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UPP (NOTTINGHAM) LTD

Company number 04288837

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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)
10 Apr 2013 MR04 Satisfaction of charge 7 in full
10 Apr 2013 MR04 Satisfaction of charge 6 in full
10 Apr 2013 MR04 Satisfaction of charge 9 in full
14 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 10
08 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 11
05 Nov 2012 AA Group of companies' accounts made up to 31 August 2012
21 Sep 2012 TM01 Termination of appointment of Robert Mcclatchey as a director
19 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
19 Sep 2012 CH01 Director's details changed for Mr John Stephen Jackson on 1 September 2012
19 Sep 2012 CH01 Director's details changed for Mr Sean O'shea on 1 September 2012
19 Sep 2012 CH03 Secretary's details changed for Mr Julian Christopher William Benkel on 1 September 2012
13 Sep 2012 TM01 Termination of appointment of Andrew Clapp as a director
03 May 2012 AP01 Appointment of Mr John Stephen Jackson as a director
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 9
08 Dec 2011 AA Group of companies' accounts made up to 31 August 2011
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
15 Sep 2011 AP01 Appointment of Mr Robert Sean Mcclatchey as a director
15 Sep 2011 CH01 Director's details changed for Mr Gabriel Simon Behr on 7 June 2011
16 Mar 2011 AP01 Appointment of Mr Andrew David Clapp as a director
15 Mar 2011 AP01 Appointment of Mr Julian Christopher William Benkel as a director
15 Mar 2011 TM01 Termination of appointment of Mark Allen as a director