UPS-APTEC LIMITED
Company number 07791871 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 24 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM ADAM STREET BOWESFIELD LANE STOCKTON ON TEES CLEVELAND TS18 3HQ | View document |
| 23 May 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 23 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 6 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 20 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 2 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Dec 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 12 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 25 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 17 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RANDALL HULST EGNER / 17/10/2013 | View document |
| 26 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DALE KNELLER / 26/10/2012 | View document |
| 26 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DALE KNELLER / 26/10/2012 | View document |
| 26 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSÉ MIGUEL CABEZAS / 26/10/2012 | View document |
| 19 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 13 Sep 2012 | CURREXT FROM 31/12/2011 TO 31/12/2012 | View document |
| 5 Jan 2012 | 13/12/11 STATEMENT OF CAPITAL GBP 311724 | View document |
| 5 Dec 2011 | DIRECTOR APPOINTED DAVID MORRIS | View document |
| 1 Dec 2011 | ADOPT ARTICLES 20/10/2011 | View document |
| 25 Nov 2011 | 21/10/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED RANDALL HULST EGNER | View document |
| 24 Nov 2011 | SECRETARY APPOINTED ANDREW JAMES GILLESPIE | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED DALE KNELLER | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED MARK THOMAS RUSSELL DAVIES | View document |
| 23 Nov 2011 | CURRSHO FROM 30/09/2012 TO 31/12/2011 | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED JOSÉ MIGUEL CABEZAS | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS | View document |
| 29 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |