The Causeway
Staines-Upon-Thames
Middlesex
TW18 3AG
Director Name | Mr Parvinder Singh Gill |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2013(28 years, 7 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Treasury Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Lotus Park The Causeway Staines-Upon-Thames Middlesex TW18 3AG |
Director Name | Mr Peter Raoul Stewardson |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2017(31 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month |
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(31 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month |
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(38 years, 7 months after company formation) |
Appointment Duration | 6 months |
Role | Fna Vice President Ups Europe |
Country of Residence | United States |
Correspondence Address | Avenue Ariane 5 Brussels 1200 |
Director Name | Larry Lynn Long |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 January 1993(7 years, 10 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 01 March 1993) |
Role | Executive |
Correspondence Address | 3 Queens Rise Richmond Surrey TW10 6HL |
Director Name | Kent Charles Nelson |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 January 1993(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 20 June 1997) |
Role | Corporate Executive |
Correspondence Address | 1925 West Paces Ferry Road Atlanta 30327 Georgia |
Director Name | Joseph Robert Moderow |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 January 1993(7 years, 10 months after company formation) |
Appointment Duration | 10 years, 12 months (resigned 31 December 2003) |
Role | Senior Vp Ups Of America Inc |
Correspondence Address | 470 Thornwyck Trail Roswell 30076 Georgia |
Director Name | John Graham Edwards |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1993(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 August 1994) |
Role | Solicitor |
Correspondence Address | Hamilton House Regents Walk Sunninghill Ascot Berkshire Sl5 |
Director Name | Mr John Richard Lockhart |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 1993(7 years, 12 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 10 February 1994) |
Role | Company Director |
Correspondence Address | 13517 Charles Circle Omaha Nebraska 68154 |
Director Name | Ralph Edward Goetz |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 1994(9 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 June 1997) |
Role | Company Director |
Correspondence Address | 8010 West Leitner Drive Coral Springs Florida 33067 |
Secretary Name | Jeffrey Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 July 1996(11 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 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 Hans Michael Mensing |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 20 June 1997(12 years, 3 months after company formation) |
Appointment Duration | 19 years, 7 months (resigned 01 February 2017) |
Role | Lawyer |
Country of Residence | Germany |
Correspondence Address | Avenue Ariane 5 Brussels 1200 Foreign |
Director Name | James Patrick Kelly |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 June 1997(12 years, 3 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 | Randy Lawrence Pulito |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 June 1997(12 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 25 September 2000) |
Role | Executive |
Correspondence Address | Hoellsteinstr 16 61350 Bad Homburg Germany |
Secretary Name | Michael Duross Kiely |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 31 May 2001(16 years, 2 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 | Michael Eskew |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 January 2002(16 years, 10 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(17 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 January 2007) |
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 | 31 December 2003(18 years, 10 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 | Steven Christopher Dennison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 May 2006(21 years, 2 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 |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 September 2006(21 years, 6 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 |
Secretary Name | Edward Plamp |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 11 September 2006(21 years, 6 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 | Alan Gershenhorn |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 January 2007(21 years, 11 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 | Jeffrey Scott McCorstin |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2008(22 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 15 December 2008) |
Role | Company Director |
Correspondence Address | Ups House Forest Road Feltham Middlesex TW13 7DY |
Secretary Name | Carlos Felipe Cubias Jr |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 21 January 2008(22 years, 10 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 | Michael Shawn O'Farrell |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 May 2010(25 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 March 2015) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | U P S 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 | 28 June 2010(25 years, 3 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 25 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ups House 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, 3 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 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, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 04 October 2013) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Ups House Forest Road Feltham Middlesex TW13 7DY |
Secretary Name | Hans Michael Mensing |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 2010(25 years, 3 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, 4 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 Tim Regis Helsen |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 30 June 2018(33 years, 4 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(33 years, 8 months 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(36 years, 10 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 |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 January 1993(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 19 July 1996) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Website | ups.com |
---|
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 |
43m at £1 | Ups (Uk) LTD 100.00% Ordinary |
---|---|
1 at £1 | Ups International Inc. 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £20,607,858 |
Gross Profit | £8,858,052 |
Net Worth | £81,307,904 |
Cash | £5,224,268 |
Current Liabilities | £641,279,427 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 4 January 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 18 January 2025 (9 months, 3 weeks from now) |
25 September 2014 | Delivered on: 2 October 2014 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding |
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14 July 2023 | Full accounts made up to 31 December 2022 (37 pages) |
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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) Limited as a person with significant control on 5 May 2023 (2 pages) |
28 April 2023 | Director's details changed for Mr Parvinder Singh Gill on 27 April 2023 (2 pages) |
28 April 2023 | Director's details changed for Jennifer Leigh Powers 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) |
27 April 2023 | Change of details for Ups (Uk) Limited as a person with significant control on 27 April 2023 (2 pages) |
4 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
24 June 2022 | Full accounts made up to 31 December 2021 (37 pages) |
31 May 2022 | Termination of appointment of Ronald Woo-Sung Chang as a director on 19 May 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 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
4 January 2022 | Termination of appointment of Kim Albert Ruymbeke as a director on 1 January 2022 (1 page) |
11 July 2021 | Full accounts made up to 31 December 2020 (37 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) |
4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
17 December 2020 | Amended full accounts made up to 31 December 2019 (38 pages) |
3 July 2020 | Full accounts made up to 31 December 2019 (58 pages) |
5 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
4 September 2019 | Amended full accounts made up to 31 December 2018 (34 pages) |
27 June 2019 | Full accounts made up to 31 December 2018 (37 pages) |
9 January 2019 | Termination of appointment of Gary Todd Barth as a director on 31 October 2018 (1 page) |
4 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
13 December 2018 | Appointment of Mr Ronald Woo-Sung Chang as a director on 31 October 2018 (2 pages) |
18 July 2018 | Appointment of Mr Tim Regis Helsen as a director on 30 June 2018 (2 pages) |
13 July 2018 | Termination of appointment of Ernest Caballero as a director on 30 June 2018 (1 page) |
4 July 2018 | Full accounts made up to 31 December 2017 (32 pages) |
10 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
10 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
