UPERIO UK LIMITED
Company number 05569015 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Accounts for a medium company made up to 2024-12-31 · 25 pages | View document |
| 17 Dec 2025 | Appointment of Upscale Holding 2 as a director on 2025-12-11 · 2 pages | View document |
| 17 Dec 2025 | Termination of appointment of Sebastien Robert Desreumaux as a director on 2025-12-11 · 1 page | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-20 with updates · 4 pages | View document |
| 30 Sep 2025 | Register inspection address has been changed from 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW England to Ceme Marsh Way Rainham RM13 8EU · 1 page | View document |
| 16 Jul 2025 | Register(s) moved to registered office address Ceme Business Campus Marsh Way Rainham RM13 8EU · 1 page | View document |
| 18 Apr 2025 | Termination of appointment of Philippe Andre Marie Cohet as a director on 2025-04-16 · 1 page | View document |
| 17 Oct 2024 | Appointment of Mr Sebastien Robert Desreumaux as a director on 2024-10-01 · 2 pages | View document |
| 8 Oct 2024 | Accounts for a medium company made up to 2023-12-31 · 67 pages | View document |
| 21 Sep 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 15 Jul 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 · 1 page | View document |
| 25 Jun 2024 | Termination of appointment of Sven Pieter Vrancken as a director on 2024-06-25 · 1 page | View document |
| 17 Apr 2024 | Appointment of Mr Olivier Jean-Francois Le Roy as a director on 2024-04-16 · 2 pages | View document |
| 29 Mar 2024 | Termination of appointment of Daniel Holder as a director on 2024-03-27 · 1 page | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 71 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 1 Oct 2023 | Termination of appointment of Lloyd Gee-Nyland as a director on 2023-09-30 · 1 page | View document |
| 2 May 2023 | Appointment of Mr Daniel Holder as a director on 2023-05-02 · 2 pages | View document |
| 2 May 2023 | Appointment of Mr Lloyd Gee-Nyland as a director on 2023-05-02 · 2 pages | View document |
| 14 Feb 2023 | Full accounts made up to 2021-12-31 · 66 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 1 Jan 2022 | Termination of appointment of Darren Lee Whitford as a director on 2022-01-01 · 1 page | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-20 with updates · 4 pages | View document |
| 13 Jul 2021 | Register(s) moved to registered inspection location 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW · 1 page | View document |
| 11 Jul 2021 | Register inspection address has been changed to 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 16 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Aug 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 055690150006 | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 10 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | View document |
| 28 Apr 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 17 HART STREET MAIDSTONE KENT ME16 8RA | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 20 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055690150006 | View document |
| 27 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Oct 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 23 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Nov 2014 | 20/09/14 NO CHANGES | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED MR PHILIPPE ANDRE MARIE COHET | View document |
| 2 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DIRK THEYSKENS | View document |
| 22 Nov 2013 | SECTION 519 | View document |
| 8 Nov 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Sep 2013 | AUDITOR'S RESIGNATION | View document |
| 8 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY REEVES | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REEVES | View document |
| 5 Dec 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM REGUS HOUSE VICTORY WAY, ADMIRAL'S PARK CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QD | View document |
| 12 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAMPION | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EVANS | View document |
| 27 Sep 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 14 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 31 May 2011 | DIRECTOR APPOINTED MR ANTHONY ALEXANDER REEVES · 2 pages | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAUKHAM · 1 page | View document |
| 10 Jan 2011 | ADOPT ARTICLES 13/08/2008 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP CHAMPION / 20/09/2010 | View document |
| 12 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK CELINE JULES THEYSKENS / 20/09/2010 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BAUKHAM / 20/09/2010 · 2 pages | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART EVANS / 20/09/2010 | View document |
| 12 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ALEXANDER REEVES / 20/09/2010 | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 4 Feb 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM REGUS HOUSE ADMIRAL'S PARK VICTORY WAY CROSSWAYS DARTFORD KENT DA2 6AG | View document |
| 26 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR RUDY STERKENS | View document |
| 22 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 May 2008 | DIRECTOR APPOINTED CHARLES STUART EVANS | View document |
| 13 May 2008 | DIRECTOR APPOINTED MARK PHILIP CHAMPION | View document |
| 9 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2007 | COMPANY NAME CHANGED ARCOMET CRANES LIMITED CERTIFICATE ISSUED ON 05/03/07 | View document |
| 20 Feb 2007 | SECRETARY RESIGNED | View document |
| 20 Feb 2007 | DIRECTOR RESIGNED | View document |
| 20 Feb 2007 | DIRECTOR RESIGNED | View document |
| 18 Feb 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 26 DOMAN ROAD CAMBERLEY SURREY GU15 3DF | View document |
| 6 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2006 | SECRETARY RESIGNED | View document |
| 1 Jun 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: UNIT 25 WATERFRONT BUSINESS PARK FLEET HAMPSHIRE GU51 3QT | View document |
| 24 Mar 2006 | DIRECTOR RESIGNED | View document |
| 24 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: UNIT 25, WATERFORD BUSINESS PARK FLEET HAMPSHIRE GU51 3QT | View document |
| 23 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2005 | SECRETARY RESIGNED | View document |
| 21 Sep 2005 | DIRECTOR RESIGNED | View document |
| 20 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |