Ups Limited

Company Name	Ups Limited
Company Status	Active
Company Number	01933173
Category	Private Limited Company
Incorporation Date	24 July 1985(38 years, 9 months ago)
Previous Names	Atlasair Express Limited and Atlasair Parcels Service Limited

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

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, 6 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

Director Name	Mr Daniel Carrera Garcia
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	01 March 2021(35 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	President Europe - Ups
Country of Residence	Netherlands
Correspondence Address	5 Avenue Ariane 1200 Brussels Belgium

Director Name	Mr Peter Kingsley Dunstan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(36 years, 6 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

Secretary Name	Mr Peter Kingsley Dunstan
Status	Current
Appointed	01 February 2022(36 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	2 Lotus Park The Causeway Staines-Upon-Thames Middlesex TW18 3AG

Director Name	Larry Lynn Long
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1991(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 1993)
Role	Company Director
Correspondence Address	3 Queens Rise Richmond Surrey TW10 6HL

Secretary Name	Jeffrey Smith
Nationality	British
Status	Resigned
Appointed	28 October 1991(6 years, 3 months 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	John Richard Lockhart
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1993(7 years, 7 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(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 March 1996)
Role	Company Director
Correspondence Address	Fernoak 103 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EH

Director Name	Ralph Edward Goetz
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 1994(8 years, 7 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	Burkhard Meyer
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(10 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 April 2004)
Role	Company Director
Correspondence Address	18 High Garth Esher Surrey KT10 9DN

Director Name	Mr Hans Michael Mensing
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	20 June 1997(11 years, 11 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	Michael Duross Kiely
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2001(15 years, 10 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

Secretary Name	Michael Duross Kiely
Nationality	American
Status	Resigned
Appointed	31 May 2001(15 years, 10 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	Wolfgang Flick
Date of Birth	August 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2003(18 years, 5 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

Director Name	William Frederick Caplan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2004(18 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 2006)
Role	Company Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Edward Plamp
Nationality	American
Status	Resigned
Appointed	13 December 2004(19 years, 4 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	James Jay Barber
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2006(20 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 September 2010)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Steven Christopher Dennison
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(20 years, 10 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(20 years, 10 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, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2008)
Role	Finance Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Carlos Felipe Cubias Jr
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2008(22 years, 6 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(22 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 April 2010)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Mr Rami Suleiman
Status	Resigned
Appointed	01 April 2010(24 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 October 2013)
Role	Company Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Cindy Jayne Miller
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2010(25 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 2013)
Role	Executive
Country of Residence	Belgium
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	James Jay Barber
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(25 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2013)
Role	Businessman
Country of Residence	Belgium
Correspondence Address	5 Avenue Ariene Brussels 1200

Director Name	Mr Peter Kingsley Dunstan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(28 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Mr Peter Kingsley Dunstan
Status	Resigned
Appointed	17 October 2013(28 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 2017)
Role	Company Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Mr Luis Arriaga Arias
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Mexican
Status	Resigned
Appointed	15 July 2015(29 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 June 2018)
Role	District Manager
Country of Residence	United Kingdom
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Nando Cesarone
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 February 2016(30 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 2018)
Role	Executive
Country of Residence	Singapore
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Ms Elisabel Rodriguez Marquez
Status	Resigned
Appointed	20 April 2017(31 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2019)
Role	Company Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Mr Bram Matthew Welsh
Status	Resigned
Appointed	01 August 2019(34 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2021)
Role	Company Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Mr James O'Gara
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(35 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Mr Matthew Parkinson
Status	Resigned
Appointed	01 March 2021(35 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2022)
Role	Company Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Mr Richard Stuart Fletcher
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2022(36 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	2 Lotus Park The Causeway Staines-Upon-Thames Middlesex TW18 3AG

Director Name	Mr Cosar Ufku Akaltan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 October 2023(38 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 March 2024)
Role	President Of Ups Uk, Nordics, Ireland And India
Country of Residence	United Kingdom
Correspondence Address	2 Lotus Park The Causeway Staines-Upon-Thames Middlesex TW18 3AG

Contact

Website	ups.co.uk

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

2k at £1	Ups (Uk Holding) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£837,245,000
Gross Profit	£124,894,000
Net Worth	£145,203,000
Cash	£74,670,000
Current Liabilities	£163,309,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (2 weeks, 3 days ago)
Next Return Due	15 April 2025 (12 months from now)