4 December 2017 | Interim accounts made up to 31 October 2017 (26 pages) |
4 December 2017 | Interim accounts made up to 31 October 2017 (26 pages) |
7 July 2017 | Full accounts made up to 31 December 2016 (26 pages) |
7 July 2017 | Full accounts made up to 31 December 2016 (26 pages) |
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 | 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 secretary 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 | 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) |
16 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
16 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
12 July 2016 | Full accounts made up to 31 December 2015 (27 pages) |
12 July 2016 | Full accounts made up to 31 December 2015 (27 pages) |
7 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
2 July 2015 | Full accounts made up to 31 December 2014 (20 pages) |
2 July 2015 | Full accounts made up to 31 December 2014 (20 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) |
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) |
15 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
2 October 2014 | Registration of charge 018926950001, created on 25 September 2014 (8 pages) |
2 October 2014 | Registration of charge 018926950001, created on 25 September 2014 (8 pages) |
3 July 2014 | Full accounts made up to 31 December 2013 (18 pages) |
3 July 2014 | Full accounts made up to 31 December 2013 (18 pages) |
19 June 2014 | Register inspection address has been changed from C/O C/O Blg (Professional Services) Limited Beaufort House 15 St Botolph Street London EC3A 7NJ United Kingdom (1 page) |
19 June 2014 | Register inspection address has been changed from C/O C/O Blg (Professional Services) Limited Beaufort House 15 St Botolph Street London EC3A 7NJ United Kingdom (1 page) |
6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
4 November 2013 | Appointment of Mr Parvinder Singh Gill as a director (2 pages) |
4 November 2013 | Appointment of Mr Parvinder Singh Gill as a director (2 pages) |
4 November 2013 | Appointment of Jennifer Leigh Powers as a director (2 pages) |
4 November 2013 | Appointment of Jennifer Leigh Powers as a director (2 pages) |
8 October 2013 | Termination of appointment of Peter Dunstan as a director (1 page) |
8 October 2013 | Termination of appointment of Peter Dunstan as a director (1 page) |
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) |
26 June 2013 | Full accounts made up to 31 December 2012 (16 pages) |
26 June 2013 | Full accounts made up to 31 December 2012 (16 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) |
8 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (10 pages) |
8 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (10 pages) |
8 January 2013 | Annual return made up to 4 January 2013 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) |
8 June 2012 | Full accounts made up to 31 December 2011 (16 pages) |
8 June 2012 | Full accounts made up to 31 December 2011 (16 pages) |
5 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (10 pages) |
5 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (10 pages) |
5 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (10 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 | Full accounts made up to 31 December 2010 (16 pages) |
3 June 2011 | Full accounts made up to 31 December 2010 (16 pages) |
25 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (10 pages) |
25 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (10 pages) |
25 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (10 pages) |
24 January 2011 | Register(s) moved to registered inspection location (1 page) |
24 January 2011 | Register(s) moved to registered inspection location (1 page) |
19 January 2011 | Director's details changed for Peter Kingsley Dunstan on 28 June 2010 (2 pages) |
19 January 2011 | Director's details changed for Gary Todd Barth on 28 June 2010 (2 pages) |
19 January 2011 | Director's details changed for Gary Todd Barth on 28 June 2010 (2 pages) |
19 January 2011 | Director's details changed for Peter Kingsley Dunstan on 28 June 2010 (2 pages) |
8 October 2010 | Termination of appointment of Carlos Cubias Jr as a secretary (1 page) |
8 October 2010 | Termination of appointment of Carlos Cubias Jr as a secretary (1 page) |
23 September 2010 | Appointment of Peter Kingsley Dunstan as a director (3 pages) |
23 September 2010 | Appointment of Gary Todd Barth as a director (3 pages) |
23 September 2010 | Appointment of Ernest Caballero as a director (3 pages) |
23 September 2010 | Appointment of Gary Todd Barth 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 a secretary (2 pages) |
