UPS LIMITED filing history - Find and update company information

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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)
16 Apr 2021	AP01	Appointment of Mr James O'gara as a director on 1 March 2021	View PDF Appointment of Mr James O'gara as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP03	Appointment of Mr Matthew Parkinson as a secretary on 1 March 2021	View PDF Appointment of Mr Matthew Parkinson as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM01	Termination of appointment of Bram Matthew Welsh as a director on 1 March 2021	View PDF Termination of appointment of Bram Matthew Welsh as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM01	Termination of appointment of Mark Simon Vale as a director on 8 February 2021	View PDF Termination of appointment of Mark Simon Vale as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM01	Termination of appointment of Louis Anthony Rivieccio Jr as a director on 1 March 2021	View PDF Termination of appointment of Louis Anthony Rivieccio Jr as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM02	Termination of appointment of Bram Matthew Welsh as a secretary on 1 March 2021	View PDF Termination of appointment of Bram Matthew Welsh as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 200 pages (200 pages)
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
11 Sep 2019	AP01	Appointment of Mr Bram Matthew Welsh as a director on 1 August 2019	View PDF Appointment of Mr Bram Matthew Welsh as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AP03	Appointment of Mr Bram Matthew Welsh as a secretary on 1 August 2019	View PDF Appointment of Mr Bram Matthew Welsh as a secretary on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	TM02	Termination of appointment of Elisabel Rodriguez Marquez as a secretary on 1 August 2019	View PDF Termination of appointment of Elisabel Rodriguez Marquez as a secretary on 1 August 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	TM01	Termination of appointment of Elisabel Rodriguez Marquez as a director on 1 August 2019	View PDF Termination of appointment of Elisabel Rodriguez Marquez as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 40 pages (40 pages)
11 Jul 2018	AP01	Appointment of Mr Mark Simon Vale as a director on 18 June 2018	View PDF Appointment of Mr Mark Simon Vale as a director on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	TM01	Termination of appointment of Luis Arriaga Arias as a director on 18 June 2018	View PDF Termination of appointment of Luis Arriaga Arias as a director on 18 June 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	AP01	Appointment of Mr Louis Anthony Rivieccio Jr as a director on 30 March 2018	View PDF Appointment of Mr Louis Anthony Rivieccio Jr as a director on 30 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	TM01	Termination of appointment of Nando Cesarone as a director on 29 March 2018	View PDF Termination of appointment of Nando Cesarone as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
02 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 37 pages (37 pages)
17 May 2017	AP01	Appointment of Ms Elisabel Rodriguez Marquez as a director on 20 April 2017	View PDF Appointment of Ms Elisabel Rodriguez Marquez as a director on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	AP03	Appointment of Ms Elisabel Rodriguez Marquez as a secretary on 20 April 2017	View PDF Appointment of Ms Elisabel Rodriguez Marquez as a secretary on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	TM01	Termination of appointment of Peter Kingsley Dunstan as a director on 20 April 2017	View PDF Termination of appointment of Peter Kingsley Dunstan as a director on 20 April 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	TM02	Termination of appointment of Peter Kingsley Dunstan as a secretary on 20 April 2017	View PDF Termination of appointment of Peter Kingsley Dunstan as a secretary on 20 April 2017 - link opens in a new window - 1 page (1 page)

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