| 17 Oct 2024 |
officers |
Appointment of director (Mr Sebastien Robert Desreumaux)
|
2 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2024 |
accounts |
Annual Accounts
|
67 |
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You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2024 |
officers |
Termination of appointment of director (Sven Pieter Vrancken)
|
1 |
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You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2024 |
officers |
Appointment of director (Mr Olivier Jean-Francois Le Roy)
|
2 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2024 |
officers |
Termination of appointment of director (Daniel Holder)
|
1 |
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You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2023 |
accounts |
Annual Accounts
|
71 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2023 |
officers |
Termination of appointment of director (Lloyd Gee-Nyland)
|
1 |
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You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2023 |
officers |
Appointment of director (Mr Daniel Holder)
|
2 |
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You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2023 |
officers |
Appointment of director (Mr Lloyd Gee-Nyland)
|
2 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2023 |
accounts |
Annual Accounts
|
66 |
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You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jan 2022 |
officers |
Termination of appointment of director (Darren Lee Whitford)
|
1 |
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You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2021 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2021 |
address |
Move Registers To Sail Company With New Address
|
1 |
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You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2021 |
address |
Change Sail Address Company With New Address
|
1 |
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You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2021 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2021 |
officers |
Appointment of director (Mr Sven Pieter Vrancken)
|
2 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2021 |
officers |
Appointment of director (Mr Darren Lee Whitford)
|
2 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2021 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2019 |
accounts |
Annual Accounts
|
28 |
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You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2019 |
mortgage |
Statement of release/cease from a charge
|
5 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2018 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2017 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2016 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2016 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2016 |
mortgage |
Registration of a charge
|
20 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2016 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2015 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2014 |
officers |
Appointment of director (Mr Philippe Andre Marie Cohet)
|
2 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2014 |
officers |
Termination of appointment of director (Dirk Celine Jules Theyskens)
|
1 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2013 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2013 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2013 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2013 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2013 |
officers |
Termination of appointment of director (Anthony Reeves)
|
1 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2013 |
officers |
Termination of appointment of secretary (Anthony Reeves)
|
1 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2012 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2012 |
officers |
Termination of appointment of director (Mark Champion)
|
1 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2012 |
officers |
Termination of appointment of director (Charles Evans)
|
1 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
4 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2012 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2011 |
officers |
Appointment of director (Mr Anthony Alexander Reeves)
|
2 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2011 |
officers |
Termination of appointment of director (Graham Baukham)
|
1 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2011 |
resolution |
Resolution
|
5 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2010 |
officers |
Change of particulars for director (Mark Philip Champion)
|
2 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2010 |
officers |
Change of particulars for director (Mr Graham Baukham)
|
2 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2010 |
officers |
Change of particulars for secretary (Mr Anthony Alexander Reeves)
|
1 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2010 |
officers |
Change of particulars for director (Dirk Celine Jules Theyskens)
|
2 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2010 |
officers |
Change of particulars for director (Charles Stuart Evans)
|
2 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2010 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2009 |
annual-return |
Return made up to 20/09/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 5
|
7 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2009 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2008 |
annual-return |
Return made up to 20/09/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2008 |
address |
Registered office changed on 26/09/2008 from regus house admiral's park victory way crossways dartford kent DA2 6AG
|
1 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2008 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2008 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2008 |
officers |
Appointment terminated director rudy sterkens
|
1 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 4
|
8 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2008 |
officers |
Director appointed charles stuart evans
|
2 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2008 |
officers |
Director appointed mark philip champion
|
2 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2008 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
3 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2007 |
annual-return |
Return made up to 20/09/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2007 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2007 |
mortgage |
Particulars of mortgage/charge
|
7 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2007 |
address |
Registered office changed on 18/02/07 from: 26 doman road camberley surrey GU15 3DF
|
1 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2006 |
annual-return |
Return made up to 20/09/06; full list of members
|
8 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2006 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2006 |
address |
Registered office changed on 01/06/06 from: unit 25 waterfront business park fleet hampshire GU51 3QT
|
1 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2006 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "UPERIO UK LIMITED", this will cost 1 document credit.
Total credits: 0
|