UOP MIDDLE EAST COMPANY LIMITED

Company number 01376403

Date	Type	Description	View / Download
16 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Liongate Ladymead Guildford Surrey GU1 1AT	(1 page)
16 Nov 2017	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to Liongate Ladymead Guildford Surrey GU1 1AT on 16 November 2017	(1 page)
26 Oct 2017	PSC05	Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017	(2 pages)
24 Aug 2017	TM01	Termination of appointment of Michael Tal Millard as a director on 31 May 2017	(1 page)
24 Aug 2017	AP01	Appointment of David Allen Gledhill as a director on 22 August 2017	(2 pages)
25 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
12 Apr 2017	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
21 Aug 2016	AP01	Appointment of Gordon Davies Walker Jr. as a director on 25 July 2016	(2 pages)
19 Aug 2016	TM01	Termination of appointment of Peter Paul Piotrowski as a director on 1 June 2016	(1 page)
19 Aug 2016	TM01	Termination of appointment of Michael Preston as a director on 25 July 2016	(1 page)
06 May 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	(6 pages)
06 May 2016	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
06 May 2016	AD04	Register(s) moved to registered office address Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
28 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	(7 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
29 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100	(7 pages)
26 Sep 2013	AP01	Appointment of Michael Preston as a director	(2 pages)
25 Sep 2013	TM01	Termination of appointment of Tina Pierce as a director	(1 page)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
29 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(7 pages)
24 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 24 October 2012	(1 page)