Ups Air Couriers Of America Limited

Company Name	Ups Air Couriers Of America Limited
Company Status	Active
Company Number	00947724
Category	Private Limited Company
Incorporation Date	11 February 1969(55 years, 2 months ago)
Previous Names	International Messengers Limited and IML Air Services Group Limited

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport

Directors

Director Name	Mr Peter Raoul Stewardson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(48 years after company formation)
Appointment Duration	7 years, 2 months
Role	Legal Attorney
Country of Residence	Belgium
Correspondence Address	2 Lotus Park The Causeway Staines-Upon-Thames Middlesex TW18 3AG

Director Name	Mr Daniel Carrera Garcia
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	01 March 2021(52 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	President Europe - Ups
Country of Residence	Netherlands
Correspondence Address	5 Avenue Ariane 1200 Brussels Belgium

Director Name	Mr Peter Kingsley Dunstan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(53 years after company formation)
Appointment Duration	2 years, 2 months
Role	Director Of Finance
Country of Residence	Germany
Correspondence Address	2 Lotus Park The Causeway Staines-Upon-Thames Middlesex TW18 3AG

Secretary Name	Mr Peter Kingsley Dunstan
Status	Current
Appointed	01 February 2022(53 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	2 Lotus Park The Causeway Staines-Upon-Thames Middlesex TW18 3AG

Director Name	Mr Scott Robert Leonard Danielson
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Canadian
Status	Current
Appointed	01 October 2023(54 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Fna Vice President Ups Europe
Country of Residence	United States
Correspondence Address	Avenue Ariane 5 Brussels 1200

Secretary Name	Jeffrey Smith
Nationality	British
Status	Resigned
Appointed	28 October 1991(22 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Lockbridge Court Ray Park Road Maidenhead Berkshire SL6 8UP

Director Name	Francis Howard Barnes Jr
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1993(24 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 March 1996)
Role	Company Director
Correspondence Address	Fernoak 103 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EH

Director Name	Rohan Fernando
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(29 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 2001)
Role	Company Director
Correspondence Address	8 Prunus Close West End Woking Surrey GU24 9NU

Secretary Name	Rohan Fernando
Nationality	British
Status	Resigned
Appointed	06 April 1998(29 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	8 Prunus Close West End Woking Surrey GU24 9NU

Secretary Name	Nicholas Paton
Nationality	British
Status	Resigned
Appointed	23 July 2001(32 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2005)
Role	Accountant
Correspondence Address	15 Bishops Road Fulham London SW6 7AA

Director Name	Andrew Charles Connelly
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(32 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2005)
Role	Transportation Manager
Correspondence Address	10 Yarnold Close Wokingham Berkshire RG40 1SD

Director Name	Michael Eskew
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(32 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 August 2005)
Role	Executive
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Wolfgang Flick
Date of Birth	August 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2004(34 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 June 2011)
Role	President
Country of Residence	Belgium
Correspondence Address	Avenue Ariane 5 Brussels 1200 Foreign

Director Name	William Frederick Caplan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2005(36 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 2006)
Role	Company Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Edward Plamp
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2005(36 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 2006)
Role	Executive
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	David Phillip Abney
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2005(36 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 January 2007)
Role	Company Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	James Jay Barber
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2006(37 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 September 2010)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Steven Christopher Dennison
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(37 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 September 2006)
Role	Finance Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Steven Christopher Dennison
Nationality	British
Status	Resigned
Appointed	24 May 2006(37 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 September 2006)
Role	Finance Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Edward Plamp
Nationality	American
Status	Resigned
Appointed	11 September 2006(37 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2008)
Role	Finance Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Carlos Felipe Cubias Jr
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2008(38 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 April 2010)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Carlos Felipe Cubias Jr
Nationality	American
Status	Resigned
Appointed	21 January 2008(38 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 April 2010)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Mr Rami Suleiman
Status	Resigned
Appointed	01 April 2010(41 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 17 October 2013)
Role	Company Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	James Jay Barber
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(42 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2013)
Role	Businessman
Country of Residence	Belgium
Correspondence Address	5 Avenue Ariene Brussels 1200

Director Name	Mr Peter Kingsley Dunstan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(44 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Mr Peter Kingsley Dunstan
Status	Resigned
Appointed	17 October 2013(44 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 2017)
Role	Company Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Mr Ernest Caballero
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(46 years after company formation)
Appointment Duration	3 years, 3 months (resigned 18 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Mr Luis Arriaga Arias
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Mexican
Status	Resigned
Appointed	15 July 2015(46 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 June 2018)
Role	District Manager
Country of Residence	United Kingdom
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Nando Cesarone
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 February 2016(47 years after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 2018)
Role	Executive
Country of Residence	Singapore
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Ms Elisabel Rodriguez Marquez
Status	Resigned
Appointed	20 April 2017(48 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2019)
Role	Company Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Mr Bram Matthew Welsh
Status	Resigned
Appointed	01 August 2019(50 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2021)
Role	Company Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Mr Matthew Parkinson
Status	Resigned
Appointed	01 March 2021(52 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2022)
Role	Company Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Mr Fernando Falcon Romero
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 January 2022(52 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	2 Lotus Park The Causeway Staines-Upon-Thames Middlesex TW18 3AG

Director Name	Mr Richard Stuart Fletcher
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2022(53 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	2 Lotus Park The Causeway Staines-Upon-Thames Middlesex TW18 3AG

Director Name	Mr Cosar Ufku Akaltan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 October 2023(54 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 March 2024)
Role	President Of Ups Uk, Nordics, Ireland And India
Country of Residence	United Kingdom
Correspondence Address	2 Lotus Park The Causeway Staines-Upon-Thames Middlesex TW18 3AG

Contact

Website	ups.com

Location

Registered Address	2 Lotus Park The Causeway Staines-Upon-Thames Middlesex TW18 3AG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

328.7k at £1	Ups (Uk Holding) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,989,000
Gross Profit	£674,000
Net Worth	£9,685,000
Cash	£6,933,000
Current Liabilities	£1,854,000

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	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

24 August 1988	Delivered on: 9 September 1988 Satisfied on: 27 January 1989 Persons entitled: Standard Chartered Bankfor Itself and as Agent and Trustee for the Banks Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever for itself and as agent for the acquistion finance banks the working capital banks and any other banks described in and under the terms of the agreements and facilities as defined in the guarantee & debenture. Particulars: (See doc M239 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 March 1985	Delivered on: 12 March 1985 Satisfied on: 18 July 1988 Persons entitled: The Royal Bank of Scottland PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied
4 February 1983	Delivered on: 10 February 1983 Persons entitled: Cayzer Irwine (Group Finance) LTD Classification: Loan agreement & charge Secured details: Â£253,850 and all other monies due or to become due from the company to the chargee. Particulars: All the debts or sums of money an 4/2/83 or at any time, or from time to time thereafter owing to iml by imnl (sea doc M30 for further details). Fully Satisfied
18 March 1982	Delivered on: 22 March 1982 Satisfied on: 21 December 1987 Persons entitled: Lloyds and Scottish Trust LTD Classification: Charge Secured details: Â£22,000. Particulars: Description DB1 year of budd 1981 hull no 36 engine no 422. Fully Satisfied
5 February 1982	Delivered on: 19 February 1982 Persons entitled: Hambros Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 12, church road industrial estate gatwick w sussex tn wsx 14802 fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
17 January 1980	Delivered on: 25 January 1980 Persons entitled: Hambros Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 master agreement d/d 29.11.78 2 all leasing contracts d/d 28.12.79 (see doc M27 for details). Fully Satisfied

Filing History

2 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
27 July 2023	Full accounts made up to 31 December 2022 (29 pages)
5 May 2023	Registered office address changed from Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG United Kingdom to 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG on 5 May 2023 (1 page)
5 May 2023	Change of details for Ups (Uk Holding) Limited as a person with significant control on 5 May 2023 (2 pages)
28 April 2023	Secretary's details changed for Mr Peter Kingsley Dunstan on 27 April 2023 (1 page)
28 April 2023	Director's details changed for Mr Peter Kingsley Dunstan on 27 April 2023 (2 pages)
27 April 2023	Change of details for Ups (Uk Holding) Limited as a person with significant control on 27 April 2023 (2 pages)
27 April 2023	Registered office address changed from Ups House Forest Road Feltham Middlesex, TW13 7DY to Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG on 27 April 2023 (1 page)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
14 September 2022	Full accounts made up to 31 December 2021 (31 pages)
25 May 2022	Appointment of Mr Richard Stuart Fletcher as a director on 1 May 2022 (2 pages)
6 May 2022	Termination of appointment of James O'gara as a director on 1 May 2022 (1 page)
4 May 2022	Appointment of Mr Peter Kingsley Dunstan as a director on 1 February 2022 (2 pages)
3 May 2022	Appointment of Mr Peter Kingsley Dunstan as a secretary on 1 February 2022 (2 pages)
29 April 2022	Termination of appointment of Matthew Parkinson as a director on 1 February 2022 (1 page)
29 April 2022	Termination of appointment of Matthew Parkinson as a secretary on 1 February 2022 (1 page)
14 March 2022	Register inspection address has been changed from 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR (1 page)
5 January 2022	Appointment of Mr Fernando Falcon Romero as a director on 1 January 2022 (2 pages)
4 January 2022	Termination of appointment of Kim Albert Ruymbeke as a director on 1 January 2022 (1 page)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (29 pages)
16 April 2021	Appointment of Mr James O'gara as a director on 1 March 2021 (2 pages)
16 April 2021	Appointment of Ms Kim Albert Ruymbeke as a director on 1 March 2021 (2 pages)
16 April 2021	Appointment of Mr Matthew Parkinson as a director on 1 March 2021 (2 pages)
16 April 2021	Appointment of Mr Daniel Carrera Garcia as a director on 1 March 2021 (2 pages)
14 April 2021	Appointment of Mr Matthew Parkinson as a secretary on 1 March 2021 (2 pages)
13 April 2021	Termination of appointment of Bram Matthew Welsh as a secretary on 1 March 2021 (1 page)
13 April 2021	Termination of appointment of Louis Anthony Rivieccio Jr as a director on 1 March 2021 (1 page)
13 April 2021	Termination of appointment of Tim Regis Helsen as a director on 1 March 2021 (1 page)
13 April 2021	Termination of appointment of Mark Simon Vale as a director on 1 March 2021 (1 page)
13 April 2021	Termination of appointment of Bram Matthew Welsh as a director on 1 March 2021 (1 page)
30 November 2020	Full accounts made up to 31 December 2019 (31 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
29 November 2019	Full accounts made up to 31 December 2018 (27 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
11 September 2019	Appointment of Mr Bram Matthew Welsh as a director on 1 August 2019 (2 pages)
10 September 2019	Appointment of Mr Bram Matthew Welsh as a secretary on 1 August 2019 (2 pages)
4 September 2019	Termination of appointment of Elisabel Rodriguez Marquez as a secretary on 1 August 2019 (1 page)
4 September 2019	Termination of appointment of Elisabel Rodriguez Marquez as a director on 1 August 2019 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (24 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
11 July 2018	Appointment of Mr Mark Simon Vale as a director on 18 June 2018 (2 pages)
10 July 2018	Appointment of Mr Tim Regis Helsen as a director on 18 June 2018 (2 pages)
3 July 2018	Termination of appointment of Ernest Caballero as a director on 18 June 2018 (1 page)
3 July 2018	Termination of appointment of Luis Arriaga Arias as a director on 18 June 2018 (1 page)
26 April 2018	Appointment of Mr Louis Anthony Rivieccio Jr as a director on 30 March 2018 (2 pages)
10 April 2018	Termination of appointment of Nando Cesarone as a director on 29 March 2018 (1 page)
9 October 2017	Full accounts made up to 31 December 2016 (25 pages)
9 October 2017	Full accounts made up to 31 December 2016 (25 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
17 May 2017	Appointment of Ms Elisabel Rodriguez Marquez as a director on 20 April 2017 (2 pages)
17 May 2017	Appointment of Ms Elisabel Rodriguez Marquez as a director on 20 April 2017 (2 pages)
17 May 2017	Appointment of Ms Elisabel Rodriguez Marquez as a secretary on 20 April 2017 (2 pages)
17 May 2017	Appointment of Ms Elisabel Rodriguez Marquez as a secretary on 20 April 2017 (2 pages)
16 May 2017	Termination of appointment of Peter Kingsley Dunstan as a director on 20 April 2017 (1 page)
16 May 2017	Termination of appointment of Peter Kingsley Dunstan as a secretary on 20 April 2017 (1 page)
16 May 2017	Termination of appointment of Peter Kingsley Dunstan as a secretary on 20 April 2017 (1 page)
16 May 2017	Termination of appointment of Peter Kingsley Dunstan as a director on 20 April 2017 (1 page)
1 February 2017	Appointment of Mr Peter Raoul Stewardson as a director on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Hans Michael Mensing as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Hans Michael Mensing as a director on 1 February 2017 (1 page)
1 February 2017	Appointment of Mr Peter Raoul Stewardson as a director on 1 February 2017 (2 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
15 March 2016	Appointment of Nando Cesarone as a director on 25 February 2016 (2 pages)
15 March 2016	Appointment of Nando Cesarone as a director on 25 February 2016 (2 pages)
7 March 2016	Termination of appointment of Cindy Jayne Miller as a director on 25 February 2016 (1 page)
7 March 2016	Termination of appointment of Cindy Jayne Miller as a director on 25 February 2016 (1 page)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 328,661 (9 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 328,661 (9 pages)
25 August 2015	Full accounts made up to 31 December 2014 (14 pages)
25 August 2015	Full accounts made up to 31 December 2014 (14 pages)
10 August 2015	Appointment of Mr Luis Arriaga Arias as a director on 15 July 2015 (2 pages)
10 August 2015	Appointment of Mr Luis Arriaga Arias as a director on 15 July 2015 (2 pages)
10 August 2015	Termination of appointment of George Anthony Willis as a director on 15 July 2015 (1 page)
10 August 2015	Termination of appointment of George Anthony Willis as a director on 15 July 2015 (1 page)
16 March 2015	Appointment of Mr Ernest Caballero as a director on 1 March 2015 (2 pages)
16 March 2015	Appointment of Mr Ernest Caballero as a director on 1 March 2015 (2 pages)
16 March 2015	Appointment of Mr Ernest Caballero as a director on 1 March 2015 (2 pages)
13 March 2015	Termination of appointment of Michael Shawn O'farrell as a director on 1 March 2015 (1 page)
13 March 2015	Termination of appointment of Michael Shawn O'farrell as a director on 1 March 2015 (1 page)
13 March 2015	Termination of appointment of Michael Shawn O'farrell as a director on 1 March 2015 (1 page)
11 December 2014	Full accounts made up to 31 December 2013 (14 pages)
11 December 2014	Full accounts made up to 31 December 2013 (14 pages)
24 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 328,661 (10 pages)
24 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 328,661 (10 pages)
23 April 2014	Director's details changed for Cindy Jayne Miller on 31 March 2014 (2 pages)
23 April 2014	Director's details changed for Cindy Jayne Miller on 31 March 2014 (2 pages)
19 February 2014	Director's details changed for Mr George Anthony Willis on 19 February 2014 (2 pages)
19 February 2014	Director's details changed for Mr George Anthony Willis on 19 February 2014 (2 pages)
10 February 2014	Auditor's resignation (1 page)
10 February 2014	Auditor's resignation (1 page)
22 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 328,661 (10 pages)
22 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 328,661 (10 pages)
21 October 2013	Termination of appointment of Rami Suleiman as a director (1 page)
21 October 2013	Appointment of Mr Peter Kingsley Dunstan as a director (2 pages)
21 October 2013	Appointment of Mr Peter Kingsley Dunstan as a secretary (2 pages)
21 October 2013	Appointment of Mr Peter Kingsley Dunstan as a director (2 pages)
21 October 2013	Termination of appointment of Rami Suleiman as a secretary (1 page)
21 October 2013	Appointment of Mr Peter Kingsley Dunstan as a secretary (2 pages)
21 October 2013	Termination of appointment of Rami Suleiman as a director (1 page)
21 October 2013	Termination of appointment of Rami Suleiman as a secretary (1 page)
6 August 2013	Full accounts made up to 31 December 2012 (14 pages)
6 August 2013	Full accounts made up to 31 December 2012 (14 pages)
27 June 2013	Appointment of Cindy Jayne Miller as a director (2 pages)
