UGI Global Limited

Company Name	UGI Global Limited
Director	Laurie James Bentley
Company Status	Active
Company Number	00464808
Category	Private Limited Company
Incorporation Date	19 February 1949(75 years, 2 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Laurie James Bentley
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(74 years, 11 months after company formation)
Appointment Duration	3 months, 1 week
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Xylem Water Services Ltd Private Road 1 Colwick Industrial Estate Nottingham NG4 2AN

Secretary Name	Miss Nicola Anne Tancred
Status	Current
Appointed	18 January 2024(74 years, 11 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	C/O Xylem Water Services Ltd Private Road 1 Colwick Industrial Estate Nottingham NG4 2AN

Director Name	Mr Constantine Michaelides
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(42 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Grosvenor Avenue Harrow Middlesex HA2 7AN

Director Name	Barry Thomas Alger
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(42 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Little Beeches 8 Rushton Avenue South Godstone Godstone Surrey RH9 8LA

Director Name	Mr Robert Tweddle
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(42 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Crastor Rivar Road Shalbourne Marlborough Wiltshire SN8 3QE

Director Name	Ian Stewart
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(42 years, 4 months after company formation)
Appointment Duration	1 month (resigned 31 July 1991)
Role	Company Director
Correspondence Address	Ross Cottage Common Lane Hemmingford Abbots Huntingdon Cambridgeshire PE18 9AN

Director Name	Mr Stuart Bremner Sangster
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(42 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	1 Home Pastures Hatfield Heath Bishops Stortford Hertfordshire CM22 7ES

Director Name	Mr Peter Anthony Kettle
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(42 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Beech Cottage 72 Blakes Lane New Malden Surrey KT3 6NX

Director Name	Mr Richard Jeffers
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(42 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	17 Manor Road West Wickham Kent BR4 9PS

Secretary Name	Mr Stuart Bremner Sangster
Nationality	British
Status	Resigned
Appointed	25 June 1991(42 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	1 Home Pastures Hatfield Heath Bishops Stortford Hertfordshire CM22 7ES

Director Name	Mr Michael Stuart Watson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(45 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 April 1997)
Role	Accountant
Correspondence Address	3 Riseley Road Maidenhead Berkshire SL6 6EP

Secretary Name	Mr Michael Stuart Watson
Nationality	British
Status	Resigned
Appointed	09 August 1994(45 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 April 1997)
Role	Accountant
Correspondence Address	3 Riseley Road Maidenhead Berkshire SL6 6EP

Director Name	Laurance Davall Hall
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(46 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1996)
Role	Managing Director
Correspondence Address	43 Rosebery Road London N10 2LE

Director Name	Patrick Joseph O'Shea
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(47 years, 7 months after company formation)
Appointment Duration	4 years (resigned 02 October 2000)
Role	Chartered Accountant
Correspondence Address	5 The Green Codicote Stevenage Hertfordshire SG4 8UR

Secretary Name	Mr John Edwin Butler
Nationality	British
Status	Resigned
Appointed	01 November 1996(47 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 October 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	109 Sidney Road Walton On Thames Surrey KT12 2LX

Director Name	H Richard Emerick
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2000(51 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2003)
Role	Executive
Correspondence Address	3 Regents Plaza 6 Greville Road London NW6 5HU

Secretary Name	Peter Mainz
Nationality	Austrian
Status	Resigned
Appointed	02 October 2000(51 years, 7 months after company formation)
Appointment Duration	1 week, 2 days (resigned 11 October 2000)
Role	Company Director
Correspondence Address	Bergstr. 65 Heidelberg 69121 Germany

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(51 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(51 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 2003)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(52 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	41 Highfield Drive Uxbridge Middlesex UB10 8AW

Director Name	Mr David Jeremy Thomas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(54 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Coutts Crescent 13-23 St Albans Road London NW5 1RF

Director Name	Jonathan Boucher
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2003(54 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 October 2004)
Role	Private Investor
Correspondence Address	33 Taylor Lane Harrison New York 10528 Ny

Director Name	Mr Peter Mainz
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Austrian
Status	Resigned
Appointed	17 December 2003(54 years, 10 months after company formation)
Appointment Duration	10 years (resigned 19 December 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	1320 Castor Lane Raleigh North Carolina 27614-7215

Secretary Name	Peter Johannes Karst
Nationality	German
Status	Resigned
Appointed	01 October 2004(55 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 December 2013)
Role	Controller
Correspondence Address	Haidfeldweg 1 Bad Durkheim 67098 Rhineland-Pfalz Germany

Director Name	Dennis Randall Bays
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2013(64 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 August 2017)
Role	Manager
Country of Residence	United States
Correspondence Address	3 Lindenwood Crockford Lane Chineham Business Park Basingstoke Hampshire RG24 8QY

Director Name	Courtney Enghauser
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2013(64 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2017)
Role	Finance
Country of Residence	United States
Correspondence Address	3 Lindenwood Crockford Lane Chineham Business Park Basingstoke Hampshire RG24 8QY

Secretary Name	Paula Albertson
Status	Resigned
Appointed	20 December 2013(64 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 2015)
Role	Company Director
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	Willem Hoogers
Status	Resigned
Appointed	15 July 2015(66 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Third Floor 1 New Fetter Lane London EC4A 1AN

Secretary Name	Polina Natcheva
Status	Resigned
Appointed	31 March 2016(67 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 18 January 2024)
Role	Company Director
Correspondence Address	3 Lindenwood Crockford Lane Chineham Business Park Basingstoke Hampshire RG24 8QY

Director Name	Ms Polina Yordanova Natcheva
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(68 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lindenwood, Crockford Lane Chineham Business Park, Chineham Basingstoke RG24 8QY

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 2000(51 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 2003)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2003(54 years, 10 months after company formation)
Appointment Duration	7 years (resigned 31 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	31 December 2010(61 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 July 2015)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	Third Floor 1 New Fetter Lane London EC4A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Sensus (Uk Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,149,870

