UPERIO UK LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewRegister(s) moved to registered office address Ceme Business Campus Marsh Way Rainham RM13 8EU

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18/04/2518 April 2025 Termination of appointment of Philippe Andre Marie Cohet as a director on 2025-04-16

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17/10/2417 October 2024 Appointment of Mr Sebastien Robert Desreumaux as a director on 2024-10-01

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08/10/248 October 2024 Accounts for a medium company made up to 2023-12-31

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21/09/2421 September 2024 Confirmation statement made on 2024-09-20 with no updates

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15/07/2415 July 2024 Registered office address changed from 609 London Road West Thurrock Grays Essex RM20 3BJ England to Ceme Business Campus Marsh Way Rainham RM13 8EU on 2024-07-15

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25/06/2425 June 2024 Termination of appointment of Sven Pieter Vrancken as a director on 2024-06-25

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17/04/2417 April 2024 Appointment of Mr Olivier Jean-Francois Le Roy as a director on 2024-04-16

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29/03/2429 March 2024 Termination of appointment of Daniel Holder as a director on 2024-03-27

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13/10/2313 October 2023 Full accounts made up to 2022-12-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-20 with no updates

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01/10/231 October 2023 Termination of appointment of Lloyd Gee-Nyland as a director on 2023-09-30

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02/05/232 May 2023 Appointment of Mr Lloyd Gee-Nyland as a director on 2023-05-02

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02/05/232 May 2023 Appointment of Mr Daniel Holder as a director on 2023-05-02

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14/02/2314 February 2023 Full accounts made up to 2021-12-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-20 with no updates

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01/01/221 January 2022 Termination of appointment of Darren Lee Whitford as a director on 2022-01-01

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-20 with updates

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13/07/2113 July 2021 Register(s) moved to registered inspection location 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW

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11/07/2111 July 2021 Register inspection address has been changed to 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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16/08/1916 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/08/197 August 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 055690150006

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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10/10/1710 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 17 HART STREET MAIDSTONE KENT ME16 8RA

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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20/09/1620 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/07/1612 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055690150006

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27/01/1627 January 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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23/10/1523 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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23/03/1523 March 2015 FULL ACCOUNTS MADE UP TO 31/12/13

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05/11/145 November 2014 20/09/14 NO CHANGES

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02/09/142 September 2014 DIRECTOR APPOINTED MR PHILIPPE ANDRE MARIE COHET

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02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR DIRK THEYSKENS

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22/11/1322 November 2013 SECTION 519

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08/11/138 November 2013 Annual return made up to 20 September 2013 with full list of shareholders

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/09/1325 September 2013 AUDITOR'S RESIGNATION

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08/07/138 July 2013 AUDITOR'S RESIGNATION

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13/05/1313 May 2013 APPOINTMENT TERMINATED, SECRETARY ANTHONY REEVES

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY REEVES

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM REGUS HOUSE VICTORY WAY, ADMIRAL'S PARK CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QD

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12/11/1212 November 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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13/10/1213 October 2012 APPOINTMENT TERMINATED, DIRECTOR MARK CHAMPION

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09/10/129 October 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES EVANS

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27/09/1227 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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14/03/1214 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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14/03/1214 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/02/123 February 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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27/09/1127 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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31/05/1131 May 2011 DIRECTOR APPOINTED MR ANTHONY ALEXANDER REEVES

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAUKHAM

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10/01/1110 January 2011 ADOPT ARTICLES 13/08/2008

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BAUKHAM / 20/09/2010

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12/10/1012 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ALEXANDER REEVES / 20/09/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP CHAMPION / 20/09/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIRK CELINE JULES THEYSKENS / 20/09/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART EVANS / 20/09/2010

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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04/02/104 February 2010 CURREXT FROM 30/09/2010 TO 31/12/2010

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29/09/0929 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/02/0910 February 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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26/09/0826 September 2008 REGISTERED OFFICE CHANGED ON 26/09/2008 FROM REGUS HOUSE ADMIRAL'S PARK VICTORY WAY CROSSWAYS DARTFORD KENT DA2 6AG

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26/09/0826 September 2008 LOCATION OF REGISTER OF MEMBERS

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26/09/0826 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 LOCATION OF DEBENTURE REGISTER

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR RUDY STERKENS

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22/08/0822 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/08/087 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/05/0813 May 2008 DIRECTOR APPOINTED MARK PHILIP CHAMPION

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13/05/0813 May 2008 DIRECTOR APPOINTED CHARLES STUART EVANS

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09/05/089 May 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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07/03/087 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/10/0718 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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23/06/0723 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/03/075 March 2007 COMPANY NAME CHANGED ARCOMET CRANES LIMITED CERTIFICATE ISSUED ON 05/03/07

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20/02/0720 February 2007 DIRECTOR RESIGNED

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20/02/0720 February 2007 DIRECTOR RESIGNED

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20/02/0720 February 2007 SECRETARY RESIGNED

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18/02/0718 February 2007 REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 26 DOMAN ROAD CAMBERLEY SURREY GU15 3DF

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06/02/076 February 2007 NEW SECRETARY APPOINTED

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25/10/0625 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 SECRETARY RESIGNED

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23/10/0623 October 2006 NEW SECRETARY APPOINTED

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: UNIT 25 WATERFRONT BUSINESS PARK FLEET HAMPSHIRE GU51 3QT

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24/03/0624 March 2006 DIRECTOR RESIGNED

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24/03/0624 March 2006 NEW DIRECTOR APPOINTED

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02/02/062 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0530 November 2005 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 REGISTERED OFFICE CHANGED ON 23/11/05 FROM: UNIT 25, WATERFORD BUSINESS PARK FLEET HAMPSHIRE GU51 3QT

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21/09/0521 September 2005 DIRECTOR RESIGNED

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21/09/0521 September 2005 SECRETARY RESIGNED

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20/09/0520 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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