UNINTERRUPTIBLE POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 06/02/256 February 2025 | Director's details changed for Mr Nathan Matson on 2025-01-22 |
| 06/02/256 February 2025 | Director's details changed for Mr Nathan Matson on 2025-01-22 |
| 06/02/256 February 2025 | Director's details changed for David Renton on 2025-01-22 |
| 30/10/2430 October 2024 | Full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Certificate of change of name |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Memorandum and Articles of Association |
| 09/05/249 May 2024 | Resolutions |
| 02/05/242 May 2024 | Registration of charge 031501290004, created on 2024-05-01 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 21/11/2221 November 2022 | Full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-23 with updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 02/02/152 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR JAMES MC KEE ROBINSON IV |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, SECRETARY NATALIE BLACK |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NATALIE-ANN BLACK |
| 21/05/1321 May 2013 | SECRETARY APPOINTED MR JAMES MC KEE ROBINSON IV |
| 20/02/1320 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RENTON / 08/10/2012 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOTSCH |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM BACCHUS HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8EN |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HELING / 01/02/2011 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES FOTSCH / 01/02/2011 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE-ANN BLACK / 01/02/2011 |
| 15/02/1215 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 15/02/1215 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS NATALIE-ANN BLACK / 01/02/2011 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED DAVID RENTON |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOND |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES FOTSCH / 02/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HELING / 02/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY BOND / 02/10/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS NATALIE-ANN BLACK-KOHLER / 02/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE-ANN BLACK-KOHLER / 02/10/2009 |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | CONSO |
| 23/09/0823 September 2008 | MEMORANDUM OF ASSOCIATION |
| 23/09/0823 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0816 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/09/0816 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/09/0816 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED STEVEN HELING |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY AMANDA DEXTER |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL JONES |
| 09/09/089 September 2008 | DIRECTOR APPOINTED RICHARD JAMES FOTSCH |
| 09/09/089 September 2008 | DIRECTOR AND SECRETARY APPOINTED NATALIE BLACK |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BENTLEY |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | AUD RES SECTION 394 |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0523 July 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 23/01/05; NO CHANGE OF MEMBERS |
| 28/02/0428 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/02/041 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | MEMORANDUM OF ASSOCIATION |
| 24/05/0324 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: G OFFICE CHANGED 04/04/02 125 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | AUDITOR'S RESIGNATION |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: G OFFICE CHANGED 16/05/00 SUITE 9 MARKET HOUSE 19-21 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AP |
| 13/03/0013 March 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/09/987 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | SECRETARY RESIGNED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: G OFFICE CHANGED 05/02/97 SUITE 5 CHAPEL HOUSE BOROUGH ROAD ALTRINGHAM CHESHIRE WA15 9RA |
| 21/11/9621 November 1996 | NC INC ALREADY ADJUSTED 06/11/96 |
| 21/11/9621 November 1996 | � NC 1000/100000 06/11/96 |
| 18/10/9618 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/09/9616 September 1996 | COMPANY NAME CHANGED SOUTHERN COMPUTER CONSULTANTS LT D CERTIFICATE ISSUED ON 17/09/96 |
| 06/07/966 July 1996 | NEW DIRECTOR APPOINTED |
| 06/07/966 July 1996 | NEW SECRETARY APPOINTED |
| 06/07/966 July 1996 | DIRECTOR RESIGNED |
| 06/07/966 July 1996 | REGISTERED OFFICE CHANGED ON 06/07/96 FROM: G OFFICE CHANGED 06/07/96 32 HIGH STREET GREAT BOOKHAM SURREY KT23 4AX |
| 06/07/966 July 1996 | SECRETARY RESIGNED |
| 23/01/9623 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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