Company NameUps Global Treasury Plc
Company StatusActive
Company Number01892695
CategoryPublic Limited Company
Incorporation Date6 March 1985(39 years, 1 month ago)
Previous Names4

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJennifer Leigh Powers
Date of BirthDecember 1970 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed04 October 2013(28 years, 7 months after company formation)
Appointment Duration10 years, 5 months
RoleTreasury Manager
Country of ResidenceUnited States
Correspondence Address2 Lotus Park
The Causeway
Staines-Upon-Thames
Middlesex
TW18 3AG
Director NameMr Parvinder Singh Gill
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2013(28 years, 7 months after company formation)
Appointment Duration10 years, 5 months
RoleTreasury Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Lotus Park
The Causeway
Staines-Upon-Thames
Middlesex
TW18 3AG
Director NameMr Peter Raoul Stewardson
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2017(31 years, 11 months after company formation)
Appointment Duration7 years, 1 month
RoleLegal Attorney
Country of ResidenceBelgium
Correspondence Address2 Lotus Park
The Causeway
Staines-Upon-Thames
Middlesex
TW18 3AG
Secretary NameMr Peter Raoul Stewardson
StatusCurrent
Appointed01 February 2017(31 years, 11 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Correspondence Address2 Lotus Park
The Causeway
Staines-Upon-Thames
Middlesex
TW18 3AG
Director NameMr Scott Robert Leonard Danielson
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityCanadian
StatusCurrent
Appointed01 October 2023(38 years, 7 months after company formation)
Appointment Duration6 months
RoleFna Vice President Ups Europe
Country of ResidenceUnited States
Correspondence AddressAvenue Ariane 5
Brussels
1200
Director NameLarry Lynn Long
Date of BirthDecember 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed04 January 1993(7 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 01 March 1993)
RoleExecutive
Correspondence Address3 Queens Rise
Richmond
Surrey
TW10 6HL
Director NameKent Charles Nelson
Date of BirthJuly 1937 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed04 January 1993(7 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 20 June 1997)
RoleCorporate Executive
Correspondence Address1925 West Paces
Ferry Road
Atlanta
30327
Georgia
Director NameJoseph Robert Moderow
Date of BirthAugust 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed04 January 1993(7 years, 10 months after company formation)
Appointment Duration10 years, 12 months (resigned 31 December 2003)
RoleSenior Vp Ups Of America Inc
Correspondence Address470 Thornwyck Trail
Roswell
30076
Georgia
Director NameJohn Graham Edwards
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(7 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 August 1994)
RoleSolicitor
Correspondence AddressHamilton House
Regents Walk Sunninghill
Ascot
Berkshire
Sl5
Director NameMr John Richard Lockhart
Date of BirthOctober 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 1993(7 years, 12 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 10 February 1994)
RoleCompany Director
Correspondence Address13517 Charles Circle
Omaha
Nebraska
68154
Director NameRalph Edward Goetz
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 1994(9 years after company formation)
Appointment Duration3 years, 2 months (resigned 20 June 1997)
RoleCompany Director
Correspondence Address8010 West Leitner Drive
Coral Springs
Florida
33067
Secretary NameJeffrey Smith
NationalityBritish
StatusResigned
Appointed19 July 1996(11 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 May 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Lockbridge Court
Ray Park Road
Maidenhead
Berkshire
SL6 8UP
Director NameMr Hans Michael Mensing
Date of BirthApril 1957 (Born 67 years ago)
NationalityGerman
StatusResigned
Appointed20 June 1997(12 years, 3 months after company formation)
Appointment Duration19 years, 7 months (resigned 01 February 2017)
RoleLawyer
Country of ResidenceGermany
Correspondence AddressAvenue Ariane 5
Brussels
1200
Foreign
Director NameJames Patrick Kelly
Date of BirthApril 1943 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed20 June 1997(12 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 2001)
RoleExecutive
Correspondence Address9310 Old Southwick Pass
Alpharetta
Georgia 30202
Foreign
Director NameRandy Lawrence Pulito
Date of BirthNovember 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed20 June 1997(12 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 25 September 2000)
RoleExecutive
Correspondence AddressHoellsteinstr 16
61350 Bad Homburg
Germany
Secretary NameMichael Duross Kiely
NationalityAmerican
StatusResigned
Appointed31 May 2001(16 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 15 November 2004)
RoleCompany Director
Correspondence Address6 Onslow Mansions
Onslow Avenue
Richmond
Surrey
Director NameMichael Eskew
Date of BirthJune 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed02 January 2002(16 years, 10 months after company formation)
Appointment Duration6 years (resigned 01 January 2008)
RoleExecutive
Correspondence AddressUps House
Forest Road
Feltham
Middlesex
TW13 7DY
Director NameDavid Phillip Abney
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2003(17 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 January 2007)
RoleExecutive
Correspondence AddressUps House
Forest Road
Feltham
Middlesex
TW13 7DY
Director NameWolfgang Flick
Date of BirthAugust 1945 (Born 78 years ago)
NationalityGerman
StatusResigned
Appointed31 December 2003(18 years, 10 months after company formation)
Appointment Duration7 years, 6 months (resigned 29 June 2011)
RoleBusinessman
Country of ResidenceBelgium
Correspondence AddressAvenue Ariane 5
Brussels
1200
Foreign
Secretary NameSteven Christopher Dennison
NationalityBritish
StatusResigned
Appointed24 May 2006(21 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 11 September 2006)
RoleFinance Director
Correspondence AddressUps House
Forest Road
Feltham
Middlesex
TW13 7DY
Secretary NameEdward Plamp
Date of BirthJune 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed11 September 2006(21 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2008)
RoleFinance Director
Correspondence AddressUps House
Forest Road
Feltham
Middlesex
TW13 7DY
Secretary NameEdward Plamp
NationalityAmerican
StatusResigned
Appointed11 September 2006(21 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2008)
RoleFinance Director
Correspondence AddressUps House
Forest Road
Feltham
Middlesex
TW13 7DY
Director NameAlan Gershenhorn
Date of BirthJune 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed30 January 2007(21 years, 11 months after company formation)
Appointment Duration11 months (resigned 01 January 2008)
RoleBusinessman
Correspondence AddressUps House
Forest Road
Feltham
Middlesex
TW13 7DY
Director NameJeffrey Scott McCorstin
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2008(22 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 December 2008)
RoleCompany Director
Correspondence AddressUps House Forest Road
Feltham
Middlesex
TW13 7DY
Secretary NameCarlos Felipe Cubias Jr
NationalityAmerican
StatusResigned
Appointed21 January 2008(22 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 April 2010)
RoleController
Country of ResidenceUnited Kingdom
Correspondence AddressUps House
Forest Road
Feltham
Middlesex
TW13 7DY
Director NameMichael Shawn O'Farrell
Date of BirthJune 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed04 May 2010(25 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 March 2015)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressU P S House Forest Road
Feltham
Middlesex
TW13 7DY
Director NameMr Ernest Caballero
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2010(25 years, 3 months after company formation)
Appointment Duration2 years, 12 months (resigned 25 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUps House Forest Road
Feltham
Middlesex
TW13 7DY
Director NameGary Todd Barth
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed28 June 2010(25 years, 3 months after company formation)
Appointment Duration8 years, 4 months (resigned 31 October 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressUps House Forest Road
Feltham
Middlesex
TW13 7DY
Director NameMr Peter Kingsley Dunstan
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2010(25 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 04 October 2013)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressUps House Forest Road
Feltham
Middlesex
TW13 7DY
Secretary NameHans Michael Mensing
NationalityBritish
StatusResigned
Appointed28 June 2010(25 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 February 2017)
RoleCompany Director
Correspondence AddressAvenue Ariane 5
Brussels
1200
Belgium
Director NameJames Jay Barber
Date of BirthJune 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2011(26 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 2013)
RoleBusinessman
Country of ResidenceBelgium
Correspondence Address5 Avenue Ariene
Brussels
1200
Director NameMr Tim Regis Helsen
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBelgian
StatusResigned
Appointed30 June 2018(33 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 March 2021)
RoleManager
Country of ResidenceBelgium
Correspondence AddressUps House
Forest Road
Feltham
Middlesex.
TW13 7DY
Director NameMr Ronald Woo-Sung Chang
Date of BirthOctober 1965 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 2018(33 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 19 May 2022)
RoleCorporate Finance, President
Country of ResidenceUnited States
Correspondence AddressUps House
Forest Road
Feltham
Middlesex.
TW13 7DY
Director NameMr Fernando Falcon Romero
Date of BirthDecember 1975 (Born 48 years ago)
NationalitySpanish
StatusResigned
Appointed01 January 2022(36 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 2023)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address2 Lotus Park
The Causeway
Staines-Upon-Thames
Middlesex
TW18 3AG
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed04 January 1993(7 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 19 July 1996)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Contact

Websiteups.com

Location

Registered Address2 Lotus Park
The Causeway
Staines-Upon-Thames
Middlesex
TW18 3AG
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Hythe
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

43m at £1Ups (Uk) LTD
100.00%
Ordinary
1 at £1Ups International Inc.
0.00%
Ordinary

Financials

Year2014
Turnover£20,607,858
Gross Profit£8,858,052
Net Worth£81,307,904
Cash£5,224,268
Current Liabilities£641,279,427

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return4 January 2024 (2 months, 3 weeks ago)
Next Return Due18 January 2025 (9 months, 3 weeks from now)

Charges

25 September 2014Delivered on: 2 October 2014
Persons entitled: Citibank, N.A., London Branch

Classification: A registered charge
Outstanding

Filing History

14 July 2023Full accounts made up to 31 December 2022 (37 pages)
5 May 2023Registered 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 2023Change of details for Ups (Uk) Limited as a person with significant control on 5 May 2023 (2 pages)
28 April 2023Director's details changed for Mr Parvinder Singh Gill on 27 April 2023 (2 pages)
28 April 2023Director's details changed for Jennifer Leigh Powers on 27 April 2023 (2 pages)
27 April 2023Registered 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 2023Change of details for Ups (Uk) Limited as a person with significant control on 27 April 2023 (2 pages)
4 January 2023Confirmation statement made on 4 January 2023 with no updates (3 pages)
24 June 2022Full accounts made up to 31 December 2021 (37 pages)
31 May 2022Termination of appointment of Ronald Woo-Sung Chang as a director on 19 May 2022 (1 page)
14 March 2022Register 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 2022Appointment of Mr Fernando Falcon Romero as a director on 1 January 2022 (2 pages)
4 January 2022Confirmation statement made on 4 January 2022 with no updates (3 pages)
4 January 2022Termination of appointment of Kim Albert Ruymbeke as a director on 1 January 2022 (1 page)
11 July 2021Full accounts made up to 31 December 2020 (37 pages)
16 April 2021Appointment of Ms Kim Albert Ruymbeke as a director on 1 March 2021 (2 pages)
13 April 2021Termination of appointment of Tim Regis Helsen as a director on 1 March 2021 (1 page)
4 January 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
17 December 2020Amended full accounts made up to 31 December 2019 (38 pages)
3 July 2020Full accounts made up to 31 December 2019 (58 pages)
5 January 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
4 September 2019Amended full accounts made up to 31 December 2018 (34 pages)
27 June 2019Full accounts made up to 31 December 2018 (37 pages)
9 January 2019Termination of appointment of Gary Todd Barth as a director on 31 October 2018 (1 page)
4 January 2019Confirmation statement made on 4 January 2019 with no updates (3 pages)
13 December 2018Appointment of Mr Ronald Woo-Sung Chang as a director on 31 October 2018 (2 pages)
18 July 2018Appointment of Mr Tim Regis Helsen as a director on 30 June 2018 (2 pages)
13 July 2018Termination of appointment of Ernest Caballero as a director on 30 June 2018 (1 page)
4 July 2018Full accounts made up to 31 December 2017 (32 pages)
10 January 2018Confirmation statement made on 4 January 2018 with no updates (3 pages)
10 January 2018Confirmation statement made on 4 January 2018 with no updates (3 pages)
4 December 2017Interim accounts made up to 31 October 2017 (26 pages)
4 December 2017Interim accounts made up to 31 October 2017 (26 pages)
7 July 2017Full accounts made up to 31 December 2016 (26 pages)
7 July 2017Full accounts made up to 31 December 2016 (26 pages)
10 March 2017Appointment of Mr Peter Raoul Stewardson as a secretary on 1 February 2017 (2 pages)
10 March 2017Appointment of Mr Peter Raoul Stewardson as a secretary on 1 February 2017 (2 pages)
1 February 2017Appointment of Mr Peter Raoul Stewardson as a director on 1 February 2017 (2 pages)
1 February 2017Termination of appointment of Hans Michael Mensing as a director on 1 February 2017 (1 page)
1 February 2017Termination of appointment of Hans Michael Mensing as a secretary on 1 February 2017 (1 page)
1 February 2017Termination of appointment of Hans Michael Mensing as a secretary on 1 February 2017 (1 page)
1 February 2017Termination of appointment of Hans Michael Mensing as a director on 1 February 2017 (1 page)
1 February 2017Appointment of Mr Peter Raoul Stewardson as a director on 1 February 2017 (2 pages)
16 January 2017Confirmation statement made on 4 January 2017 with updates (6 pages)
16 January 2017Confirmation statement made on 4 January 2017 with updates (6 pages)
12 July 2016Full accounts made up to 31 December 2015 (27 pages)
12 July 2016Full accounts made up to 31 December 2015 (27 pages)
7 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 43,000,002
(9 pages)
7 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 43,000,002
(9 pages)
2 July 2015Full accounts made up to 31 December 2014 (20 pages)
2 July 2015Full accounts made up to 31 December 2014 (20 pages)
16 March 2015Appointment of Mr Ernest Caballero as a director on 1 March 2015 (2 pages)
16 March 2015Appointment of Mr Ernest Caballero as a director on 1 March 2015 (2 pages)
16 March 2015Appointment of Mr Ernest Caballero as a director on 1 March 2015 (2 pages)
13 March 2015Termination of appointment of Michael Shawn O'farrell as a director on 1 March 2015 (1 page)
13 March 2015Termination of appointment of Michael Shawn O'farrell as a director on 1 March 2015 (1 page)
13 March 2015Termination of appointment of Michael Shawn O'farrell as a director on 1 March 2015 (1 page)
15 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 43,000,002
(9 pages)
15 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 43,000,002
(9 pages)
15 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 43,000,002
(9 pages)
2 October 2014Registration of charge 018926950001, created on 25 September 2014 (8 pages)
2 October 2014Registration of charge 018926950001, created on 25 September 2014 (8 pages)
3 July 2014Full accounts made up to 31 December 2013 (18 pages)
3 July 2014Full accounts made up to 31 December 2013 (18 pages)
19 June 2014Register 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 2014Register 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 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 43,000,002
(9 pages)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 43,000,002
(9 pages)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 43,000,002
(9 pages)
4 November 2013Appointment of Mr Parvinder Singh Gill as a director (2 pages)
4 November 2013Appointment of Mr Parvinder Singh Gill as a director (2 pages)
4 November 2013Appointment of Jennifer Leigh Powers as a director (2 pages)
4 November 2013Appointment of Jennifer Leigh Powers as a director (2 pages)
8 October 2013Termination of appointment of Peter Dunstan as a director (1 page)
8 October 2013Termination of appointment of Peter Dunstan as a director (1 page)
27 June 2013Termination of appointment of Ernest Caballero as a director (1 page)
27 June 2013Termination of appointment of Ernest Caballero as a director (1 page)
26 June 2013Full accounts made up to 31 December 2012 (16 pages)
26 June 2013Full accounts made up to 31 December 2012 (16 pages)
30 April 2013Termination of appointment of James Barber as a director (1 page)
30 April 2013Termination of appointment of James Barber as a director (1 page)
8 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (10 pages)
8 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (10 pages)
8 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (10 pages)
3 October 2012Director's details changed for Hans Michael Mensing on 29 September 2012 (2 pages)
3 October 2012Director's details changed for Hans Michael Mensing on 29 September 2012 (2 pages)
8 June 2012Full accounts made up to 31 December 2011 (16 pages)
8 June 2012Full accounts made up to 31 December 2011 (16 pages)
5 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (10 pages)
5 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (10 pages)
5 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (10 pages)
28 July 2011Appointment of James Jay Barber as a director (2 pages)
28 July 2011Appointment of James Jay Barber as a director (2 pages)
6 July 2011Termination of appointment of Wolfgang Flick as a director (1 page)
