UPP (LANCASTER) LIMITED

Company number 04440009

Date	Type	Description	View / Download
21 Feb 2019	TM02	Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019	(1 page)
11 Feb 2019	TM01	Termination of appointment of Robin Samuel Bailey-Watts as a director on 31 December 2018	(1 page)
05 Feb 2019	TM01	Termination of appointment of Jonathan James Wakeford as a director on 31 January 2019	(1 page)
21 Jan 2019	AP01	Appointment of Mr Mark Swindlehurst as a director on 21 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019	(3 pages)
08 Jan 2019	AP01	Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 1 January 2019	(2 pages)
29 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(3 pages)
23 Jan 2018	AA	Full accounts made up to 30 September 2017	(37 pages)
18 Jan 2018	CH01	Director's details changed for Mr Jonathan James Wakeford on 1 December 2017	(2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Robin Samuel Bailey-Watts on 28 July 2017	(2 pages)
17 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
20 Mar 2017	AA	Full accounts made up to 30 September 2016	(36 pages)
08 Nov 2016	AP01	Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016	(2 pages)
18 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,999,800	(4 pages)
18 May 2016	CH03	Secretary's details changed for Mr Julian Christopher William Benkel on 16 May 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016	(1 page)
19 Jan 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
19 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,999,800	(4 pages)
22 Dec 2014	AA	Full accounts made up to 30 September 2014	(21 pages)
02 Dec 2014	MR01	Registration of charge 044400090013, created on 28 November 2014	(32 pages)
16 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1,999,800	(4 pages)
02 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
25 Apr 2014	AP01	Appointment of Mr Robin Samuel Bailey-Watts as a director	(2 pages)
04 Nov 2013	AA	Full accounts made up to 30 September 2013	(21 pages)
20 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(4 pages)