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

24 September 2020	Full accounts made up to 31 December 2019 (18 pages)
6 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
4 May 2020	Registered office address changed from Fifth Floor Office 210 High Holborn London WC1V 7DL England to Third Floor 1 New Fetter Lane London EC4A 1AN on 4 May 2020 (1 page)
8 April 2020	Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN United Kingdom to Fifth Floor Office 210 High Holborn London WC1V 7DL on 8 April 2020 (1 page)
12 July 2019	Full accounts made up to 31 December 2018 (18 pages)
10 July 2019	Termination of appointment of Garry Cox as a director on 29 June 2019 (1 page)
9 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (18 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
18 August 2017	Appointment of Ms Polina Yordanova Natcheva as a director on 15 August 2017 (2 pages)
18 August 2017	Termination of appointment of Courtney Enghauser as a director on 30 June 2017 (1 page)
18 August 2017	Termination of appointment of Dennis Randall Bays as a director on 15 August 2017 (1 page)
18 August 2017	Director's details changed for Ms Polina Yordanova Natcheva on 15 August 2017 (2 pages)
18 August 2017	Termination of appointment of Courtney Enghauser as a director on 30 June 2017 (1 page)
18 August 2017	Termination of appointment of Dennis Randall Bays as a director on 15 August 2017 (1 page)
18 August 2017	Appointment of Ms Polina Yordanova Natcheva as a director on 15 August 2017 (2 pages)
18 August 2017	Director's details changed for Ms Polina Yordanova Natcheva on 15 August 2017 (2 pages)
30 June 2017	Notification of Sensus (Uk Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Notification of Sensus (Uk Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
30 June 2017	Notification of Sensus (Uk Holdings) Limited as a person with significant control on 30 June 2017 (1 page)
30 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
11 January 2017	Full accounts made up to 31 March 2016 (18 pages)
11 January 2017	Full accounts made up to 31 March 2016 (18 pages)
15 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
15 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
18 July 2016	Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH (1 page)
18 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100,000 (8 pages)
18 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100,000 (8 pages)
18 July 2016	Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH (1 page)
15 July 2016	Director's details changed for Dennis Randall Bays on 19 June 2016 (2 pages)
15 July 2016	Director's details changed for Dennis Randall Bays on 19 June 2016 (2 pages)
15 July 2016	Director's details changed for Mr Vincent John Kerr on 19 June 2016 (2 pages)
15 July 2016	Director's details changed for Courtney Enghauser on 19 June 2016 (2 pages)
15 July 2016	Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH (1 page)
15 July 2016	Director's details changed for Mr Garry Cox on 19 June 2016 (2 pages)
15 July 2016	Secretary's details changed for Polina Natcheva on 19 June 2016 (1 page)
15 July 2016	Director's details changed for Mr Vincent John Kerr on 19 June 2016 (2 pages)
15 July 2016	Director's details changed for Courtney Enghauser on 19 June 2016 (2 pages)
15 July 2016	Secretary's details changed for Polina Natcheva on 19 June 2016 (1 page)
15 July 2016	Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH (1 page)
15 July 2016	Director's details changed for Mr Garry Cox on 19 June 2016 (2 pages)
13 April 2016	Termination of appointment of Willem Hoogers as a secretary on 31 March 2016 (1 page)
13 April 2016	Termination of appointment of Willem Hoogers as a secretary on 31 March 2016 (1 page)
13 April 2016	Appointment of Polina Natcheva as a secretary on 31 March 2016 (2 pages)
13 April 2016	Appointment of Polina Natcheva as a secretary on 31 March 2016 (2 pages)
17 November 2015	Full accounts made up to 31 March 2015 (16 pages)
17 November 2015	Full accounts made up to 31 March 2015 (16 pages)
16 November 2015	Appointment of Willem Hoogers as a secretary on 15 July 2015 (2 pages)
16 November 2015	Appointment of Willem Hoogers as a secretary on 15 July 2015 (2 pages)
16 November 2015	Termination of appointment of Paula Albertson as a secretary on 15 July 2015 (1 page)
16 November 2015	Termination of appointment of Paula Albertson as a secretary on 15 July 2015 (1 page)
14 July 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 13 July 2015 (1 page)
14 July 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Third Floor 1 New Fetter Lane London EC4A 1AN on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Third Floor 1 New Fetter Lane London EC4A 1AN on 13 July 2015 (1 page)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100,000 (7 pages)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100,000 (7 pages)
17 April 2015	Auditor's resignation (1 page)
17 April 2015	Auditor's resignation (1 page)
16 April 2015	Auditor's resignation (1 page)
16 April 2015	Auditor's resignation (1 page)
12 April 2015	Full accounts made up to 31 March 2014 (14 pages)
12 April 2015	Full accounts made up to 31 March 2014 (14 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100,000 (7 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100,000 (7 pages)
5 April 2014	Appointment of Mr Vincent John Kerr as a director (2 pages)
5 April 2014	Appointment of Mr Vincent John Kerr as a director (2 pages)
20 December 2013	Appointment of Dennis Randall Bays as a director (2 pages)
20 December 2013	Appointment of Garry Cox as a director (2 pages)