6 July 2011Termination of appointment of Wolfgang Flick as a director (1 page)
3 June 2011Full accounts made up to 31 December 2010 (16 pages)
3 June 2011Full accounts made up to 31 December 2010 (16 pages)
25 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (10 pages)
25 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (10 pages)
25 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (10 pages)
24 January 2011Register(s) moved to registered inspection location (1 page)
24 January 2011Register(s) moved to registered inspection location (1 page)
19 January 2011Director's details changed for Peter Kingsley Dunstan on 28 June 2010 (2 pages)
19 January 2011Director's details changed for Gary Todd Barth on 28 June 2010 (2 pages)
19 January 2011Director's details changed for Gary Todd Barth on 28 June 2010 (2 pages)
19 January 2011Director's details changed for Peter Kingsley Dunstan on 28 June 2010 (2 pages)
8 October 2010Termination of appointment of Carlos Cubias Jr as a secretary (1 page)
8 October 2010Termination of appointment of Carlos Cubias Jr as a secretary (1 page)
23 September 2010Appointment of Peter Kingsley Dunstan as a director (3 pages)
23 September 2010Appointment of Gary Todd Barth as a director (3 pages)
23 September 2010Appointment of Ernest Caballero as a director (3 pages)
23 September 2010Appointment of Gary Todd Barth as a director (3 pages)
23 September 2010Appointment of Ernest Caballero as a director (3 pages)
23 September 2010Appointment of Peter Kingsley Dunstan as a director (3 pages)
16 September 2010Appointment of Hans Michael Mensing as a secretary (3 pages)
16 September 2010Appointment of Hans Michael Mensing as a secretary (3 pages)
15 September 2010Termination of appointment of a secretary (2 pages)
15 September 2010Termination of appointment of a secretary (2 pages)
23 August 2010Appointment of Michael Shawn O'farrell as a director (3 pages)
23 August 2010Appointment of Michael Shawn O'farrell as a director (3 pages)
15 July 2010Full accounts made up to 31 December 2009 (17 pages)
15 July 2010Full accounts made up to 31 December 2009 (17 pages)
3 June 2010Termination of appointment of Mark Vale as a director (1 page)
3 June 2010Termination of appointment of Mark Vale as a director (1 page)
25 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
25 January 2010Director's details changed for Mark Simon Vale on 14 January 2010 (2 pages)
25 January 2010Director's details changed for Mark Simon Vale on 14 January 2010 (2 pages)
25 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
25 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
22 January 2010Director's details changed for Hans Michael Mensing on 19 January 2010 (2 pages)
22 January 2010Director's details changed for Wolfgang Flick on 19 January 2010 (2 pages)
22 January 2010Director's details changed for Hans Michael Mensing on 19 January 2010 (2 pages)
22 January 2010Director's details changed for Wolfgang Flick on 19 January 2010 (2 pages)
22 January 2010Register inspection address has been changed (1 page)
22 January 2010Register inspection address has been changed (1 page)
4 August 2009Full accounts made up to 31 December 2008 (16 pages)
4 August 2009Full accounts made up to 31 December 2008 (16 pages)
24 March 2009Director appointed mark simon vale (2 pages)
24 March 2009Appointment terminated director jeffrey mccorstin (1 page)
24 March 2009Director appointed mark simon vale (2 pages)
24 March 2009Appointment terminated director jeffrey mccorstin (1 page)
10 February 2009Return made up to 04/01/09; full list of members (4 pages)
10 February 2009Return made up to 04/01/09; full list of members (4 pages)
30 June 2008Full accounts made up to 31 December 2007 (17 pages)
30 June 2008Full accounts made up to 31 December 2007 (17 pages)
20 May 2008Return made up to 04/01/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 20/05/08
(8 pages)
20 May 2008Return made up to 04/01/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 20/05/08
(8 pages)
11 March 2008Director appointed jeffrey scott mccorstin (2 pages)
11 March 2008Director appointed jeffrey scott mccorstin (2 pages)
13 February 2008New secretary appointed (2 pages)
13 February 2008New secretary appointed (2 pages)
7 February 2008Director resigned (1 page)
7 February 2008Director resigned (1 page)
7 February 2008Director resigned (1 page)
7 February 2008Director resigned (1 page)