Filing History

5 May 2023	Registered office address changed from Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG United Kingdom to 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG on 5 May 2023 (1 page)
5 May 2023	Change of details for Ups (Uk Holding) Limited as a person with significant control on 5 May 2023 (2 pages)
28 April 2023	Secretary's details changed for Mr Peter Kingsley Dunstan on 27 April 2023 (1 page)
28 April 2023	Director's details changed for Mr Peter Kingsley Dunstan on 27 April 2023 (2 pages)
27 April 2023	Change of details for Ups (Uk Holding) Limited as a person with significant control on 27 April 2023 (2 pages)
27 April 2023	Registered office address changed from Ups House Forest Road Feltham Middlesex TW13 7DY to Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG on 27 April 2023 (1 page)
3 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
24 November 2022	Full accounts made up to 31 December 2021 (49 pages)
25 May 2022	Appointment of Mr Richard Stuart Fletcher as a director on 1 May 2022 (2 pages)
6 May 2022	Termination of appointment of James O'gara as a director on 1 May 2022 (1 page)
6 May 2022	Appointment of Mr Peter Kingsley Dunstan as a director on 1 February 2022 (2 pages)
6 May 2022	Appointment of Mr Peter Kingsley Dunstan as a secretary on 1 February 2022 (2 pages)
6 May 2022	Termination of appointment of Matthew Parkinson as a director on 1 February 2022 (1 page)
6 May 2022	Termination of appointment of Matthew Parkinson as a secretary on 1 February 2022 (1 page)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
14 March 2022	Register inspection address has been changed to The St Botolph Building, 138 Houndsditch London EC3A 7AR (1 page)
1 October 2021	Full accounts made up to 31 December 2020 (49 pages)
18 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
16 April 2021	Appointment of Mr Daniel Carrera Garcia as a director on 1 March 2021 (2 pages)
16 April 2021	Appointment of Mr Matthew Parkinson as a director on 1 March 2021 (2 pages)
16 April 2021	Appointment of Mr James O'gara as a director on 1 March 2021 (2 pages)
14 April 2021	Appointment of Mr Matthew Parkinson as a secretary on 1 March 2021 (2 pages)
14 April 2021	Termination of appointment of Bram Matthew Welsh as a secretary on 1 March 2021 (1 page)
14 April 2021	Termination of appointment of Mark Simon Vale as a director on 8 February 2021 (1 page)
14 April 2021	Termination of appointment of Bram Matthew Welsh as a director on 1 March 2021 (1 page)
14 April 2021	Termination of appointment of Louis Anthony Rivieccio Jr as a director on 1 March 2021 (1 page)
14 January 2021	Full accounts made up to 31 December 2019 (200 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
19 November 2019	Full accounts made up to 31 December 2018 (41 pages)
11 September 2019	Appointment of Mr Bram Matthew Welsh as a director on 1 August 2019 (2 pages)
10 September 2019	Appointment of Mr Bram Matthew Welsh as a secretary on 1 August 2019 (2 pages)
4 September 2019	Termination of appointment of Elisabel Rodriguez Marquez as a secretary on 1 August 2019 (1 page)
4 September 2019	Termination of appointment of Elisabel Rodriguez Marquez as a director on 1 August 2019 (1 page)
2 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (40 pages)
11 July 2018	Appointment of Mr Mark Simon Vale as a director on 18 June 2018 (2 pages)
3 July 2018	Termination of appointment of Luis Arriaga Arias as a director on 18 June 2018 (1 page)
27 April 2018	Appointment of Mr Louis Anthony Rivieccio Jr as a director on 30 March 2018 (2 pages)
10 April 2018	Termination of appointment of Nando Cesarone as a director on 29 March 2018 (1 page)
2 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
9 October 2017	Full accounts made up to 31 December 2016 (37 pages)
9 October 2017	Full accounts made up to 31 December 2016 (37 pages)
17 May 2017	Appointment of Ms Elisabel Rodriguez Marquez as a secretary on 20 April 2017 (2 pages)
17 May 2017	Appointment of Ms Elisabel Rodriguez Marquez as a secretary on 20 April 2017 (2 pages)
17 May 2017	Appointment of Ms Elisabel Rodriguez Marquez as a director on 20 April 2017 (2 pages)
17 May 2017	Appointment of Ms Elisabel Rodriguez Marquez as a director on 20 April 2017 (2 pages)
16 May 2017	Termination of appointment of Peter Kingsley Dunstan as a director on 20 April 2017 (1 page)
16 May 2017	Termination of appointment of Peter Kingsley Dunstan as a secretary on 20 April 2017 (1 page)
16 May 2017	Termination of appointment of Peter Kingsley Dunstan as a director on 20 April 2017 (1 page)
16 May 2017	Termination of appointment of Peter Kingsley Dunstan as a secretary on 20 April 2017 (1 page)
11 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
1 February 2017	Termination of appointment of Hans Michael Mensing as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Hans Michael Mensing as a director on 1 February 2017 (1 page)
