UPVC DISTRIBUTORS LIMITED

Company number 02310163

Date	Type	Description	View / Download
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
13 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(10 pages)
04 Aug 2016	CH01	Director's details changed for Mr Geoffrey Philip Foster on 24 June 2016	(2 pages)
22 Jul 2016	CC04	Statement of company's objects	(2 pages)
22 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
20 Jul 2016	TM01	Termination of appointment of John Kevin Lewis as a director on 10 June 2016	(1 page)
20 Jul 2016	MR04	Satisfaction of charge 5 in full	(1 page)
20 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
20 Jul 2016	MR04	Satisfaction of charge 023101630007 in full	(1 page)
20 Jul 2016	MR04	Satisfaction of charge 6 in full	(1 page)
01 Jul 2016	AP01	Appointment of Mr Andrew Garland as a director on 28 June 2016	(2 pages)
24 Jun 2016	AD01	Registered office address changed from , Imperial Buildings, Bridge, Street, West End, Abercarn, Gwent, NP11 4SB to 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT on 24 June 2016	(1 page)
14 Jun 2016	AP04	Appointment of Epwin Secretaries Limited as a secretary on 10 June 2016	(2 pages)
14 Jun 2016	TM01	Termination of appointment of Heidi Sachs as a director on 10 June 2016	(1 page)
14 Jun 2016	TM01	Termination of appointment of David Anthony Burles as a director on 10 June 2016	(1 page)
14 Jun 2016	TM02	Termination of appointment of Heidi Sachs as a secretary on 10 June 2016	(1 page)
14 Jun 2016	AP01	Appointment of Mr Jonathan Albert Bednall as a director on 10 June 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Mr Christopher Anthony Empson as a director on 10 June 2016	(2 pages)
14 Jan 2016	AP01	Appointment of Mr Andrew Philip Smith as a director on 4 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Paul George Brough as a director on 31 December 2015	(1 page)
01 Dec 2015	AP01	Appointment of Mr Julian Richard Burton as a director on 1 December 2015	(2 pages)
14 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 10,000	(7 pages)
06 Jul 2015	AA	Accounts for a medium company made up to 31 December 2014	(23 pages)
21 Jan 2015	MR01	Registration of charge 023101630007, created on 5 January 2015	(12 pages)
15 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders	(7 pages)