4 February 2008Secretary resigned (1 page)
4 February 2008Secretary resigned (1 page)
23 July 2007Full accounts made up to 31 December 2006 (17 pages)
23 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
23 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
23 July 2007Full accounts made up to 31 December 2006 (17 pages)
11 April 2007New director appointed (2 pages)
11 April 2007New director appointed (2 pages)
5 April 2007Director resigned (1 page)
5 April 2007Director resigned (1 page)
30 January 2007Return made up to 04/01/07; full list of members (9 pages)
30 January 2007Return made up to 04/01/07; full list of members (9 pages)
29 September 2006New secretary appointed;new director appointed (3 pages)
29 September 2006New secretary appointed;new director appointed (3 pages)
28 September 2006Secretary resigned (1 page)
28 September 2006Secretary resigned (1 page)
3 August 2006Full accounts made up to 31 December 2005 (16 pages)
3 August 2006Full accounts made up to 31 December 2005 (16 pages)
13 June 2006New secretary appointed (2 pages)
13 June 2006New secretary appointed (2 pages)
2 June 2006Secretary resigned (1 page)
2 June 2006Secretary resigned (1 page)
6 April 2006Director's particulars changed (1 page)
6 April 2006Director's particulars changed (1 page)
7 March 2006Return made up to 04/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 March 2006Return made up to 04/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 January 2006Full accounts made up to 31 December 2004 (17 pages)
9 January 2006Full accounts made up to 31 December 2004 (17 pages)
15 December 2005Location of debenture register (1 page)
15 December 2005Location of debenture register (1 page)
15 December 2005Location of register of members (1 page)
15 December 2005Location of register of members (1 page)
15 December 2005Location of register of directors' interests (1 page)
15 December 2005Location of register of directors' interests (1 page)
13 December 2005Director's particulars changed (1 page)
13 December 2005Director's particulars changed (1 page)
2 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
21 October 2005Director's particulars changed (1 page)
21 October 2005Director's particulars changed (1 page)
22 March 2005Director's particulars changed (1 page)
22 March 2005Director's particulars changed (1 page)
14 March 2005Director's particulars changed (1 page)
14 March 2005Director's particulars changed (1 page)
1 March 2005Auditor's statement (4 pages)
1 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 March 2005Auditor's report (1 page)
1 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 March 2005Auditor's report (1 page)
1 March 2005Re-registration of Memorandum and Articles (13 pages)
1 March 2005Declaration on reregistration from private to PLC (1 page)
1 March 2005Application for reregistration from private to PLC (1 page)
1 March 2005Balance Sheet (5 pages)
1 March 2005Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
1 March 2005Re-registration of Memorandum and Articles (13 pages)
1 March 2005Balance Sheet (5 pages)
1 March 2005Declaration on reregistration from private to PLC (1 page)
1 March 2005Application for reregistration from private to PLC (1 page)
1 March 2005Certificate of re-registration from Private to Public Limited Company (1 page)
1 March 2005Auditor's statement (4 pages)
1 March 2005Certificate of re-registration from Private to Public Limited Company (1 page)
27 January 2005Return made up to 04/01/05; full list of members (8 pages)
27 January 2005Return made up to 04/01/05; full list of members (8 pages)
6 January 2005New secretary appointed (2 pages)
6 January 2005New secretary appointed (2 pages)
17 December 2004Secretary resigned (1 page)
17 December 2004Secretary resigned (1 page)
26 October 2004Full accounts made up to 31 December 2003 (15 pages)
26 October 2004Full accounts made up to 31 December 2003 (15 pages)
15 June 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
15 June 2004Memorandum and Articles of Association (13 pages)
15 June 2004Nc inc already adjusted 24/05/04 (1 page)
15 June 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
15 June 2004Nc inc already adjusted 24/05/04 (1 page)
15 June 2004Memorandum and Articles of Association (13 pages)
15 June 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
15 June 2004Ad 24/05/04--------- £ si 43000000@1=43000000 £ ic 2/43000002 (2 pages)
