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U-POL BIDCO LIMITED

Company number 07330406

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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)
25 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
24 Aug 2023 AA Full accounts made up to 31 December 2022
19 Apr 2023 MR04 Satisfaction of charge 073304060005 in full
17 Apr 2023 MR01 Registration of charge 073304060006, created on 14 April 2023
04 Apr 2023 AP01 Appointment of Mr Michael Howard Pentecost as a director on 23 March 2023
04 Apr 2023 TM01 Termination of appointment of Guy Hampson Williams as a director on 23 March 2023
24 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
13 Jul 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 AP01 Appointment of Mr Guy Hampson Williams as a director on 29 June 2022
01 Jul 2022 TM01 Termination of appointment of Farrell Dolan as a director on 29 June 2022
14 Feb 2022 MR01 Registration of charge 073304060004, created on 9 February 2022
14 Feb 2022 MR01 Registration of charge 073304060005, created on 9 February 2022
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
01 Oct 2021 AA Full accounts made up to 31 December 2020
29 Sep 2021 TM01 Termination of appointment of Farrell Dolan as a director on 29 September 2021
29 Sep 2021 TM01 Termination of appointment of Guy Hampson Williams as a director on 15 September 2021
29 Sep 2021 TM01 Termination of appointment of Michael John Coombes as a director on 15 September 2021
29 Sep 2021 AP01 Appointment of Mr James Ian Blenkinsopp as a director on 15 September 2021
29 Sep 2021 AP01 Appointment of Mr Farrell Dolan as a director on 15 September 2021
29 Sep 2021 AP01 Appointment of Mr Farrell Dolan as a director on 15 September 2021
15 Sep 2021 MR04 Satisfaction of charge 073304060003 in full
15 Sep 2021 MR04 Satisfaction of charge 073304060002 in full
07 Apr 2021 PSC05 Change of details for U-Pol Finco Limited as a person with significant control on 6 April 2016
15 Dec 2020 AA Full accounts made up to 31 December 2019
23 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates