- Company Overview for UPP GROUP HOLDINGS LIMITED (05016028)
- Filing history for UPP GROUP HOLDINGS LIMITED (05016028)
- People for UPP GROUP HOLDINGS LIMITED (05016028)
- Charges for UPP GROUP HOLDINGS LIMITED (05016028)
- More for UPP GROUP HOLDINGS LIMITED (05016028)
| 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) |
|---|---|---|---|
| 16 May 2016 | TM01 | Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016 | |
| 28 Apr 2016 | AP01 | Appointment of Ms Irina Frolova as a director on 28 April 2016 | |
| 20 Jan 2016 | AA | Group of companies' accounts made up to 31 August 2015 | |
| 19 Jan 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
|
|
| 18 Jan 2016 | CH03 | Secretary's details changed for Mr Julian Christopher William Benkel on 15 January 2016 | |
| 13 Mar 2015 | AA | Group of companies' accounts made up to 31 August 2014 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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| 13 May 2014 | CH01 | Director's details changed for Mr Jeroen Johannes Petrus Maria on 24 April 2014 | |
| 12 May 2014 | AP01 | Appointment of Mr Jeroen Johannes Petrus Maria as a director | |
| 12 May 2014 | TM01 | Termination of appointment of Vincent Gerritsen as a director | |
| 17 Apr 2014 | AA | Group of companies' accounts made up to 31 August 2013 | |
| 20 Jan 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
|
|
| 07 Nov 2013 | AP01 | Appointment of Mr Jonathan James Wakeford as a director | |
| 01 Nov 2013 | AP01 | Appointment of Mr Robert Sean Mcclatchey as a director | |
| 31 Jul 2013 | AP01 | Appointment of Mr Shamit Saggar as a director | |
| 16 May 2013 | AP01 | Appointment of Ms Cornelia Bernadette Maria Van Heijningen as a director | |
| 15 May 2013 | AA | Group of companies' accounts made up to 31 August 2012 | |
| 28 Mar 2013 | TM01 | Termination of appointment of Luite Veenstra as a director | |
| 26 Mar 2013 | AP01 | Appointment of Mr Hendrik Luitje Huizing as a director | |
| 20 Feb 2013 | AP01 | Appointment of Mr Sun Guozhuo as a director | |
| 20 Feb 2013 | AP01 | Appointment of Mr Michael Andrew Bryan as a director | |
| 19 Feb 2013 | TM01 | Termination of appointment of Robert Mcclatchey as a director | |
| 19 Feb 2013 | TM01 | Termination of appointment of Andrew Clapp as a director | |
| 23 Jan 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
| 22 Jan 2013 | CH01 | Director's details changed for Mr Sean O'shea on 1 January 2013 |