27 June 2013	Appointment of Cindy Jayne Miller as a director (2 pages)
22 May 2013	Termination of appointment of Cindy Miller as a director (1 page)
22 May 2013	Termination of appointment of Cindy Miller as a director (1 page)
22 May 2013	Appointment of Mr George Anthony Willis as a director (2 pages)
22 May 2013	Appointment of Mr George Anthony Willis as a director (2 pages)
30 April 2013	Termination of appointment of James Barber as a director (1 page)
30 April 2013	Termination of appointment of James Barber as a director (1 page)
19 October 2012	Director's details changed for Mr Rami Suleiman on 29 September 2012 (2 pages)
19 October 2012	Director's details changed for Mr Rami Suleiman on 29 September 2012 (2 pages)
19 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
19 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
3 October 2012	Director's details changed for Hans Michael Mensing on 29 September 2012 (2 pages)
3 October 2012	Director's details changed for Hans Michael Mensing on 29 September 2012 (2 pages)
3 August 2012	Full accounts made up to 31 December 2011 (14 pages)
3 August 2012	Full accounts made up to 31 December 2011 (14 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
28 July 2011	Appointment of James Jay Barber as a director (2 pages)
28 July 2011	Appointment of James Jay Barber as a director (2 pages)
6 July 2011	Termination of appointment of Wolfgang Flick as a director (1 page)
6 July 2011	Termination of appointment of Wolfgang Flick as a director (1 page)
15 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
13 December 2010	Register(s) moved to registered inspection location (1 page)
13 December 2010	Register inspection address has been changed (1 page)
13 December 2010	Director's details changed for Rami Suleiman on 1 April 2010 (2 pages)
13 December 2010	Director's details changed for Rami Suleiman on 1 April 2010 (2 pages)
13 December 2010	Register(s) moved to registered inspection location (1 page)
13 December 2010	Director's details changed for Rami Suleiman on 1 April 2010 (2 pages)
13 December 2010	Register inspection address has been changed (1 page)
18 November 2010	Appointment of Cindy Jayne Miller as a director (3 pages)
18 November 2010	Appointment of Cindy Jayne Miller as a director (3 pages)
10 November 2010	Appointment of Mr Rami Suleiman as a secretary (1 page)
10 November 2010	Appointment of Mr Rami Suleiman as a secretary (1 page)
8 October 2010	Termination of appointment of James Barber as a director (1 page)
8 October 2010	Termination of appointment of James Barber as a director (1 page)
29 September 2010	Full accounts made up to 31 December 2009 (14 pages)
29 September 2010	Full accounts made up to 31 December 2009 (14 pages)
23 August 2010	Appointment of Rami Suleiman as a director (3 pages)
23 August 2010	Appointment of Rami Suleiman as a director (3 pages)
23 August 2010	Appointment of Michael Shawn O'farrell as a director (3 pages)
23 August 2010	Appointment of Michael Shawn O'farrell as a director (3 pages)
3 June 2010	Termination of appointment of Carlos Cubias Jr as a director (1 page)
3 June 2010	Termination of appointment of Carlos Cubias Jr as a secretary (1 page)
3 June 2010	Termination of appointment of Carlos Cubias Jr as a director (1 page)
3 June 2010	Termination of appointment of Carlos Cubias Jr as a secretary (1 page)
28 May 2010	Termination of appointment of Mark Vale as a director (1 page)
28 May 2010	Termination of appointment of Mark Vale as a director (1 page)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
22 September 2009	Full accounts made up to 31 December 2008 (14 pages)
22 September 2009	Full accounts made up to 31 December 2008 (14 pages)
24 March 2009	Director appointed mark simon vale (2 pages)
24 March 2009	Director appointed mark simon vale (2 pages)
24 March 2009	Appointment terminated director jeffrey mccorstin (1 page)
24 March 2009	Appointment terminated director jeffrey mccorstin (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
28 October 2008	Return made up to 30/09/08; full list of members (5 pages)
28 October 2008	Return made up to 30/09/08; full list of members (5 pages)
20 March 2008	Director appointed jeffrey scott mccorstin (2 pages)
20 March 2008	Director appointed jeffrey scott mccorstin (2 pages)
12 February 2008	New secretary appointed;new director appointed (2 pages)
12 February 2008	New secretary appointed;new director appointed (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
4 February 2008	Secretary resigned;director resigned (1 page)
4 February 2008	Secretary resigned;director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
9 November 2007	Return made up to 30/09/07; full list of members (9 pages)
9 November 2007	Return made up to 30/09/07; full list of members (9 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
11 November 2006	Return made up to 30/09/06; full list of members (9 pages)
11 November 2006	Return made up to 30/09/06; full list of members (9 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
29 September 2006	New secretary appointed;new director appointed (3 pages)
29 September 2006	New secretary appointed;new director appointed (3 pages)
28 September 2006	Secretary resigned;director resigned (1 page)
28 September 2006	Secretary resigned;director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New secretary appointed;new director appointed (3 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New secretary appointed;new director appointed (3 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Secretary resigned;director resigned (1 page)
2 June 2006	Secretary resigned;director resigned (1 page)
2 June 2006	Director resigned (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
15 December 2005	Location of debenture register (1 page)
15 December 2005	Location of register of directors' interests (1 page)
15 December 2005	Location of register of members (1 page)
15 December 2005	Location of register of directors' interests (1 page)
15 December 2005	Location of register of members (1 page)
15 December 2005	Location of debenture register (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2005	Amended full accounts made up to 31 December 2003 (15 pages)
29 September 2005	Amended full accounts made up to 31 December 2003 (15 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New secretary appointed;new director appointed (2 pages)
13 April 2005	New secretary appointed;new director appointed (2 pages)
12 April 2005	Secretary resigned;director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Secretary resigned;director resigned (1 page)
12 April 2005	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
13 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
14 April 2004	Ad 23/12/03--------- Â£ si 100000@1=100000 Â£ ic 228661/328661 (4 pages)
14 April 2004	Ad 23/12/03--------- Â£ si 100000@1=100000 Â£ ic 228661/328661 (4 pages)
7 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
17 October 2003	Return made up to 30/09/03; full list of members (8 pages)
17 October 2003	Return made up to 30/09/03; full list of members (8 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
8 November 2002	Full accounts made up to 31 December 2001 (11 pages)
8 November 2002	Full accounts made up to 31 December 2001 (11 pages)
25 October 2002	Return made up to 30/09/02; full list of members (9 pages)
25 October 2002	Return made up to 30/09/02; full list of members (9 pages)
11 April 2002	New director appointed (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (1 page)
11 April 2002	Director resigned (1 page)
28 November 2001	New director appointed (1 page)
28 November 2001	New director appointed (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
17 October 2001	Return made up to 30/09/01; full list of members (8 pages)
17 October 2001	Return made up to 30/09/01; full list of members (8 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Secretary resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (20 pages)
2 November 2000	Full accounts made up to 31 December 1999 (20 pages)
18 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
18 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
21 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Director's particulars changed (11 pages)
25 November 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Director's particulars changed (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
15 May 1998	New secretary appointed;new director appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (3 pages)
15 May 1998	New director appointed (3 pages)
15 May 1998	Secretary resigned;director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (3 pages)
15 May 1998	New secretary appointed;new director appointed (2 pages)
15 May 1998	Secretary resigned;director resigned (1 page)
15 May 1998	New director appointed (3 pages)
15 May 1998	Director resigned (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (11 pages)
28 October 1997	Full accounts made up to 31 December 1996 (11 pages)
16 October 1997	Return made up to 30/09/97; no change of members (13 pages)
16 October 1997	Return made up to 30/09/97; no change of members (13 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (3 pages)
19 September 1997	New director appointed (3 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (3 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (3 pages)
19 September 1997	New director appointed (3 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (3 pages)
19 September 1997	Director resigned (1 page)
7 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
7 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
7 October 1996	Full accounts made up to 31 December 1995 (12 pages)
7 October 1996	Full accounts made up to 31 December 1995 (12 pages)
13 August 1996	Director's particulars changed (1 page)
13 August 1996	Director's particulars changed (1 page)
16 May 1996	Company name changed iml air services group LIMITED\certificate issued on 17/05/96 (2 pages)
16 May 1996	Company name changed iml air services group LIMITED\certificate issued on 17/05/96 (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
22 March 1996	New director appointed (1 page)
22 March 1996	Director resigned (2 pages)
22 March 1996	New director appointed (1 page)
22 March 1996	Director resigned (2 pages)
19 October 1995	Full accounts made up to 31 December 1994 (11 pages)
19 October 1995	Full accounts made up to 31 December 1994 (11 pages)
2 October 1995	Return made up to 30/09/95; no change of members (14 pages)
2 October 1995	Return made up to 30/09/95; no change of members (14 pages)
30 May 1995	Secretary's particulars changed (2 pages)
30 May 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (196 pages)
1 November 1994	Full accounts made up to 31 December 1993 (10 pages)
1 November 1994	Full accounts made up to 31 December 1993 (10 pages)
3 November 1993	Full accounts made up to 31 December 1992 (9 pages)
3 November 1993	Full accounts made up to 31 December 1992 (9 pages)
11 October 1993	Return made up to 30/09/93; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 October 1993	Return made up to 30/09/93; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 October 1992	Full accounts made up to 31 December 1991 (11 pages)
19 October 1992	Full accounts made up to 31 December 1991 (11 pages)
1 November 1991	Full accounts made up to 31 December 1990 (14 pages)
1 November 1991	Full accounts made up to 31 December 1990 (14 pages)
12 December 1990	Full accounts made up to 31 December 1989 (14 pages)
12 December 1990	Full accounts made up to 31 December 1989 (14 pages)
26 September 1990	Memorandum and Articles of Association (5 pages)
26 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 September 1990	Memorandum and Articles of Association (5 pages)
10 November 1989	Full group accounts made up to 31 December 1988 (21 pages)
10 November 1989	Full group accounts made up to 31 December 1988 (21 pages)
24 April 1989	Wd 14/04/89 ad 22/12/88--------- premium Â£ si 100@1=100 (2 pages)
24 April 1989	Wd 14/04/89 ad 22/12/88--------- premium Â£ si 100@1=100 (2 pages)
1 November 1988	Full group accounts made up to 31 December 1987 (20 pages)
1 November 1988	Full group accounts made up to 31 December 1987 (20 pages)
19 October 1988	Wd 07/10/88 ad 15/08/88--------- Â£ si 100@1=100 (2 pages)
19 October 1988	Wd 07/10/88 ad 15/08/88--------- Â£ si 100@1=100 (2 pages)
8 August 1988	Memorandum and Articles of Association (17 pages)
8 August 1988	Memorandum and Articles of Association (17 pages)
19 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
19 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
30 March 1988	Particulars of contract relating to shares (3 pages)
30 March 1988	Particulars of contract relating to shares (3 pages)
2 February 1988	Wd 11/01/88 ad 13/11/87--------- Â£ si 74615@1=74615 Â£ ic 153846/228461 (2 pages)
2 February 1988	Wd 11/01/88 ad 13/11/87--------- Â£ si 74615@1=74615 Â£ ic 153846/228461 (2 pages)
28 January 1988	Full accounts made up to 31 December 1986 (20 pages)
28 January 1988	Full accounts made up to 31 December 1986 (20 pages)
11 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 January 1987	Full accounts made up to 31 December 1985 (19 pages)
17 January 1987	Full accounts made up to 31 December 1985 (19 pages)
7 September 1978	Company name changed\certificate issued on 07/09/78 (2 pages)
7 September 1978	Company name changed\certificate issued on 07/09/78 (2 pages)
29 November 1972	Company name changed\certificate issued on 29/11/72 (4 pages)
29 November 1972	Company name changed\certificate issued on 29/11/72 (4 pages)
11 February 1969	Certificate of incorporation (1 page)
11 February 1969	Certificate of incorporation (1 page)

Ups Air Couriers Of America Limited

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