1 February 2017	Appointment of Mr Peter Raoul Stewardson as a director on 1 February 2017 (2 pages)
1 February 2017	Appointment of Mr Peter Raoul Stewardson as a director on 1 February 2017 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (40 pages)
11 October 2016	Full accounts made up to 31 December 2015 (40 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2,004 (8 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2,004 (8 pages)
15 March 2016	Appointment of Nando Cesarone as a director on 25 February 2016 (2 pages)
15 March 2016	Appointment of Nando Cesarone as a director on 25 February 2016 (2 pages)
7 March 2016	Termination of appointment of Cindy Jayne Miller as a director on 25 February 2016 (1 page)
7 March 2016	Termination of appointment of Cindy Jayne Miller as a director on 25 February 2016 (1 page)
25 August 2015	Full accounts made up to 31 December 2014 (32 pages)
25 August 2015	Full accounts made up to 31 December 2014 (32 pages)
10 August 2015	Termination of appointment of George Anthony Willis as a director on 15 July 2015 (1 page)
10 August 2015	Appointment of Mr Luis Arriaga Arias as a director on 15 July 2015 (2 pages)
10 August 2015	Termination of appointment of George Anthony Willis as a director on 15 July 2015 (1 page)
10 August 2015	Appointment of Mr Luis Arriaga Arias as a director on 15 July 2015 (2 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2,004 (8 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2,004 (8 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2,004 (8 pages)
9 October 2014	Full accounts made up to 31 December 2013 (33 pages)
9 October 2014	Full accounts made up to 31 December 2013 (33 pages)
23 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2,004 (8 pages)
23 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2,004 (8 pages)
23 April 2014	Director's details changed for Cindy Jayne Miller on 31 March 2014 (2 pages)
23 April 2014	Director's details changed for Cindy Jayne Miller on 31 March 2014 (2 pages)
23 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2,004 (8 pages)
19 February 2014	Director's details changed for Mr George Anthony Willis on 19 February 2014 (2 pages)
19 February 2014	Director's details changed for Mr George Anthony Willis on 19 February 2014 (2 pages)
10 February 2014	Auditor's resignation (1 page)
10 February 2014	Auditor's resignation (1 page)
21 October 2013	Termination of appointment of Rami Suleiman as a secretary (1 page)
21 October 2013	Appointment of Mr Peter Kingsley Dunstan as a secretary (2 pages)
21 October 2013	Appointment of Mr Peter Kingsley Dunstan as a director (2 pages)
21 October 2013	Termination of appointment of Rami Suleiman as a director (1 page)
21 October 2013	Termination of appointment of Rami Suleiman as a secretary (1 page)
21 October 2013	Appointment of Mr Peter Kingsley Dunstan as a director (2 pages)
21 October 2013	Appointment of Mr Peter Kingsley Dunstan as a secretary (2 pages)
21 October 2013	Termination of appointment of Rami Suleiman as a director (1 page)
6 August 2013	Full accounts made up to 31 December 2012 (32 pages)
6 August 2013	Full accounts made up to 31 December 2012 (32 pages)
12 June 2013	Appointment of Cindy Jayne Miller as a director (2 pages)
12 June 2013	Appointment of Cindy Jayne Miller as a director (2 pages)
22 May 2013	Termination of appointment of Cindy Miller as a director (1 page)
22 May 2013	Appointment of Mr George Anthony Willis as a director (2 pages)
22 May 2013	Appointment of Mr George Anthony Willis as a director (2 pages)
22 May 2013	Termination of appointment of Cindy Miller as a director (1 page)
7 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
7 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
7 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
30 April 2013	Termination of appointment of James Barber as a director (1 page)
30 April 2013	Termination of appointment of James Barber as a director (1 page)
19 October 2012	Director's details changed for Mr Rami Suleiman on 29 September 2012 (2 pages)
19 October 2012	Director's details changed for Mr Rami Suleiman on 29 September 2012 (2 pages)
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)
21 June 2012	Full accounts made up to 31 December 2011 (33 pages)
21 June 2012	Full accounts made up to 31 December 2011 (33 pages)
8 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
8 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
8 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
23 August 2011	Amended full accounts made up to 31 December 2010 (34 pages)
23 August 2011	Amended full accounts made up to 31 December 2010 (34 pages)
4 August 2011	Full accounts made up to 31 December 2010 (32 pages)
4 August 2011	Full accounts made up to 31 December 2010 (32 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)
