UPP GROUP LIMITED

Company number 06218832

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Feb 2016 CH01 Director's details changed for Mr Peter John Fitzgerald Bowe on 1 January 2016
09 Feb 2016 AP01 Appointment of Mrs Kelly Stafford as a director on 4 February 2016
04 Feb 2016 AP01 Appointment of Mr Peter John Fitzgerald Bowe as a director on 1 January 2016
04 Feb 2016 TM01 Termination of appointment of Lisa Claire Fitzsimons as a director on 4 February 2016
20 Jan 2016 AP01 Appointment of Mr Paul Edward Milner as a director on 19 October 2015
20 Jan 2016 AA Full accounts made up to 31 August 2015
16 Jul 2015 TM01 Termination of appointment of Duncan Roger Palmer as a director on 3 July 2015
23 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,354.0158
23 Apr 2015 TM01 Termination of appointment of Elaine Lydon as a director on 31 December 2014
13 Mar 2015 AA Full accounts made up to 31 August 2014
26 Feb 2015 TM01 Termination of appointment of Benedict Hammond as a director on 24 February 2015
10 Oct 2014 AP01 Appointment of Ms Lisa Claire Fitzsimons as a director on 16 June 2014
09 Sep 2014 TM01 Termination of appointment of Mark Allen as a director on 1 June 2014
09 Jun 2014 AP01 Appointment of Mr Paul Michael Marshall as a director
25 Apr 2014 CH01 Director's details changed for Mr Robin Samuel Bailey-Watts on 1 October 2012
22 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,354.0158
17 Apr 2014 AA Full accounts made up to 31 August 2013
08 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
08 May 2013 CH01 Director's details changed for Mr Duncan Roger Palmer on 3 May 2013
07 May 2013 AP01 Appointment of Mr Benedict Hammond as a director
16 Apr 2013 AA Full accounts made up to 31 August 2012
05 Apr 2013 TM01 Termination of appointment of Paul Goddard as a director
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4