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UPS LIMITED

Company number 01933173

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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 May 2022 AP01 Appointment of Mr Richard Stuart Fletcher as a director on 1 May 2022
06 May 2022 AP01 Appointment of Mr Peter Kingsley Dunstan as a director on 1 February 2022
06 May 2022 AP03 Appointment of Mr Peter Kingsley Dunstan as a secretary on 1 February 2022
06 May 2022 TM02 Termination of appointment of Matthew Parkinson as a secretary on 1 February 2022
06 May 2022 TM01 Termination of appointment of Matthew Parkinson as a director on 1 February 2022
06 May 2022 TM01 Termination of appointment of James O'gara as a director on 1 May 2022
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
14 Mar 2022 AD02 Register inspection address has been changed to The St Botolph Building, 138 Houndsditch London EC3A 7AR
01 Oct 2021 AA Full accounts made up to 31 December 2020
18 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
16 Apr 2021 AP01 Appointment of Mr Matthew Parkinson as a director on 1 March 2021
16 Apr 2021 AP01 Appointment of Mr Daniel Carrera Garcia as a director on 1 March 2021
16 Apr 2021 AP01 Appointment of Mr James O'gara as a director on 1 March 2021
14 Apr 2021 AP03 Appointment of Mr Matthew Parkinson as a secretary on 1 March 2021
14 Apr 2021 TM01 Termination of appointment of Bram Matthew Welsh as a director on 1 March 2021
14 Apr 2021 TM01 Termination of appointment of Mark Simon Vale as a director on 8 February 2021
14 Apr 2021 TM01 Termination of appointment of Louis Anthony Rivieccio Jr as a director on 1 March 2021
14 Apr 2021 TM02 Termination of appointment of Bram Matthew Welsh as a secretary on 1 March 2021
14 Jan 2021 AA Full accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
19 Nov 2019 AA Full accounts made up to 31 December 2018
11 Sep 2019 AP01 Appointment of Mr Bram Matthew Welsh as a director on 1 August 2019
10 Sep 2019 AP03 Appointment of Mr Bram Matthew Welsh as a secretary on 1 August 2019
04 Sep 2019 TM02 Termination of appointment of Elisabel Rodriguez Marquez as a secretary on 1 August 2019
04 Sep 2019 TM01 Termination of appointment of Elisabel Rodriguez Marquez as a director on 1 August 2019