15 September 2010 | Termination of appointment of a secretary (2 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) |
15 July 2010 | Full accounts made up to 31 December 2009 (17 pages) |
15 July 2010 | Full accounts made up to 31 December 2009 (17 pages) |
3 June 2010 | Termination of appointment of Mark Vale as a director (1 page) |
3 June 2010 | Termination of appointment of Mark Vale as a director (1 page) |
25 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (6 pages) |
25 January 2010 | Director's details changed for Mark Simon Vale on 14 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Mark Simon Vale on 14 January 2010 (2 pages) |
25 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (6 pages) |
25 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (6 pages) |
22 January 2010 | Director's details changed for Hans Michael Mensing on 19 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Wolfgang Flick on 19 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Hans Michael Mensing on 19 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Wolfgang Flick on 19 January 2010 (2 pages) |
22 January 2010 | Register inspection address has been changed (1 page) |
22 January 2010 | Register inspection address has been changed (1 page) |
4 August 2009 | Full accounts made up to 31 December 2008 (16 pages) |
4 August 2009 | Full accounts made up to 31 December 2008 (16 pages) |
24 March 2009 | Director appointed mark simon vale (2 pages) |
24 March 2009 | Appointment terminated director jeffrey mccorstin (1 page) |
24 March 2009 | Director appointed mark simon vale (2 pages) |
24 March 2009 | Appointment terminated director jeffrey mccorstin (1 page) |
10 February 2009 | Return made up to 04/01/09; full list of members (4 pages) |
10 February 2009 | Return made up to 04/01/09; full list of members (4 pages) |
30 June 2008 | Full accounts made up to 31 December 2007 (17 pages) |
30 June 2008 | Full accounts made up to 31 December 2007 (17 pages) |
20 May 2008 | Return made up to 04/01/08; full list of members
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20 May 2008 | Return made up to 04/01/08; full list of members
|
11 March 2008 | Director appointed jeffrey scott mccorstin (2 pages) |
11 March 2008 | Director appointed jeffrey scott mccorstin (2 pages) |
13 February 2008 | New secretary appointed (2 pages) |
13 February 2008 | New secretary 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) |
4 February 2008 | Secretary resigned (1 page) |
4 February 2008 | Secretary resigned (1 page) |
23 July 2007 | Full accounts made up to 31 December 2006 (17 pages) |
23 July 2007 | Resolutions
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23 July 2007 | Resolutions
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23 July 2007 | Full accounts made up to 31 December 2006 (17 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) |
30 January 2007 | Return made up to 04/01/07; full list of members (9 pages) |
30 January 2007 | Return made up to 04/01/07; 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 (1 page) |
28 September 2006 | Secretary resigned (1 page) |
3 August 2006 | Full accounts made up to 31 December 2005 (16 pages) |
3 August 2006 | Full accounts made up to 31 December 2005 (16 pages) |
13 June 2006 | New secretary appointed (2 pages) |
13 June 2006 | New secretary appointed (2 pages) |
2 June 2006 | Secretary resigned (1 page) |
2 June 2006 | Secretary resigned (1 page) |
6 April 2006 | Director's particulars changed (1 page) |
6 April 2006 | Director's particulars changed (1 page) |
7 March 2006 | Return made up to 04/01/06; full list of members
|
7 March 2006 | Return made up to 04/01/06; full list of members
|
9 January 2006 | Full accounts made up to 31 December 2004 (17 pages) |
9 January 2006 | Full accounts made up to 31 December 2004 (17 pages) |
15 December 2005 | Location of debenture register (1 page) |
15 December 2005 | Location of debenture register (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 register of directors' interests (1 page) |
15 December 2005 | Location of register of directors' interests (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 | Director's particulars changed (1 page) |
21 October 2005 | Director's particulars changed (1 page) |
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) |
1 March 2005 | Auditor's statement (4 pages) |
1 March 2005 | Resolutions
|
1 March 2005 | Auditor's report (1 page) |
1 March 2005 | Resolutions
|
1 March 2005 | Auditor's report (1 page) |
1 March 2005 | Re-registration of Memorandum and Articles (13 pages) |
1 March 2005 | Declaration on reregistration from private to PLC (1 page) |
1 March 2005 | Application for reregistration from private to PLC (1 page) |