20 December 2013	Termination of appointment of Peter Karst as a secretary (1 page)
20 December 2013	Termination of appointment of Peter Mainz as a director (1 page)
20 December 2013	Appointment of Paula Albertson as a secretary (2 pages)
20 December 2013	Appointment of Courtney Enghauser as a director (2 pages)
20 December 2013	Termination of appointment of Peter Karst as a secretary (1 page)
20 December 2013	Appointment of Garry Cox as a director (2 pages)
20 December 2013	Appointment of Paula Albertson as a secretary (2 pages)
20 December 2013	Appointment of Dennis Randall Bays as a director (2 pages)
20 December 2013	Appointment of Courtney Enghauser as a director (2 pages)
20 December 2013	Termination of appointment of Peter Mainz as a director (1 page)
8 October 2013	Full accounts made up to 31 March 2013 (14 pages)
8 October 2013	Full accounts made up to 31 March 2013 (14 pages)
27 June 2013	Director's details changed for Peter Mainz on 21 June 2013 (2 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Director's details changed for Peter Mainz on 21 June 2013 (2 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Director's details changed for Peter Mainz on 18 June 2013 (2 pages)
21 June 2013	Director's details changed for Peter Mainz on 18 June 2013 (2 pages)
10 September 2012	Full accounts made up to 31 March 2012 (14 pages)
10 September 2012	Full accounts made up to 31 March 2012 (14 pages)
11 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
30 November 2011	Full accounts made up to 31 March 2011 (14 pages)
30 November 2011	Full accounts made up to 31 March 2011 (14 pages)
25 November 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 25 November 2011 (1 page)
25 November 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 25 November 2011 (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
18 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
22 March 2011	Full accounts made up to 31 March 2010 (14 pages)
22 March 2011	Full accounts made up to 31 March 2010 (14 pages)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
7 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
7 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
7 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
7 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
22 October 2009	Full accounts made up to 31 March 2009 (14 pages)
22 October 2009	Full accounts made up to 31 March 2009 (14 pages)
16 July 2009	Return made up to 25/06/09; full list of members (3 pages)
16 July 2009	Return made up to 25/06/09; full list of members (3 pages)
3 March 2009	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
11 December 2008	Full accounts made up to 31 March 2008 (14 pages)
11 December 2008	Full accounts made up to 31 March 2008 (14 pages)
1 July 2008	Return made up to 25/06/08; full list of members (3 pages)
1 July 2008	Return made up to 25/06/08; full list of members (3 pages)
17 December 2007	Full accounts made up to 31 March 2007 (15 pages)
17 December 2007	Full accounts made up to 31 March 2007 (15 pages)
5 August 2007	Full accounts made up to 31 March 2006 (15 pages)
5 August 2007	Full accounts made up to 31 March 2006 (15 pages)
24 July 2007	Return made up to 25/06/07; full list of members (6 pages)
24 July 2007	Return made up to 25/06/07; full list of members (6 pages)
11 July 2006	Return made up to 25/06/06; full list of members (6 pages)
11 July 2006	Return made up to 25/06/06; full list of members (6 pages)
6 April 2006	Full accounts made up to 31 March 2005 (13 pages)
6 April 2006	Full accounts made up to 31 March 2005 (13 pages)
2 December 2005	Full accounts made up to 31 March 2004 (15 pages)
2 December 2005	Full accounts made up to 31 March 2004 (15 pages)
8 July 2005	Return made up to 25/06/05; full list of members (6 pages)
8 July 2005	Return made up to 25/06/05; full list of members (6 pages)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary's particulars changed (1 page)
12 October 2004	Secretary's particulars changed (1 page)
12 October 2004	New secretary appointed (2 pages)
2 July 2004	Return made up to 25/06/04; full list of members (6 pages)
2 July 2004	Return made up to 25/06/04; full list of members (6 pages)
12 February 2004	Registered office changed on 12/02/04 from: mayer brown rowe & maw LLP 11 pilgrim street london EC4V 6RW (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	Registered office changed on 12/02/04 from: mayer brown rowe & maw LLP 11 pilgrim street london EC4V 6RW (1 page)
12 February 2004	New secretary appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
29 December 2003	Secretary resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Secretary resigned (1 page)
29 December 2003	Registered office changed on 29/12/03 from: invensys house carlisle place london SW1P 1BX (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Registered office changed on 29/12/03 from: invensys house carlisle place london SW1P 1BX (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
16 December 2003	Ad 10/12/03--------- Â£ si 98000@1=98000 Â£ ic 2000/100000 (2 pages)
16 December 2003	Ad 10/12/03--------- Â£ si 98000@1=98000 Â£ ic 2000/100000 (2 pages)
16 December 2003	Resolutions RES13 ‐ Allot shares 98000 ord 10/12/03 (1 page)
16 December 2003	Resolutions RES13 ‐ Allot shares 98000 ord 10/12/03 (1 page)
6 December 2003	Full accounts made up to 31 March 2003 (15 pages)
6 December 2003	Full accounts made up to 31 March 2003 (15 pages)
13 July 2003	Return made up to 25/06/03; full list of members (6 pages)
13 July 2003	Return made up to 25/06/03; full list of members (6 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
21 January 2003	Full accounts made up to 31 March 2002 (14 pages)
21 January 2003	Full accounts made up to 31 March 2002 (14 pages)
30 September 2002	Resolutions RES13 ‐ Dirs rumeneration 02/08/01 (1 page)
30 September 2002	Resolutions RES13 ‐ Dirs rumeneration 02/08/01 (1 page)
28 June 2002	Return made up to 25/06/02; full list of members (6 pages)
28 June 2002	Return made up to 25/06/02; full list of members (6 pages)
31 December 2001	Accounting reference date extended from 02/10/01 to 31/03/02 (1 page)
31 December 2001	Accounting reference date extended from 02/10/01 to 31/03/02 (1 page)
6 August 2001	Full accounts made up to 2 October 2000 (8 pages)
6 August 2001	Full accounts made up to 2 October 2000 (8 pages)
6 August 2001	Full accounts made up to 2 October 2000 (8 pages)
3 August 2001	Return made up to 25/06/01; full list of members (6 pages)
3 August 2001	Return made up to 25/06/01; full list of members (6 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	New director appointed (8 pages)
13 December 2000	New director appointed (8 pages)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	New director appointed (7 pages)
13 December 2000	Accounting reference date shortened from 31/12/00 to 02/10/00 (1 page)
13 December 2000	New director appointed (7 pages)
13 December 2000	Accounting reference date shortened from 31/12/00 to 02/10/00 (1 page)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Secretary resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Registered office changed on 16/10/00 from: 170 rowan road streatham vale london SW16 5JE (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Registered office changed on 16/10/00 from: 170 rowan road streatham vale london SW16 5JE (1 page)
16 October 2000	New secretary appointed (2 pages)
2 August 2000	Amended full accounts made up to 31 December 1999 (7 pages)
2 August 2000	Amended full accounts made up to 31 December 1999 (7 pages)
24 July 2000	Return made up to 25/06/00; full list of members (6 pages)
24 July 2000	Return made up to 25/06/00; full list of members (6 pages)
6 June 2000	Full accounts made up to 31 December 1999 (7 pages)
6 June 2000	Full accounts made up to 31 December 1999 (7 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 September 1999	Return made up to 25/06/99; full list of members (6 pages)
3 September 1999	Return made up to 25/06/99; full list of members (6 pages)
5 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
24 July 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
24 July 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
24 July 1998	Return made up to 25/06/98; no change of members (4 pages)
24 July 1998	Return made up to 25/06/98; no change of members (4 pages)
4 August 1997	Company name changed flow controls LIMITED\certificate issued on 05/08/97 (2 pages)
4 August 1997	Company name changed flow controls LIMITED\certificate issued on 05/08/97 (2 pages)
28 July 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
28 July 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
25 July 1997	Return made up to 25/06/97; no change of members (4 pages)
25 July 1997	Return made up to 25/06/97; no change of members (4 pages)
25 July 1997	Secretary resigned;director resigned (1 page)
25 July 1997	Secretary resigned;director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
29 May 1997	New director appointed (3 pages)
29 May 1997	New director appointed (3 pages)
29 May 1997	New secretary appointed (2 pages)
29 May 1997	New secretary appointed (2 pages)
10 February 1997	Return made up to 25/06/96; full list of members (6 pages)
10 February 1997	Accounts for a dormant company made up to 30 September 1995 (7 pages)
10 February 1997	Return made up to 25/06/96; full list of members (6 pages)
10 February 1997	Accounts for a dormant company made up to 30 September 1995 (7 pages)
6 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1996	Return made up to 25/06/95; no change of members (6 pages)
25 June 1996	Return made up to 25/06/95; no change of members (6 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Secretary resigned;director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Secretary resigned;director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	New secretary appointed;new director appointed (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	New secretary appointed;new director appointed (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
9 August 1995	Full accounts made up to 30 September 1994 (7 pages)
9 August 1995	Full accounts made up to 30 September 1994 (7 pages)
13 May 1992	Company name changed switchmaster controls LIMITED\certificate issued on 14/05/92 (2 pages)
13 May 1992	Company name changed switchmaster controls LIMITED\certificate issued on 14/05/92 (2 pages)
30 August 1990	Company name changed flow controls LIMITED\certificate issued on 31/08/90 (2 pages)
30 August 1990	Company name changed flow controls LIMITED\certificate issued on 31/08/90 (2 pages)
23 June 1977	Company name changed\certificate issued on 23/06/77 (2 pages)
23 June 1977	Company name changed\certificate issued on 23/06/77 (1 page)
23 June 1977	Company name changed\certificate issued on 23/06/77 (2 pages)
23 June 1977	Company name changed\certificate issued on 23/06/77 (1 page)
19 February 1949	Incorporation (11 pages)
19 February 1949	Incorporation (11 pages)
19 February 1949	Certificate of incorporation (1 page)
19 February 1949	Certificate of incorporation (1 page)

UGI Global Limited

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