UGI GLOBAL LIMITED filing history - Find and update company information

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UGI GLOBAL LIMITED

Company number 00464808

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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)
18 Jan 2024	TM01	Termination of appointment of Polina Yordanova Natcheva as a director on 18 January 2024	View PDF Termination of appointment of Polina Yordanova Natcheva as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP01	Appointment of Mr Laurie James Bentley as a director on 18 January 2024	View PDF Appointment of Mr Laurie James Bentley as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM02	Termination of appointment of Polina Natcheva as a secretary on 18 January 2024	View PDF Termination of appointment of Polina Natcheva as a secretary on 18 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP03	Appointment of Miss Nicola Anne Tancred as a secretary on 18 January 2024	View PDF Appointment of Miss Nicola Anne Tancred as a secretary on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
24 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	SH19	Statement of capital on 2 October 2023 GBP 1	View PDF Statement of capital on 2 October 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Oct 2023	CAP-SS	Solvency Statement dated 29/09/23	View PDF Solvency Statement dated 29/09/23 - link opens in a new window - 1 page (1 page)
02 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 29/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 29/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
03 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
28 Sep 2022	TM01	Termination of appointment of Vincent John Kerr as a director on 15 April 2022	View PDF Termination of appointment of Vincent John Kerr as a director on 15 April 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
05 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
06 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AD01	Registered office address changed from Fifth Floor Office 210 High Holborn London WC1V 7DL England to Third Floor 1 New Fetter Lane London EC4A 1AN on 4 May 2020	View PDF Registered office address changed from Fifth Floor Office 210 High Holborn London WC1V 7DL England to Third Floor 1 New Fetter Lane London EC4A 1AN on 4 May 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	AD01	Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN United Kingdom to Fifth Floor Office 210 High Holborn London WC1V 7DL on 8 April 2020	View PDF Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN United Kingdom to Fifth Floor Office 210 High Holborn London WC1V 7DL on 8 April 2020 - link opens in a new window - 1 page (1 page)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
10 Jul 2019	TM01	Termination of appointment of Garry Cox as a director on 29 June 2019	View PDF Termination of appointment of Garry Cox as a director on 29 June 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)

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