Ups (UK) Limited

Company Name	Ups (UK) Limited
Company Status	Active
Company Number	01852013
Category	Private Limited Company
Incorporation Date	2 October 1984(39 years, 7 months ago)
Previous Name	Arkstar Limited

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 Peter Raoul Stewardson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(32 years, 4 months 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

Secretary Name	Mr Peter Raoul Stewardson
Status	Current
Appointed	01 February 2017(32 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	2 Lotus Park The Causeway Staines-Upon-Thames Middlesex TW18 3AG

Director Name	Mr Peter Kingsley Dunstan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(37 years, 4 months 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

Director Name	Mr Scott Robert Leonard Danielson
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Canadian
Status	Current
Appointed	01 October 2023(39 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Fna Vice President Ups Europe
Country of Residence	United States
Correspondence Address	Avenue Ariane 5 Brussels 1200

Director Name	Donald William Layden
Date of Birth	November 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1991(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	9035 Old Southwick Pass Alpharetta Georgia 30202 Foreign

Secretary Name	Jeffrey Smith
Nationality	British
Status	Resigned
Appointed	28 October 1991(7 years after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Lockbridge Court Ray Park Road Maidenhead Berkshire SL6 8UP

Director Name	Mr Gary Kenneth Beatson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 1994)
Role	Manager
Correspondence Address	88 Chelverton Road Putney London SW15 1RL

Director Name	Mr Douglas Marion Anderson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1992(7 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 September 1992)
Role	Financial Director
Correspondence Address	Tadema St Georges Road Weybridge Surrey KT13 0EN

Director Name	Edwin Jacoby
Date of Birth	November 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1992(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	2270 F Dunwoody Crossing Dunwoody George 30338 Foreign

Director Name	John Richard Lockhart
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1993(8 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 February 1994)
Role	Company Director
Correspondence Address	3 Queens Rise Richmond Upon Thames Surrey TW10 6HL

Director Name	Francis Howard Barnes Jr
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1993(9 years, 1 month 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	Ralph Edward Goetz
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 1994(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	8010 West Leitner Drive Coral Springs Florida 33067

Director Name	Robert Joel Clanin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 1994(9 years, 9 months after company formation)
Appointment Duration	7 years (resigned 26 July 2001)
Role	Company Director
Correspondence Address	2000 Kings Cross Road Alpharetta 30302 Georgia

Director Name	James Patrick Kelly
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1997(12 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2001)
Role	Executive
Correspondence Address	9310 Old Southwick Pass Alpharetta Georgia 30202 Foreign

Director Name	Michael Duross Kiely
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2001(16 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 December 2004)
Role	Company Director
Correspondence Address	6 Onslow Mansions Onslow Avenue Richmond Surrey

Secretary Name	Michael Duross Kiely
Nationality	American
Status	Resigned
Appointed	31 May 2001(16 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 November 2004)
Role	Company Director
Correspondence Address	6 Onslow Mansions Onslow Avenue Richmond Surrey

Director Name	Darrell Scott Davis
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2001(17 years after company formation)
Appointment Duration	6 years, 3 months (resigned 01 January 2008)
Role	Executive
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Michael Eskew
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2002(17 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 January 2008)
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	01 January 2003(18 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 January 2007)
Role	Ecexutive
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	31 December 2003(19 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 June 2011)
Role	Businessman
Country of Residence	Belgium
Correspondence Address	Avenue Ariane 5 Brussels 1200 Foreign

Secretary Name	Edward Plamp
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2004(20 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 2006)
Role	Executive
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Edward Plamp
Nationality	American
Status	Resigned
Appointed	13 December 2004(20 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 2006)
Role	Executive
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(21 years, 7 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(21 years, 7 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

Director Name	Alan Gershenhorn
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2007(22 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 January 2008)
Role	Businessman
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(23 years, 3 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(23 years, 3 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

Director Name	Mr Peter Kingsley Dunstan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(25 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 April 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ups Forest Road Feltham Middlesex TW13 7DY

Director Name	Gary Todd Barth
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2010(25 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ups Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Hans Michael Mensing
Nationality	British
Status	Resigned
Appointed	28 June 2010(25 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 2017)
Role	Company Director
Correspondence Address	Avenue Ariane 5 Brussels 1200 Belgium

Director Name	James Jay Barber
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(26 years, 9 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 Ernest Caballero
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(30 years, 5 months 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 Tim Regis Helsen
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 June 2018(33 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2021)
Role	Manager
Country of Residence	Belgium
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Mr Ronald Woo-Sung Chang
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2018(34 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 19 May 2022)
Role	Corporate Finance, President
Country of Residence	United States
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(37 years, 3 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

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

431.6m at £0.1	Ups Corporate Finance Sarl 90.98% Ordinary
4.3m at £1	Ups Corporate Finance Sarl 9.02% Ordinary Redeemable

Financials

Year	2014
Turnover	£20,607,858
Gross Profit	£8,858,052
Net Worth	£81,549,337
Cash	£9,759,739
Current Liabilities	£641,292,754

Accounts

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

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

17 January 2002	Delivered on: 26 January 2002 Satisfied on: 26 June 2007 Persons entitled: Cheshire County Council Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£14,039.00. Fully Satisfied

Filing History

2 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 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)
28 April 2023	Director's details changed for Mr Peter Kingsley Dunstan 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)
5 October 2022	Full accounts made up to 31 December 2021 (27 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with updates (5 pages)
27 June 2022	Resolutions RES13 ‐ Cancelling share premium account 24/06/2022 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 June 2022	Statement by Directors (3 pages)
27 June 2022	Statement of capital on 27 June 2022 GBP 4,280,714.98 (3 pages)
27 June 2022	Solvency Statement dated 24/06/22 (3 pages)
24 June 2022	Solvency Statement dated 23/06/22 (3 pages)
24 June 2022	Statement of capital on 24 June 2022 GBP 44,136,861.90 (3 pages)
24 June 2022	Statement by Directors (3 pages)
24 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 May 2022	Termination of appointment of Ronald Woo-Sung Chang as a director on 19 May 2022 (1 page)
4 May 2022	Appointment of Mr Peter Kingsley Dunstan as a director on 1 February 2022 (2 pages)
29 April 2022	Termination of appointment of Matthew Parkinson as a director on 1 February 2022 (1 page)
14 March 2022	Register inspection address has been changed from 7th Floor Beaufort House 15 st Botolph House 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 August 2021	Full accounts made up to 31 December 2020 (170 pages)
16 April 2021	Appointment of Mr Matthew Parkinson 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)
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 Bram Matthew Welsh as a director on 1 March 2021 (1 page)
16 December 2020	Amended full accounts made up to 31 December 2019 (24 pages)
1 October 2020	Full accounts made up to 31 December 2019 (24 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
26 November 2019	Full accounts made up to 31 December 2018 (23 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)
4 September 2019	Termination of appointment of Elisabel Rodriguez Marquez as a director on 1 August 2019 (1 page)
9 January 2019	Termination of appointment of Gary Todd Barth as a director on 31 October 2018 (1 page)
13 December 2018	Appointment of Mr Ronald Woo-Sung Chang as a director on 31 October 2018 (2 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (34 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)
12 February 2018	Notification of United Parcel Service, Inc. as a person with significant control on 6 April 2016 (2 pages)
12 February 2018	Withdrawal of a person with significant control statement on 12 February 2018 (2 pages)
19 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 December 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 47,436,861.9 (3 pages)
5 December 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 47,436,861.9 (3 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (32 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)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
17 July 2017	Appointment of Ms Elisabel Rodriguez Marquez as a director on 20 April 2017 (2 pages)
17 July 2017	Appointment of Ms Elisabel Rodriguez Marquez as a director 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 director on 20 April 2017 (1 page)
