UPS LIMITED

Company number 01933173

Date	Type	Description	View / Download
11 May 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
01 Feb 2017	AP01	Appointment of Mr Peter Raoul Stewardson as a director on 1 February 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Hans Michael Mensing as a director on 1 February 2017	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
05 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2,004	(8 pages)
15 Mar 2016	AP01	Appointment of Nando Cesarone as a director on 25 February 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Cindy Jayne Miller as a director on 25 February 2016	(1 page)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
10 Aug 2015	TM01	Termination of appointment of George Anthony Willis as a director on 15 July 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Luis Arriaga Arias as a director on 15 July 2015	(2 pages)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2,004	(8 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
23 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2,004	(8 pages)
23 Apr 2014	CH01	Director's details changed for Cindy Jayne Miller on 31 March 2014	(2 pages)
19 Feb 2014	CH01	Director's details changed for Mr George Anthony Willis on 19 February 2014	(2 pages)
10 Feb 2014	AUD	Auditor's resignation	(1 page)
21 Oct 2013	AP01	Appointment of Mr Peter Kingsley Dunstan as a director	(2 pages)
21 Oct 2013	AP03	Appointment of Mr Peter Kingsley Dunstan as a secretary	(2 pages)
21 Oct 2013	TM01	Termination of appointment of Rami Suleiman as a director	(1 page)
21 Oct 2013	TM02	Termination of appointment of Rami Suleiman as a secretary	(1 page)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
12 Jun 2013	AP01	Appointment of Cindy Jayne Miller as a director	(2 pages)
22 May 2013	AP01	Appointment of Mr George Anthony Willis as a director	(2 pages)
22 May 2013	TM01	Termination of appointment of Cindy Miller as a director	(1 page)
07 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(8 pages)