- Company Overview for U.P.S SYSTEMS PLC (02784286)
- Filing history for U.P.S SYSTEMS PLC (02784286)
- People for U.P.S SYSTEMS PLC (02784286)
- Charges for U.P.S SYSTEMS PLC (02784286)
- More for U.P.S SYSTEMS PLC (02784286)
| 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 Apr 2016 | AP01 | Appointment of Mr John Brian Peers as a director on 31 March 2016 | |
| 18 Apr 2016 | AP03 | Appointment of John Brian Peers as a secretary on 31 March 2016 | |
| 18 Apr 2016 | AP01 | Appointment of Paul Anderson as a director on 31 March 2016 | |
| 18 Apr 2016 | AD01 | Registered office address changed from 2B Herongate Hungerford Berkshire RG17 0YU to Ergon House Horseferry Road London SW1P 2AL on 18 April 2016 | |
| 18 Apr 2016 | TM01 | Termination of appointment of Karen Joy Sperrey as a director on 31 March 2016 | |
| 18 Apr 2016 | TM01 | Termination of appointment of Thomas Leo Sperrey as a director on 31 March 2016 | |
| 18 Apr 2016 | TM02 | Termination of appointment of Karen Joy Sperrey as a secretary on 31 March 2016 | |
| 18 Apr 2016 | AP01 | Appointment of Mr Jack Graham Ogden as a director on 31 March 2016 | |
| 08 Apr 2016 | TM01 | Termination of appointment of Thomas Leo Sperrey as a director on 31 March 2016 | |
| 08 Apr 2016 | TM01 | Termination of appointment of Karen Joy Sperrey as a director on 31 March 2016 | |
| 08 Apr 2016 | TM02 | Termination of appointment of Karen Joy Sperrey as a secretary on 31 March 2016 | |
| 29 Jan 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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| 12 Dec 2015 | AA | Full accounts made up to 30 June 2015 | |
| 11 May 2015 | CH01 | Director's details changed for Mrs Karen Joy Sperrey on 1 May 2015 | |
| 28 Apr 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
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| 18 Feb 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
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| 27 Oct 2014 | AA | Full accounts made up to 30 June 2014 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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| 09 Dec 2013 | AA | Full accounts made up to 30 June 2013 | |
| 30 Jan 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Full accounts made up to 30 June 2012 | |
| 15 Feb 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
| 01 Nov 2011 | AA | Full accounts made up to 30 June 2011 | |
| 22 Feb 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders | |
| 19 Oct 2010 | AA | Full accounts made up to 30 June 2010 |