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UPP GROUP LIMITED

Company number 06218832

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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)
23 May 2012 CH01 Director's details changed for Mr Andrew David Clapp on 1 April 2012
23 May 2012 CH01 Director's details changed for Mr Julian Christopher William Benkel on 1 October 2011
23 May 2012 CH01 Director's details changed for Mr Mark Allen on 1 October 2011
02 May 2012 AP01 Appointment of Ms Elaine Lydon as a director
02 May 2012 AP01 Appointment of Mr Robin Samuel Bailey-Watts as a director
07 Feb 2012 AA Full accounts made up to 31 August 2011
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 1,000.0026
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
17 Mar 2011 AD01 Registered office address changed from Fourth Floor Weston House 246 High Holborn London WC1V 7EX on 17 March 2011
01 Mar 2011 AP01 Appointment of Mr Jonathan James Wakeford as a director
24 Feb 2011 AA Full accounts made up to 31 August 2010
28 Jan 2011 TM01 Termination of appointment of Yvonne Wells as a director
28 Jan 2011 AP01 Appointment of Mr Duncan Roger Palmer as a director
12 Nov 2010 TM01 Termination of appointment of Clive Crawford as a director
05 Oct 2010 TM01 Termination of appointment of David Lomas as a director
30 Jun 2010 AP01 Appointment of Mr Andrew David Clapp as a director
29 Jun 2010 TM01 Termination of appointment of Anita Gregson as a director
03 Jun 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
23 Feb 2010 AA Full accounts made up to 31 August 2009
09 Feb 2010 AP01 Appointment of Mrs Yvonne Denise Wells as a director
02 Dec 2009 AP01 Appointment of Mr Paul Stephen Goddard as a director