Apr 2021 officers Appointment of director (Mr Matthew Parkinson) 2 Buy now
16 Apr 2021 officers Appointment of director (Mr James O'gara) 2 Buy now
16 Apr 2021 officers Appointment of director (Mr Daniel Carrera Garcia) 2 Buy now
14 Apr 2021 officers Appointment of secretary (Mr Matthew Parkinson) 2 Buy now
14 Apr 2021 officers Termination of appointment of director (Mark Simon Vale) 1 Buy now
14 Apr 2021 officers Termination of appointment of director (Louis Anthony Rivieccio Jr) 1 Buy now
14 Apr 2021 officers Termination of appointment of director (Bram Matthew Welsh) 1 Buy now
14 Apr 2021 officers Termination of appointment of secretary (Bram Matthew Welsh) 1 Buy now
11 Dec 2020 accounts Annual Accounts 22 Buy now
02 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 153 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 accounts Annual Accounts 19 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 officers Appointment of director (Mr Bram Matthew Welsh) 2 Buy now
10 Sep 2019 officers Appointment of secretary (Mr Bram Matthew Welsh) 2 Buy now
04 Sep 2019 officers Termination of appointment of secretary (Elisabel Rodriguez Marquez) 1 Buy now
04 Sep 2019 officers Termination of appointment of director (Elisabel Rodriguez Marquez) 1 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 22 Buy now
11 Jul 2018 officers Appointment of director (Mr Mark Simon Vale) 2 Buy now
03 Jul 2018 officers Termination of appointment of director (Luis Arriaga Arias) 1 Buy now
27 Apr 2018 officers Appointment of director (Mr Louis Anthony Rivieccio Jr) 2 Buy now
10 Apr 2018 officers Termination of appointment of director (Nando Cesarone) 1 Buy now
13 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 20 Buy now
11 Sep 2017 officers Appointment of secretary (Ms Elisabel Rodriguez Marquez) 2 Buy now
17 Jul 2017 officers Appointment of director (Ms Elisabel Rodriguez Marquez) 2 Buy now
16 May 2017 officers Termination of appointment of director (Peter Kingsley Dunstan) 1 Buy now
16 May 2017 officers Termination of appointment of secretary (Peter Kingsley Dunstan) 1 Buy now
01 Feb 2017 officers Appointment of director (Mr Peter Raoul Stewardson) 2 Buy now
01 Feb 2017 officers Termination of appointment of director (Hans Michael Mensing) 1 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 accounts Annual Accounts 17 Buy now
15 Mar 2016 officers Appointment of director (Nando Cesarone) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (Cindy Jayne Miller) 1 Buy now
20 Nov 2015 annual-return Annual Return 8 Buy now
25 Aug 2015 accounts Annual Accounts 15 Buy now
10 Aug 2015 officers Appointment of director (Mr Luis Arriaga Arias) 2 Buy now
10 Aug 2015 officers Termination of appointment of director (George Anthony Willis) 1 Buy now
20 Nov 2014 annual-return Annual Return 9 Buy now
09 Oct 2014 accounts Annual Accounts 15 Buy now
19 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
23 Apr 2014 officers Change of particulars for director (Cindy Jayne Miller) 2 Buy now
19 Feb 2014 officers Change of particulars for director (Mr George Anthony Willis) 2 Buy now
10 Feb 2014 auditors Auditors Resignation Company 1 Buy now
18 Nov 2013 annual-return Annual Return 9 Buy now
21 Oct 2013 officers Appointment of director (Mr Peter Kingsley Dunstan) 2 Buy now
21 Oct 2013 officers Appointment of secretary (Mr Peter Kingsley Dunstan) 2 Buy now
21 Oct 2013 officers Termination of appointment of secretary (Rami Suleiman) 1 Buy now
21 Oct 2013 officers Termination of appointment of director (Rami Suleiman) 1 Buy now
06 Aug 2013 accounts Annual Accounts 15 Buy now
27 Jun 2013 officers Appointment of director (Cindy Jayne Miller) 2 Buy now
22 May 2013 officers Appointment of director (Mr George Anthony Willis) 2 Buy now
22 May 2013 officers Termination of appointment of director (Cindy Miller) 1 Buy now
30 Apr 2013 officers Termination of appointment of director (James Barber) 1 Buy now
19 Nov 2012 annual-return Annual Return 9 Buy now
19 Oct 2012 officers Change of particulars for director (Mr Rami Suleiman) 2 Buy now
03 Oct 2012 officers Change of particulars for director (Hans Michael Mensing) 2 Buy now
21 Jun 2012 accounts Annual Accounts 15 Buy now
15 Dec 2011 annual-return Annual Return 9 Buy now
23 Aug 2011 accounts Amended Accounts 16 Buy now
04 Aug 2011 accounts Annual Accounts 14 Buy now
28 Jul 2011 officers Appointment of director (James Jay Barber) 2 Buy now
06 Jul 2011 officers Termination of appointment of director (Wolfgang Flick) 1 Buy now
14 Dec 2010 annual-return Annual Return 7 Buy now
13 Dec 2010 officers Change of particulars for director (Rami Suleiman) 2 Buy now
13 Dec 2010 address Change Sail Address Company With Old Address 1 Buy now
13 Dec 2010 address Move Registers To Registered Office Company 1 Buy now
18 Nov 2010 officers Appointment of director (Cindy Jayne Miller) 3 Buy now
11 Nov 2010 officers Appointment of secretary (Mr Rami Suleiman) 1 Buy now
27 Oct 2010 officers Termination of appointment of secretary (Carlos Cubias Jr) 1 Buy now
08 Oct 2010 officers Termination of appointment of director (James Barber) 1 Buy now
29 Sep 2010 accounts Annual Accounts 14 Buy now
23 Aug 2010 officers Appointment of director (Rami Suleiman) 3 Buy now
03 Jun 2010 officers Termination of appointment of director (Carlos Cubias Jr) 1 Buy now
28 May 2010 capital Return of Allotment of shares 4 Buy now
10 Dec 2009 annual-return Annual Return 6 Buy now