1 March 2005 | Balance Sheet (5 pages) |
1 March 2005 | Resolutions
|
1 March 2005 | Re-registration of Memorandum and Articles (13 pages) |
1 March 2005 | Balance Sheet (5 pages) |
1 March 2005 | Declaration on reregistration from private to PLC (1 page) |
1 March 2005 | Application for reregistration from private to PLC (1 page) |
1 March 2005 | Certificate of re-registration from Private to Public Limited Company (1 page) |
1 March 2005 | Auditor's statement (4 pages) |
1 March 2005 | Certificate of re-registration from Private to Public Limited Company (1 page) |
27 January 2005 | Return made up to 04/01/05; full list of members (8 pages) |
27 January 2005 | Return made up to 04/01/05; full list of members (8 pages) |
6 January 2005 | New secretary appointed (2 pages) |
6 January 2005 | New secretary appointed (2 pages) |
17 December 2004 | Secretary resigned (1 page) |
17 December 2004 | Secretary resigned (1 page) |
26 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
15 June 2004 | Resolutions
|
15 June 2004 | Memorandum and Articles of Association (13 pages) |
15 June 2004 | Nc inc already adjusted 24/05/04 (1 page) |
15 June 2004 | Resolutions
|
15 June 2004 | Nc inc already adjusted 24/05/04 (1 page) |
15 June 2004 | Memorandum and Articles of Association (13 pages) |
15 June 2004 | Resolutions
|
15 June 2004 | Ad 24/05/04--------- £ si 43000000@1=43000000 £ ic 2/43000002 (2 pages) |
15 June 2004 | Ad 24/05/04--------- £ si 43000000@1=43000000 £ ic 2/43000002 (2 pages) |
15 June 2004 | Resolutions
|
15 June 2004 | Resolutions
|
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | Director resigned (1 page) |
20 January 2004 | Director resigned (1 page) |
20 January 2004 | Return made up to 04/01/04; full list of members (8 pages) |
20 January 2004 | Director resigned (1 page) |
20 January 2004 | Director resigned (1 page) |
20 January 2004 | Return made up to 04/01/04; full list of members (8 pages) |
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) |
13 January 2004 | Director resigned (1 page) |
14 December 2003 | Return made up to 02/12/03; full list of members (8 pages) |
14 December 2003 | Return made up to 02/12/03; full list of members (8 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (8 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (8 pages) |
14 May 2003 | Resolutions
|
14 May 2003 | Resolutions
|
8 May 2003 | Resolutions
|
8 May 2003 | Resolutions
|
6 May 2003 | Company name changed atexco (1991) LIMITED\certificate issued on 03/05/03 (2 pages) |
6 May 2003 | Company name changed atexco (1991) LIMITED\certificate issued on 03/05/03 (2 pages) |
27 February 2003 | New director appointed (2 pages) |
27 February 2003 | New director appointed (2 pages) |
30 January 2003 | Return made up to 04/01/03; full list of members (8 pages) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | Return made up to 04/01/03; full list of members (8 pages) |
30 January 2003 | Director resigned (1 page) |
4 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
19 February 2002 | Return made up to 04/01/02; full list of members
|
19 February 2002 | Return made up to 04/01/02; full list of members
|
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | New director appointed (2 pages) |
5 February 2002 | Director resigned (1 page) |
5 February 2002 | Director resigned (1 page) |
2 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
12 June 2001 | Secretary resigned (1 page) |
12 June 2001 | New secretary appointed (2 pages) |
12 June 2001 | New secretary appointed (2 pages) |
12 June 2001 | Secretary resigned (1 page) |
12 January 2001 | Return made up to 04/01/01; full list of members (7 pages) |
12 January 2001 | Return made up to 04/01/01; full list of members (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
11 January 2000 | Return made up to 04/01/00; full list of members (7 pages) |
11 January 2000 | Return made up to 04/01/00; full list of members (7 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
20 January 1999 | Return made up to 04/01/99; full list of members (13 pages) |
20 January 1999 | Return made up to 04/01/99; full list of members (13 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
15 May 1998 | New director appointed (3 pages) |
15 May 1998 | New director appointed (3 pages) |
15 May 1998 | Director resigned (1 page) |
15 May 1998 | Director resigned (1 page) |
14 January 1998 | Return made up to 04/01/98; no change of members (15 pages) |
14 January 1998 | Return made up to 04/01/98; no change of members (15 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (7 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 | 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 | Director resigned (1 page) |