14 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 2,004 (4 pages)
14 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 2,004 (4 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)
4 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Register(s) moved to registered office address (1 page)
4 May 2011	Register(s) moved to registered office address (1 page)
18 November 2010	Appointment of Cindy Jayne Miller as a director (3 pages)
18 November 2010	Appointment of Cindy Jayne Miller as a director (3 pages)
10 November 2010	Appointment of Mr Rami Suleiman as a secretary (1 page)
10 November 2010	Appointment of Mr Rami Suleiman as a secretary (1 page)
27 October 2010	Termination of appointment of Carlos Cubias Jr as a secretary (1 page)
27 October 2010	Termination of appointment of Carlos Cubias Jr as a secretary (1 page)
8 October 2010	Termination of appointment of James Barber as a director (1 page)
8 October 2010	Termination of appointment of James Barber as a director (1 page)
23 August 2010	Appointment of Rami Suleiman as a director (3 pages)
23 August 2010	Appointment of Rami Suleiman as a director (3 pages)
10 August 2010	Full accounts made up to 31 December 2009 (28 pages)
10 August 2010	Full accounts made up to 31 December 2009 (28 pages)
10 June 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 2,003 (4 pages)
10 June 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 2,003 (4 pages)
3 June 2010	Termination of appointment of Carlos Cubias Jr as a director (1 page)
3 June 2010	Termination of appointment of Carlos Cubias Jr as a director (1 page)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
25 October 2009	Full accounts made up to 31 December 2008 (27 pages)
25 October 2009	Full accounts made up to 31 December 2008 (27 pages)
5 April 2009	Return made up to 01/04/09; full list of members (5 pages)
5 April 2009	Return made up to 01/04/09; full list of members (5 pages)
31 October 2008	Full accounts made up to 31 December 2007 (26 pages)
31 October 2008	Full accounts made up to 31 December 2007 (26 pages)
11 April 2008	Return made up to 01/04/08; full list of members (4 pages)
11 April 2008	Return made up to 01/04/08; full list of members (4 pages)
13 February 2008	New secretary appointed;new director appointed (2 pages)
13 February 2008	New secretary appointed;new director appointed (2 pages)
4 February 2008	Secretary resigned;director resigned (1 page)
4 February 2008	Secretary resigned;director resigned (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (26 pages)
31 October 2007	Full accounts made up to 31 December 2006 (26 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 June 2007	Return made up to 01/04/07; no change of members (8 pages)
20 June 2007	Return made up to 01/04/07; no change of members (8 pages)
4 November 2006	Full accounts made up to 31 December 2005 (25 pages)
4 November 2006	Full accounts made up to 31 December 2005 (25 pages)
29 September 2006	New secretary appointed;new director appointed (3 pages)
29 September 2006	New secretary appointed;new director appointed (3 pages)
28 September 2006	Secretary resigned;director resigned (1 page)
28 September 2006	Secretary resigned;director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New secretary appointed;new director appointed (3 pages)
13 June 2006	New secretary appointed;new director appointed (3 pages)
13 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Secretary resigned;director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Secretary resigned;director resigned (1 page)
26 April 2006	Return made up to 01/04/06; full list of members (8 pages)
26 April 2006	Return made up to 01/04/06; full list of members (8 pages)
15 December 2005	Location of debenture register (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 register of members (1 page)
15 December 2005	Location of register of directors' interests (1 page)
26 October 2005	Full accounts made up to 31 December 2004 (19 pages)
26 October 2005	Full accounts made up to 31 December 2004 (19 pages)
18 April 2005	Return made up to 01/04/05; full list of members (8 pages)
18 April 2005	Return made up to 01/04/05; full list of members (8 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)
10 March 2005	Director's particulars changed (1 page)
10 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)
8 December 2004	Secretary resigned;director resigned (1 page)
8 December 2004	Secretary resigned;director resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
11 October 2004	Return made up to 30/09/04; full list of members (8 pages)
11 October 2004	Return made up to 30/09/04; full list of members (8 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (2 pages)
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	New director appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
