U-POL BIDCO LIMITED

Company number 07330406

Date	Type	Description	View / Download
29 Sep 2021	AP01	Appointment of Mr Farrell Dolan as a director on 15 September 2021	(2 pages)
15 Sep 2021	MR04	Satisfaction of charge 073304060003 in full	(1 page)
15 Sep 2021	MR04	Satisfaction of charge 073304060002 in full	(1 page)
07 Apr 2021	PSC05	Change of details for U-Pol Finco 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	(20 pages)
23 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
22 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
12 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
29 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
29 Sep 2016	MR01	Registration of charge 073304060003, created on 27 September 2016	(38 pages)
19 Sep 2016	MR01	Registration of charge 073304060002, 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)
30 Nov 2015	TM01	Termination of appointment of Steven Harman as a director on 12 October 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
28 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	(4 pages)
24 Mar 2015	TM01	Termination of appointment of William David Eccles as a director on 31 December 2014	(1 page)
25 Feb 2015	AD01	Registered office address changed from Ridgemount House 1-3 Totteridge Lane 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	(15 pages)