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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)
30 Apr 2013	TM01	Termination of appointment of James Barber as a director	View PDF Termination of appointment of James Barber as a director - link opens in a new window - 1 page (1 page)
19 Oct 2012	CH01	Director's details changed for Mr Rami Suleiman on 29 September 2012	View PDF Director's details changed for Mr Rami Suleiman on 29 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	CH01	Director's details changed for Hans Michael Mensing on 29 September 2012	View PDF Director's details changed for Hans Michael Mensing on 29 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 33 pages (33 pages)
08 Jun 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Aug 2011	AAMD	Amended full accounts made up to 31 December 2010	View PDF Amended full accounts made up to 31 December 2010 - link opens in a new window - 34 pages (34 pages)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 32 pages (32 pages)
28 Jul 2011	AP01	Appointment of James Jay Barber as a director	View PDF Appointment of James Jay Barber as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 2,004	View PDF Statement of capital following an allotment of shares on 29 June 2011 GBP 2,004 - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	TM01	Termination of appointment of Wolfgang Flick as a director	View PDF Termination of appointment of Wolfgang Flick as a director - link opens in a new window - 1 page (1 page)
04 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 May 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
18 Nov 2010	AP01	Appointment of Cindy Jayne Miller as a director	View PDF Appointment of Cindy Jayne Miller as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	AP03	Appointment of Mr Rami Suleiman as a secretary	View PDF Appointment of Mr Rami Suleiman as a secretary - link opens in a new window - 1 page (1 page)
27 Oct 2010	TM02	Termination of appointment of Carlos Cubias Jr as a secretary	View PDF Termination of appointment of Carlos Cubias Jr as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2010	TM01	Termination of appointment of James Barber as a director	View PDF Termination of appointment of James Barber as a director - link opens in a new window - 1 page (1 page)
23 Aug 2010	AP01	Appointment of Rami Suleiman as a director	View PDF Appointment of Rami Suleiman as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
10 Jun 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 2,003	View PDF Statement of capital following an allotment of shares on 30 April 2010 GBP 2,003 - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	TM01	Termination of appointment of Carlos Cubias Jr as a director	View PDF Termination of appointment of Carlos Cubias Jr as a director - link opens in a new window - 1 page (1 page)
18 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 27 pages (27 pages)
05 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 5 pages (5 pages)

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