U-POL ACQUISITION LIMITED

Company number 05569424

Date	Type	Description	View / Download
07 Apr 2021	PSC05	Change of details for U-Pol Bidco Limited as a person with significant control on 6 April 2016	(2 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	(14 pages)
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.06.2021.	(4 pages)
26 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	(3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
27 Oct 2016	CC04	Statement of company's objects	(2 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
29 Sep 2016	CS01	21/09/16 Statement of Capital gbp 173360	(6 pages)
19 Sep 2016	MR01	Registration of charge 055694240002, created on 14 September 2016	(66 pages)
16 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
15 Dec 2015	AP01	Appointment of Mr Guy Hampson Williams as a director on 12 October 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Philip John May as a director on 12 October 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 173,550	(3 pages)
25 Feb 2015	AD01	Registered office address changed from 1-3 Totteridge Lane Whetstone London N20 0EY to U-Pol Tech Centre Denington Road Denington Industrial Estate Wellingborough Northamptonshire NN8 2QH on 25 February 2015	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
22 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 173,550	(3 pages)
28 Mar 2014	TM01	Termination of appointment of Mark Poole as a director	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
25 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 173,550	(4 pages)
30 Nov 2012	TM01	Termination of appointment of Mark Hewson as a director	(1 page)