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UPS LIMITED

Company number 01933173

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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)
17 May 2024 AP01 Appointment of Mr Markus Kessler as a director on 1 March 2024
03 Apr 2024 TM01 Termination of appointment of Cosar Ufku Akaltan as a director on 1 March 2024
02 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
08 Jan 2024 AA Full accounts made up to 31 December 2022
08 Dec 2023 AP01 Appointment of Mr Cosar Ufku Akaltan as a director on 1 October 2023
07 Dec 2023 TM01 Termination of appointment of Richard Stuart Fletcher as a director on 1 October 2023
05 May 2023 PSC05 Change of details for Ups (Uk Holding) Limited as a person with significant control on 5 May 2023
05 May 2023 AD01 Registered office address changed from Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG United Kingdom to 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG on 5 May 2023
28 Apr 2023 CH03 Secretary's details changed for Mr Peter Kingsley Dunstan on 27 April 2023
28 Apr 2023 CH01 Director's details changed for Mr Peter Kingsley Dunstan on 27 April 2023
27 Apr 2023 PSC05 Change of details for Ups (Uk Holding) Limited as a person with significant control on 27 April 2023
27 Apr 2023 AD01 Registered office address changed from Ups House Forest Road Feltham Middlesex TW13 7DY to Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG on 27 April 2023
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
24 Nov 2022 AA Full accounts made up to 31 December 2021
25 May 2022 AP01 Appointment of Mr Richard Stuart Fletcher as a director on 1 May 2022
06 May 2022 AP01 Appointment of Mr Peter Kingsley Dunstan as a director on 1 February 2022
06 May 2022 AP03 Appointment of Mr Peter Kingsley Dunstan as a secretary on 1 February 2022
06 May 2022 TM02 Termination of appointment of Matthew Parkinson as a secretary on 1 February 2022
06 May 2022 TM01 Termination of appointment of Matthew Parkinson as a director on 1 February 2022
06 May 2022 TM01 Termination of appointment of James O'gara as a director on 1 May 2022
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
14 Mar 2022 AD02 Register inspection address has been changed to The St Botolph Building, 138 Houndsditch London EC3A 7AR
01 Oct 2021 AA Full accounts made up to 31 December 2020
18 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
16 Apr 2021 AP01 Appointment of Mr Matthew Parkinson as a director on 1 March 2021