15 June 2004Ad 24/05/04--------- £ si 43000000@1=43000000 £ ic 2/43000002 (2 pages)
15 June 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 June 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 January 2004New director appointed (2 pages)
20 January 2004New director appointed (2 pages)
20 January 2004Director resigned (1 page)
20 January 2004Director resigned (1 page)
20 January 2004Return made up to 04/01/04; full list of members (8 pages)
20 January 2004Director resigned (1 page)
20 January 2004Director resigned (1 page)
20 January 2004Return made up to 04/01/04; full list of members (8 pages)
13 January 2004New director appointed (2 pages)
13 January 2004Director resigned (1 page)
13 January 2004Director resigned (1 page)
13 January 2004New director appointed (2 pages)
13 January 2004Director resigned (1 page)
13 January 2004Director resigned (1 page)
14 December 2003Return made up to 02/12/03; full list of members (8 pages)
14 December 2003Return made up to 02/12/03; full list of members (8 pages)
4 November 2003Full accounts made up to 31 December 2002 (8 pages)
4 November 2003Full accounts made up to 31 December 2002 (8 pages)
14 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
8 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
6 May 2003Company name changed atexco (1991) LIMITED\certificate issued on 03/05/03 (2 pages)
6 May 2003Company name changed atexco (1991) LIMITED\certificate issued on 03/05/03 (2 pages)
27 February 2003New director appointed (2 pages)
27 February 2003New director appointed (2 pages)
30 January 2003Return made up to 04/01/03; full list of members (8 pages)
30 January 2003Director resigned (1 page)
30 January 2003Return made up to 04/01/03; full list of members (8 pages)
30 January 2003Director resigned (1 page)
4 November 2002Full accounts made up to 31 December 2001 (8 pages)
4 November 2002Full accounts made up to 31 December 2001 (8 pages)
19 February 2002Return made up to 04/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 February 2002Return made up to 04/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 February 2002New director appointed (2 pages)
12 February 2002New director appointed (2 pages)
5 February 2002Director resigned (1 page)
5 February 2002Director resigned (1 page)
2 November 2001Full accounts made up to 31 December 2000 (8 pages)
2 November 2001Full accounts made up to 31 December 2000 (8 pages)
12 June 2001Secretary resigned (1 page)
12 June 2001New secretary appointed (2 pages)
12 June 2001New secretary appointed (2 pages)
12 June 2001Secretary resigned (1 page)
12 January 2001Return made up to 04/01/01; full list of members (7 pages)
12 January 2001Return made up to 04/01/01; full list of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (7 pages)
18 October 2000Director resigned (1 page)
18 October 2000Director resigned (1 page)
18 October 2000New director appointed (2 pages)
18 October 2000New director appointed (2 pages)
11 January 2000Return made up to 04/01/00; full list of members (7 pages)
11 January 2000Return made up to 04/01/00; full list of members (7 pages)
1 November 1999Full accounts made up to 31 December 1998 (8 pages)
1 November 1999Full accounts made up to 31 December 1998 (8 pages)
20 January 1999Return made up to 04/01/99; full list of members (13 pages)
20 January 1999Return made up to 04/01/99; full list of members (13 pages)
31 October 1998Full accounts made up to 31 December 1997 (8 pages)
31 October 1998Full accounts made up to 31 December 1997 (8 pages)
15 May 1998New director appointed (3 pages)
15 May 1998New director appointed (3 pages)
15 May 1998Director resigned (1 page)
15 May 1998Director resigned (1 page)
14 January 1998Return made up to 04/01/98; no change of members (15 pages)
14 January 1998Return made up to 04/01/98; no change of members (15 pages)
2 November 1997Full accounts made up to 31 December 1996 (7 pages)
2 November 1997Full accounts made up to 31 December 1996 (7 pages)
19 September 1997New director appointed (3 pages)
19 September 1997Director resigned (1 page)
19 September 1997New director appointed (3 pages)
19 September 1997New director appointed (3 pages)
19 September 1997Director resigned (1 page)
19 September 1997Director resigned (1 page)
19 September 1997New director appointed (3 pages)
19 September 1997Director resigned (1 page)
19 September 1997New director appointed (3 pages)
19 September 1997New director appointed (3 pages)
21 January 1997Return made up to 04/01/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(10 pages)
21 January 1997Return made up to 04/01/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(10 pages)
4 November 1996Full accounts made up to 31 December 1995 (7 pages)
4 November 1996Full accounts made up to 31 December 1995 (7 pages)
7 October 1996Secretary's particulars changed (1 page)
7 October 1996Secretary's particulars changed (1 page)
9 August 1996New secretary appointed (2 pages)
9 August 1996New secretary appointed (2 pages)
24 July 1996Secretary resigned (1 page)
24 July 1996Secretary resigned (1 page)
22 January 1996Return made up to 04/01/96; full list of members (8 pages)
22 January 1996Return made up to 04/01/96; full list of members (8 pages)
1 November 1995Full accounts made up to 31 December 1994 (7 pages)
1 November 1995Full accounts made up to 31 December 1994 (7 pages)
27 March 1995Return made up to 04/01/95; full list of members (8 pages)
27 March 1995Return made up to 04/01/95; full list of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (48 pages)
15 November 1994Director resigned (2 pages)
25 October 1994Full accounts made up to 31 December 1993 (7 pages)
25 October 1994Full accounts made up to 31 December 1993 (7 pages)
14 September 1994Director resigned (2 pages)
27 May 1994New director appointed (4 pages)
30 March 1994Director resigned (2 pages)
14 February 1994Return made up to 04/01/94; no change of members (8 pages)
11 November 1993Full accounts made up to 31 December 1992 (6 pages)
11 November 1993Full accounts made up to 31 December 1992 (6 pages)
26 March 1993Location of register of members (1 page)
25 March 1993Director resigned;new director appointed (3 pages)
29 January 1993Return made up to 04/01/93; full list of members (8 pages)
17 November 1992Director's particulars changed (2 pages)
12 November 1992Registered office changed on 12/11/92 from: blackfriars house 19 new bridge street london EC4V 6BY (1 page)
4 November 1992Full accounts made up to 31 December 1991 (5 pages)
4 November 1992Full accounts made up to 31 December 1991 (5 pages)
3 August 1992New director appointed (3 pages)
24 March 1992Return made up to 04/01/92; no change of members (6 pages)
2 March 1992Director's particulars changed (4 pages)
5 November 1991Full accounts made up to 31 December 1990 (6 pages)
5 November 1991Full accounts made up to 31 December 1990 (6 pages)
5 November 1991Delivery ext'd 3 mth 31/12/90 (1 page)
25 October 1991Company name changed united parcel service of america LIMITED\certificate issued on 28/10/91 (2 pages)
25 October 1991Company name changed united parcel service of america LIMITED\certificate issued on 28/10/91 (2 pages)
27 July 1991New director appointed (2 pages)
14 May 1991Full accounts made up to 31 December 1989 (6 pages)
14 May 1991Full accounts made up to 31 December 1989 (6 pages)
10 May 1991Return made up to 04/01/91; change of members (7 pages)
15 October 1990Delivery of annual acc. Ext. By 3 mths to 31/12/89 (1 page)
6 June 1990Return made up to 04/01/90; full list of members; amend (6 pages)
10 January 1990Return made up to 04/01/89; full list of members (7 pages)
21 September 1989Full accounts made up to 31 December 1988 (6 pages)
21 September 1989Full accounts made up to 31 December 1988 (6 pages)
17 January 1989Full accounts made up to 31 December 1987 (6 pages)
17 January 1989Director resigned (2 pages)
17 January 1989Full accounts made up to 31 December 1987 (6 pages)
10 January 1989Return made up to 03/01/89; full list of members (12 pages)
10 November 1988Delivery of annual acc. Ext. By 3 mths to 31/12/87 (1 page)
12 January 1988Location of register of members (1 page)
15 September 1987Return made up to 10/09/87; full list of members (5 pages)
17 June 1987Full accounts made up to 31 December 1986 (7 pages)
17 June 1987Full accounts made up to 31 December 1986 (7 pages)
7 March 1987Full accounts made up to 31 December 1985 (7 pages)
7 March 1987Full accounts made up to 31 December 1985 (7 pages)
20 February 1987Director resigned (2 pages)
17 February 1987New director appointed (4 pages)
1 September 1986Return made up to 05/09/86; full list of members (5 pages)
1 September 1986Return made up to 05/09/86; full list of members (5 pages)
30 April 1985Company name changed\certificate issued on 30/04/85 (2 pages)
30 April 1985Company name changed\certificate issued on 30/04/85 (2 pages)
6 March 1985Incorporation (19 pages)
6 March 1985Incorporation (19 pages)