7 October 2003	Return made up to 30/09/03; full list of members (8 pages)
7 October 2003	Return made up to 30/09/03; full list of members (8 pages)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2002	Full accounts made up to 31 December 2001 (17 pages)
8 November 2002	Full accounts made up to 31 December 2001 (17 pages)
11 October 2002	Return made up to 30/09/02; full list of members (8 pages)
11 October 2002	Return made up to 30/09/02; full list of members (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
5 October 2001	Return made up to 30/09/01; full list of members (7 pages)
5 October 2001	Return made up to 30/09/01; full list of members (7 pages)
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)
12 June 2001	Secretary resigned;director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
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 (7 pages)
18 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
18 October 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
20 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (17 pages)
3 November 1998	Full accounts made up to 31 December 1997 (17 pages)
8 October 1998	Return made up to 30/09/98; no change of members (8 pages)
8 October 1998	Return made up to 30/09/98; no change of members (8 pages)
28 October 1997	Full accounts made up to 31 December 1996 (16 pages)
28 October 1997	Full accounts made up to 31 December 1996 (16 pages)
16 October 1997	Return made up to 30/09/97; no change of members (9 pages)
16 October 1997	Return made up to 30/09/97; no change of members (9 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	Director resigned (1 page)
19 September 1997	New director appointed (3 pages)
7 October 1996	Full accounts made up to 31 December 1995 (16 pages)
7 October 1996	Full accounts made up to 31 December 1995 (16 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 (10 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 (10 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 (2 pages)
22 March 1996	New director appointed (1 page)
22 March 1996	Director resigned (2 pages)
22 March 1996	New director appointed (1 page)
19 October 1995	Full accounts made up to 31 December 1994 (17 pages)
19 October 1995	Full accounts made up to 31 December 1994 (17 pages)
2 October 1995	Return made up to 30/09/95; no change of members (10 pages)
2 October 1995	Return made up to 30/09/95; no change of members (10 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 (34 pages)
3 November 1994	Full accounts made up to 31 December 1993 (18 pages)
3 November 1994	Full accounts made up to 31 December 1993 (18 pages)
3 November 1993	Full accounts made up to 31 December 1992 (14 pages)
3 November 1993	Full accounts made up to 31 December 1992 (14 pages)
7 October 1993	Return made up to 30/09/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 1993	Return made up to 30/09/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 1993	Statement of affairs (40 pages)
20 August 1993	Statement of affairs (40 pages)
20 August 1993	Ad 01/07/93--------- Â£ si 1000@1 (2 pages)
20 August 1993	Ad 01/07/93--------- Â£ si 1000@1 (2 pages)
22 July 1993	Ad 01/07/93--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
22 July 1993	Ad 01/07/93--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
15 July 1993	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
15 July 1993	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
15 October 1992	Full accounts made up to 31 December 1991 (16 pages)
15 October 1992	Full accounts made up to 31 December 1991 (16 pages)
6 January 1992	Memorandum and Articles of Association (7 pages)
6 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 January 1992	Memorandum and Articles of Association (7 pages)
31 October 1991	Full accounts made up to 31 December 1990 (16 pages)
31 October 1991	Full accounts made up to 31 December 1990 (16 pages)
12 December 1990	Full accounts made up to 31 December 1989 (13 pages)
12 December 1990	Full accounts made up to 31 December 1989 (13 pages)
19 January 1990	Full accounts made up to 31 December 1988 (13 pages)
19 January 1990	Full accounts made up to 31 December 1988 (13 pages)
27 November 1989	Registered office changed on 27/11/89 from: atlas house central way feltham middlesex TW14 ouu (1 page)
27 November 1989	Registered office changed on 27/11/89 from: atlas house central way feltham middlesex TW14 ouu (1 page)
30 June 1989	Company name changed\certificate issued on 30/06/89 (2 pages)
2 September 1988	Full accounts made up to 31 December 1987 (12 pages)
2 September 1988	Full accounts made up to 31 December 1987 (12 pages)
13 August 1987	Full accounts made up to 31 December 1986 (12 pages)
13 August 1987	Full accounts made up to 31 December 1986 (12 pages)
24 July 1985	Incorporation (17 pages)
24 July 1985	Incorporation (17 pages)

Ups Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London