10 March 2017	Appointment of Mr Peter Raoul Stewardson as a secretary on 1 February 2017 (2 pages)
10 March 2017	Appointment of Mr Peter Raoul Stewardson as a secretary 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 secretary on 1 February 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 secretary on 1 February 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)
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)
6 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
6 October 2016	Group of companies' accounts made up to 31 December 2015 (33 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 47,436,861.8 (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 47,436,861.8 (9 pages)
2 July 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
2 July 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
7 April 2015	Appointment of Mr Ernest Caballero as a director on 1 March 2015 (2 pages)
7 April 2015	Appointment of Mr Ernest Caballero as a director on 1 March 2015 (2 pages)
7 April 2015	Appointment of Mr Ernest Caballero as a director on 1 March 2015 (2 pages)
2 April 2015	Termination of appointment of Michael Shawn O'farrell as a director on 1 March 2015 (1 page)
2 April 2015	Termination of appointment of Michael Shawn O'farrell as a director on 1 March 2015 (1 page)
2 April 2015	Termination of appointment of Michael Shawn O'farrell as a director on 1 March 2015 (1 page)
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 47,436,861.8 (9 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 47,436,861.8 (9 pages)
19 September 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
19 September 2014	Group of companies' accounts made up to 31 December 2013 (19 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 47,436,861.8 (9 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 47,436,861.8 (9 pages)
2 July 2013	Group of companies' accounts made up to 31 December 2012 (17 pages)
2 July 2013	Group of companies' accounts made up to 31 December 2012 (17 pages)
27 June 2013	Termination of appointment of Ernest Caballero as a director (1 page)
27 June 2013	Termination of appointment of Ernest Caballero as a director (1 page)
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	Annual return made up to 30 September 2012 with a full list of shareholders (11 pages)
19 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (11 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)
8 June 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
8 June 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
18 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (11 pages)
18 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (11 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)
3 June 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
3 June 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
14 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (11 pages)
14 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (11 pages)
13 December 2010	Register(s) moved to registered inspection location (1 page)
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	Register inspection address has been changed (1 page)
10 October 2010	Termination of appointment of Carlos Cubias Jr as a secretary (1 page)
10 October 2010	Termination of appointment of Carlos Cubias Jr as a secretary (1 page)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
23 September 2010	Appointment of Gary Todd Barth as a director (3 pages)
23 September 2010	Appointment of Gary Todd Barth as a director (3 pages)
23 September 2010	Appointment of Peter Kingsley Dunstan as a director (3 pages)
23 September 2010	Appointment of Ernest Caballero as a director (3 pages)
23 September 2010	Appointment of Ernest Caballero as a director (3 pages)
23 September 2010	Appointment of Peter Kingsley Dunstan as a director (3 pages)
16 September 2010	Appointment of Hans Michael Mensing as a secretary (3 pages)
16 September 2010	Appointment of Hans Michael Mensing as a secretary (3 pages)
15 September 2010	Termination of appointment of Rami Suleiman as a director (2 pages)
15 September 2010	Termination of appointment of a secretary (2 pages)
15 September 2010	Termination of appointment of a secretary (2 pages)
15 September 2010	Termination of appointment of Rami Suleiman as a director (2 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 Rami Suleiman 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 Mark Vale as a director (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 director (1 page)
3 June 2010	Termination of appointment of Mark Vale as a director (1 page)
2 June 2010	Statement of capital on 2 June 2010 GBP 47,436,861.80 (4 pages)
2 June 2010	Statement of capital on 2 June 2010 GBP 47,436,861.80 (4 pages)
2 June 2010	Statement of capital on 2 June 2010 GBP 47,436,861.80 (4 pages)
17 May 2010	Statement by directors (2 pages)
17 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 May 2010	Statement by directors (2 pages)
17 May 2010	Solvency statement dated 30/04/10 (2 pages)
17 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 May 2010	Solvency statement dated 30/04/10 (2 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
21 October 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
21 October 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
12 August 2009	Return made up to 30/09/08; change of members; amend (7 pages)
12 August 2009	Return made up to 30/09/08; change of members; amend (7 pages)
24 March 2009	Appointment terminated director jeffrey mccorstin (1 page)
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)
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)
30 June 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
30 June 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
20 March 2008	Director appointed jeffrey scott mccorstin (2 pages)
20 March 2008	Director appointed jeffrey scott mccorstin (2 pages)
13 February 2008	New secretary appointed;new director appointed (2 pages)
13 February 2008	New secretary appointed;new director appointed (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
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)
31 October 2007	Return made up to 30/09/07; full list of members (9 pages)
31 October 2007	Return made up to 30/09/07; full list of members (9 pages)
23 July 2007	Full accounts made up to 31 December 2006 (20 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 July 2007	Full accounts made up to 31 December 2006 (20 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 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)
4 January 2007	Group of companies' accounts made up to 31 December 2005 (19 pages)
4 January 2007	Group of companies' accounts made up to 31 December 2005 (19 pages)
9 November 2006	New secretary appointed;new director appointed (3 pages)
9 November 2006	New secretary appointed;new director appointed (3 pages)
9 November 2006	New secretary appointed;new director appointed (3 pages)
9 November 2006	New secretary appointed;new director appointed (3 pages)
3 November 2006	Return made up to 30/09/06; full list of members (9 pages)
3 November 2006	Return made up to 30/09/06; full list of members (9 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 secretary appointed;new director appointed (3 pages)
13 June 2006	New secretary appointed;new director appointed (3 pages)
2 June 2006	Secretary resigned;director resigned (1 page)
2 June 2006	Secretary resigned;director resigned (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
9 January 2006	Group of companies' accounts made up to 31 December 2004 (22 pages)
9 January 2006	Group of companies' accounts made up to 31 December 2004 (22 pages)
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 members (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 debenture register (1 page)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director resigned (9 pages)
21 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director resigned (9 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
5 May 2005	Group of companies' accounts made up to 31 December 2003 (27 pages)
5 May 2005	Group of companies' accounts made up to 31 December 2003 (27 pages)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
6 January 2005	New secretary appointed;new director appointed (2 pages)
6 January 2005	New secretary appointed;new director appointed (2 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Secretary resigned (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
11 October 2004	Return made up to 30/09/04; full list of members (9 pages)
11 October 2004	Return made up to 30/09/04; full list of members (9 pages)
15 June 2004	Ad 24/05/04--------- Â£ si [email protected]=43000000 Â£ ic 43709242/86709242 (2 pages)
15 June 2004	Ad 24/05/04--------- Â£ si [email protected]=43000000 Â£ ic 43709242/86709242 (2 pages)
15 June 2004	Memorandum and Articles of Association (14 pages)
15 June 2004	Nc inc already adjusted 24/05/04 (1 page)
15 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2004	Memorandum and Articles of Association (14 pages)
15 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 June 2004	Nc inc already adjusted 24/05/04 (1 page)
3 February 2004	Group of companies' accounts made up to 31 December 2002 (25 pages)
3 February 2004	Group of companies' accounts made up to 31 December 2002 (25 pages)
28 January 2004	Ad 23/12/03--------- Â£ si 30378436@1=30378436 Â£ ic 13330806/43709242 (2 pages)
28 January 2004	Ad 23/12/03--------- Â£ si 30378436@1=30378436 Â£ ic 13330806/43709242 (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	Director resigned (1 page)
23 December 2003	Group of companies' accounts made up to 31 December 2001 (24 pages)
23 December 2003	Group of companies' accounts made up to 31 December 2001 (24 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
7 October 2003	Return made up to 30/09/03; full list of members (10 pages)
7 October 2003	Return made up to 30/09/03; full list of members (10 pages)
23 May 2003	Ad 07/04/03--------- Â£ si 13174656@1=13174656 Â£ ic 156150/13330806 (2 pages)
23 May 2003	Ad 07/04/03--------- Â£ si 13174656@1=13174656 Â£ ic 156150/13330806 (2 pages)
17 May 2003	Nc inc already adjusted 07/04/03 (2 pages)
17 May 2003	Nc inc already adjusted 07/04/03 (2 pages)
14 May 2003	Memorandum and Articles of Association (6 pages)
14 May 2003	Memorandum and Articles of Association (6 pages)
8 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Return made up to 30/09/02; full list of members (10 pages)
11 October 2002	Return made up to 30/09/02; full list of members (10 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
26 January 2002	Particulars of mortgage/charge (3 pages)
26 January 2002	Particulars of mortgage/charge (3 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
5 October 2001	Return made up to 30/09/01; full list of members (8 pages)
5 October 2001	Return made up to 30/09/01; full list of members (8 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
12 June 2001	Secretary resigned;director resigned (1 page)
12 June 2001	Secretary resigned;director resigned (1 page)
12 June 2001	New secretary appointed;new director appointed (2 pages)
12 June 2001	New secretary appointed;new director appointed (2 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (21 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (21 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
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	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)
2 November 1999	Full group accounts made up to 31 December 1998 (22 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (22 pages)
20 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
8 October 1998	Return made up to 30/09/98; no change of members (13 pages)
8 October 1998	Return made up to 30/09/98; no change of members (13 pages)
15 May 1998	New director appointed (3 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (3 pages)
15 May 1998	Director resigned (1 page)
28 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
28 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
16 October 1997	Return made up to 30/09/97; no change of members (14 pages)
16 October 1997	Return made up to 30/09/97; no change of members (14 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	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	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	New director appointed (3 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 (14 pages)
7 October 1996	Full group accounts made up to 31 December 1995 (22 pages)
7 October 1996	Full group accounts made up to 31 December 1995 (22 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 (14 pages)
13 August 1996	Director's particulars changed (1 page)
13 August 1996	Director's particulars changed (1 page)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
22 March 1996	Director resigned (1 page)
22 March 1996	New director appointed (2 pages)
22 March 1996	Director resigned (1 page)
22 March 1996	New director appointed (2 pages)
19 October 1995	Full group accounts made up to 31 December 1994 (23 pages)
19 October 1995	Full group accounts made up to 31 December 1994 (23 pages)
2 October 1995	Return made up to 30/09/95; no change of members (16 pages)
2 October 1995	Return made up to 30/09/95; no change of members (16 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 (92 pages)
21 October 1992	Director resigned (2 pages)
21 October 1992	Director resigned (2 pages)
19 October 1992	Director resigned;new director appointed (2 pages)
19 October 1992	Director resigned;new director appointed (2 pages)
29 September 1992	Director resigned;new director appointed (2 pages)
29 September 1992	Director resigned;new director appointed (2 pages)
20 November 1991	Director resigned;new director appointed (3 pages)
20 November 1991	Director resigned;new director appointed (3 pages)
31 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1991	Memorandum and Articles of Association (8 pages)
31 October 1991	Memorandum and Articles of Association (8 pages)
31 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 February 1990	Nc inc already adjusted 23/03/89 (1 page)
8 February 1990	Nc inc already adjusted 23/03/89 (1 page)
19 January 1990	Director resigned (2 pages)
19 January 1990	Director resigned (2 pages)
2 May 1989	Memorandum and Articles of Association (5 pages)
2 May 1989	Memorandum and Articles of Association (5 pages)
2 May 1989	Memorandum and Articles of Association (5 pages)
28 April 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 April 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
27 April 1989	Wd 19/04/89 ad 23/03/89--------- premium Â£ si [email protected]=76148 Â£ ic 80000/156148 (2 pages)
27 April 1989	Wd 19/04/89 ad 23/03/89--------- premium Â£ si [email protected]=76148 Â£ ic 80000/156148 (2 pages)
14 April 1989	Nc inc already adjusted (1 page)
14 April 1989	Company name changed arkstar LIMITED\certificate issued on 17/04/89 (2 pages)
14 April 1989	Nc inc already adjusted (1 page)
14 April 1989	Company name changed arkstar LIMITED\certificate issued on 17/04/89 (2 pages)
22 December 1984	Articles of association (16 pages)
22 December 1984	Articles of association (16 pages)
2 October 1984	Certificate of incorporation (1 page)
2 October 1984	Certificate of incorporation (1 page)

Ups (UK) Limited

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