UOP MIDDLE EAST COMPANY LIMITED

Company number 01376403

Date	Type	Description	View / Download
17 Oct 2008	288a	Director appointed carol rice bibb	(2 pages)
17 Oct 2008	288a	Director appointed tina kay pierce	(3 pages)
17 Oct 2008	288a	Director appointed jerome maironi	(3 pages)
17 Oct 2008	288b	Appointment terminated director hemant trivedi	(1 page)
17 Oct 2008	288b	Appointment terminated secretary adrian connell	(1 page)
12 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 Sep 2008	CERTNM	Company name changed alarm parts (G.B.) LIMITED\certificate issued on 10/09/08	(2 pages)
22 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Change of registered office 13/07/2008	(1 page)
22 Aug 2008	287	Registered office changed on 22/08/2008 from, lacon house, theobalds road, london, WC1X 8RW	(1 page)
20 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
18 Aug 2008	363a	Return made up to 30/03/08; full list of members	(3 pages)
10 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
12 Apr 2007	363a	Return made up to 30/03/07; full list of members	(2 pages)
12 Apr 2007	287	Registered office changed on 12/04/07 from: c/o the gardiner group PLC, transpennine trading estate, rochdale, lancashire OL11 2PX	(1 page)
12 Apr 2007	353	Location of register of members	(1 page)
12 Apr 2007	190	Location of debenture register	(1 page)
30 Mar 2006	363a	Return made up to 30/03/06; full list of members	(2 pages)
21 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
30 Mar 2005	363s	Return made up to 30/03/05; full list of members	(2 pages)
07 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
07 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
01 Jun 2004	363s	Return made up to 30/03/04; full list of members	(6 pages)
15 Apr 2003	363s	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
05 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)