19 September 1997 | New director appointed (3 pages) |
19 September 1997 | New director appointed (3 pages) |
21 January 1997 | Return made up to 04/01/97; no change of members
|
21 January 1997 | Return made up to 04/01/97; no change of members
|
4 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
7 October 1996 | Secretary's particulars changed (1 page) |
7 October 1996 | Secretary's particulars changed (1 page) |
9 August 1996 | New secretary appointed (2 pages) |
9 August 1996 | New secretary appointed (2 pages) |
24 July 1996 | Secretary resigned (1 page) |
24 July 1996 | Secretary resigned (1 page) |
22 January 1996 | Return made up to 04/01/96; full list of members (8 pages) |
22 January 1996 | Return made up to 04/01/96; full list of members (8 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
27 March 1995 | Return made up to 04/01/95; full list of members (8 pages) |
27 March 1995 | Return made up to 04/01/95; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (48 pages) |
15 November 1994 | Director resigned (2 pages) |
25 October 1994 | Full accounts made up to 31 December 1993 (7 pages) |
25 October 1994 | Full accounts made up to 31 December 1993 (7 pages) |
14 September 1994 | Director resigned (2 pages) |
27 May 1994 | New director appointed (4 pages) |
30 March 1994 | Director resigned (2 pages) |
14 February 1994 | Return made up to 04/01/94; no change of members (8 pages) |
11 November 1993 | Full accounts made up to 31 December 1992 (6 pages) |
11 November 1993 | Full accounts made up to 31 December 1992 (6 pages) |
26 March 1993 | Location of register of members (1 page) |
25 March 1993 | Director resigned;new director appointed (3 pages) |
29 January 1993 | Return made up to 04/01/93; full list of members (8 pages) |
17 November 1992 | Director's particulars changed (2 pages) |
12 November 1992 | Registered office changed on 12/11/92 from: blackfriars house 19 new bridge street london EC4V 6BY (1 page) |
4 November 1992 | Full accounts made up to 31 December 1991 (5 pages) |
4 November 1992 | Full accounts made up to 31 December 1991 (5 pages) |
3 August 1992 | New director appointed (3 pages) |
24 March 1992 | Return made up to 04/01/92; no change of members (6 pages) |
2 March 1992 | Director's particulars changed (4 pages) |
5 November 1991 | Full accounts made up to 31 December 1990 (6 pages) |
5 November 1991 | Full accounts made up to 31 December 1990 (6 pages) |
5 November 1991 | Delivery ext'd 3 mth 31/12/90 (1 page) |
25 October 1991 | Company name changed united parcel service of america LIMITED\certificate issued on 28/10/91 (2 pages) |
25 October 1991 | Company name changed united parcel service of america LIMITED\certificate issued on 28/10/91 (2 pages) |
27 July 1991 | New director appointed (2 pages) |
14 May 1991 | Full accounts made up to 31 December 1989 (6 pages) |
14 May 1991 | Full accounts made up to 31 December 1989 (6 pages) |
10 May 1991 | Return made up to 04/01/91; change of members (7 pages) |
15 October 1990 | Delivery of annual acc. Ext. By 3 mths to 31/12/89 (1 page) |
6 June 1990 | Return made up to 04/01/90; full list of members; amend (6 pages) |
10 January 1990 | Return made up to 04/01/89; full list of members (7 pages) |
21 September 1989 | Full accounts made up to 31 December 1988 (6 pages) |
21 September 1989 | Full accounts made up to 31 December 1988 (6 pages) |
17 January 1989 | Full accounts made up to 31 December 1987 (6 pages) |
17 January 1989 | Director resigned (2 pages) |
17 January 1989 | Full accounts made up to 31 December 1987 (6 pages) |
10 January 1989 | Return made up to 03/01/89; full list of members (12 pages) |
10 November 1988 | Delivery of annual acc. Ext. By 3 mths to 31/12/87 (1 page) |
12 January 1988 | Location of register of members (1 page) |
15 September 1987 | Return made up to 10/09/87; full list of members (5 pages) |
17 June 1987 | Full accounts made up to 31 December 1986 (7 pages) |
17 June 1987 | Full accounts made up to 31 December 1986 (7 pages) |
7 March 1987 | Full accounts made up to 31 December 1985 (7 pages) |
7 March 1987 | Full accounts made up to 31 December 1985 (7 pages) |
20 February 1987 | Director resigned (2 pages) |
17 February 1987 | New director appointed (4 pages) |
1 September 1986 | Return made up to 05/09/86; full list of members (5 pages) |
1 September 1986 | Return made up to 05/09/86; full list of members (5 pages) |
30 April 1985 | Company name changed\certificate issued on 30/04/85 (2 pages) |
30 April 1985 | Company name changed\certificate issued on 30/04/85 (2 pages) |
6 March 1985 | Incorporation (19 pages) |
6 March 1985 | Incorporation (19 pages) |