UPE ENGINEERING LIMITED
Company number 04136132 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-04-16 with updates · 5 pages | View document |
| 12 May 2026 | Notification of Angela Louise Beardwell as a person with significant control on 2017-04-27 · 2 pages | View document |
| 12 May 2026 | Change of details for Mr James Beardwell as a person with significant control on 2017-04-27 · 2 pages | View document |
| 29 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 20 Feb 2026 | Registered office address changed from Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom to Search House Charnham Lane Hungerford Berkshire RG17 0EY on 2026-02-20 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 27 Aug 2025 | Director's details changed for Mr Stephen Anthony Wickens on 2025-08-27 · 2 pages | View document |
| 20 May 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-16 with updates · 5 pages | View document |
| 29 Nov 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 29 Nov 2024 | Resolutions · 1 page | View document |
| 4 Nov 2024 | Termination of appointment of Susan Ephgrave as a director on 2024-10-31 · 1 page | View document |
| 4 Nov 2024 | Termination of appointment of Susan Ephgrave as a secretary on 2024-10-31 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 1 Jul 2024 | Director's details changed for Stephen Anthony Wickens on 2024-07-01 · 2 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-21 with updates · 5 pages | View document |
| 4 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 5 May 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-21 with updates · 5 pages | View document |
| 21 Oct 2022 | Director's details changed for Stephen Anthony Wickens on 2022-10-21 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 22 Apr 2022 | Confirmation statement made on 2022-04-21 with updates · 5 pages | View document |
| 23 Sep 2021 | Director's details changed for Stephen Anthony Wickens on 2021-09-23 · 2 pages | View document |
| 23 Sep 2021 | Director's details changed for Mr James Beardwell on 2021-09-23 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 4 Aug 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Jul 2021 | Satisfaction of charge 3 in full · 2 pages | View document |
| 5 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2021 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 15 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 1 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY WICKENS / 01/10/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 23 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 17 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY WICKENS / 16/02/2018 | View document |
| 22 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EPHGRAVE / 16/02/2018 | View document |
| 22 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN EPHGRAVE / 16/02/2018 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 10 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 10 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL | View document |
| 10 May 2017 | Registered office address changed from , 130 High Street, Hungerford, Berkshire, RG17 0DL to Search House Charnham Lane Hungerford Berkshire RG17 0EY on 2017-05-10 · 1 page | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 17 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCARTHY | View document |
| 23 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 9 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BEARDWELL / 02/10/2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 7 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 8 Aug 2014 | COMPANY NAME CHANGED ULTRA PRECISION ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/08/14 | View document |
| 8 Aug 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Jun 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Jun 2014 | CHANGE OF NAME 09/06/2014 | View document |
| 20 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 6 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY WICKENS / 04/11/2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 8 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 11 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY WICKENS / 01/12/2012 | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY WICKENS / 01/12/2012 | View document |
| 21 Nov 2012 | 06/04/12 STATEMENT OF CAPITAL GBP 2000 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 17 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 17 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 25 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 18 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 15 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EPHGRAVE / 26/04/2010 | View document |
| 4 May 2010 | SAIL ADDRESS CREATED | View document |
| 4 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER FRANCIS MCCARTHY / 26/04/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY WICKENS / 26/04/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BEARDWELL / 26/04/2010 | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 6 Jul 2009 | DIRECTOR APPOINTED SUSAN EPHGRAVE | View document |
| 6 Jul 2009 | DIRECTOR APPOINTED JAMES CHRISTOPHER FRANCIS MCCARTHY | View document |
| 5 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 13 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 9 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 17 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 23 Nov 2005 | £ NC 1000/10000 20/10/ | View document |
| 6 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 12 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 149 CAMFORD WAY SUNDON PARK LUTON BEDFORDSHIRE LU3 3AN | View document |
| 31 Mar 2005 | 287 · 1 page | View document |
| 31 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2005 | 287 · 1 page | View document |
| 1 Mar 2005 | DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: HOMEFIELD BUSINESS PARK HOMEFIELD ROAD HAVERHILL SUFFOLK CB9 8QP | View document |
| 8 Feb 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 18 Dec 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST EDMUNDS SUFFOLK IP32 7AR | View document |
| 18 Dec 2003 | 287 · 1 page | View document |
| 3 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 25 Jan 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2001 | 287 · 1 page | View document |
| 13 Feb 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: LARK HOUSE 117 EASTGATE STREET BURY ST. EDMUNDS SUFFOLK IP33 1YQ | View document |
| 6 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2001 | SECRETARY RESIGNED | View document |
| 6 Feb 2001 | DIRECTOR RESIGNED | View document |
| 31 Jan 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/08/01 | View document |
| 5 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |