UPONOR LIMITED
Company number 03402029 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Full accounts made up to 2025-12-31 · 26 pages | View document |
| 22 Jul 2026 | Confirmation statement made on 2026-07-07 with updates · 4 pages | View document |
| 1 Aug 2025 | Full accounts made up to 2024-12-31 | View document |
| 17 Apr 2025 | Appointment of Mrs Nadine Helene Gruber as a director on 2025-04-10 · 2 pages | View document |
| 16 Apr 2025 | Termination of appointment of Markus Melkko as a director on 2025-04-10 · 1 page | View document |
| 17 Aug 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 31 May 2024 | Appointment of Mr Amar Kataria as a secretary on 2024-05-14 · 2 pages | View document |
| 31 May 2024 | Termination of appointment of John Patrick Fahy as a secretary on 2024-05-14 · 1 page | View document |
| 4 Oct 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 3 Oct 2023 | Change of details for Uponor Corporation as a person with significant control on 2023-05-08 · 2 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 6 Jan 2023 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 13 Jan 2022 | Termination of appointment of Minna Helmi Salome Yrjonmaki as a director on 2022-01-03 · 1 page | View document |
| 13 Jan 2022 | Appointment of Mr Markus Melkko as a director on 2022-01-03 · 2 pages | View document |
| 26 Nov 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 2 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Sep 2019 | DIRECTOR APPOINTED MS MINNA HELMI SALOME YRJONMAKI | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 17 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MAIJA STRANDBERG | View document |
| 2 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 13 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR RIITTA PALOMÄKI | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED MAIJA STRANDBERG | View document |
| 21 Nov 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM HEAD OFFICE GILMORTON ROAD LUTTERWORTH LEICESTERSHIRE LE17 4DU | View document |
| 8 Sep 2016 | SECRETARY APPOINTED MR JOHN PATRICK FAHY | View document |
| 8 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOF STECH | View document |
| 1 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 14 Apr 2016 | SECRETARY APPOINTED MR CHRISTOF ALEXANDER STECH | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY PETER ROBERTS | View document |
| 16 Feb 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 6200100 | View document |
| 7 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 13 Jan 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 5200100 | View document |
| 13 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Sep 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED RIITTA MARJANNA PALOMÄKI | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED REETTA ELINA HÄRKKI | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO ROSES FERNANDEZ | View document |
| 12 Feb 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 3700100 | View document |
| 12 Feb 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Aug 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 10 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN ROBERTS / 01/07/2012 | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO ROSES FERNANDEZ / 01/07/2012 | View document |
| 31 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 7 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Aug 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 15 Jul 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM SNAPETHORPE HOUSE RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4HN | View document |
| 15 Jul 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM GILMORTON ROAD GILMORTON ROAD LUTTERWORTH LEICESTERSHIRE LE17 4DU UNITED KINGDOM | View document |
| 20 Jun 2011 | ARTICLES OF ASSOCIATION | View document |
| 23 Feb 2011 | ADOPT ARTICLES 29/12/2010 | View document |
| 2 Feb 2011 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Jan 2011 | 29/12/10 STATEMENT OF CAPITAL GBP 1000100 | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Aug 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO ROSES FERNANDEZ / 01/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN ROBERTS / 01/10/2009 · 1 page | View document |
| 14 Aug 2009 | COMPANY NAME CHANGED UPONOR HOUSING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/08/09 | View document |
| 14 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER ROBERTS / 07/07/2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | SECRETARY APPOINTED PETER ROBERTS · 2 pages | View document |
| 18 Feb 2009 | APPOINTMENT TERMINATED SECRETARY PAUL BRAMHALL | View document |
| 22 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | APPOINTMENT TERMINATED SECRETARY DAVID WALSH | View document |
| 15 Jul 2008 | SECRETARY APPOINTED PAUL BRAMHALL | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | DIRECTOR RESIGNED | View document |
| 8 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Dec 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Mar 2004 | DIRECTOR RESIGNED | View document |
| 11 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Sep 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 13 Dec 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: UNIT 2 WYCLIFFE INDUSTRIAL PARK LEICESTER ROAD LUTTERWORTH LEICS LE17 4HG | View document |
| 9 Dec 2002 | COMPANY NAME CHANGED FLEXIPIPE LIMITED CERTIFICATE ISSUED ON 09/12/02 | View document |
| 6 Nov 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2002 | SECRETARY RESIGNED | View document |
| 18 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2002 | DIRECTOR RESIGNED | View document |
| 18 Aug 2002 | DIRECTOR RESIGNED | View document |
| 18 Aug 2002 | DIRECTOR RESIGNED | View document |
| 9 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 17 Jul 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | View document |
| 12 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 6 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 28 Sep 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS | View document |
| 11 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 7 Aug 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS | View document |
| 23 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 | View document |
| 6 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1997 | SECRETARY RESIGNED | View document |
| 7 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |