Ups (Uk Holding) Limited

Company Name	Ups (Uk Holding) Limited
Company Status	Active
Company Number	04958150
Category	Private Limited Company
Incorporation Date	10 November 2003(20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Raoul Stewardson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(13 years, 2 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(17 years, 3 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(18 years, 2 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(18 years, 2 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	Burkhard Meyer
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(3 weeks, 3 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 April 2004)
Role	Company Director
Correspondence Address	18 High Garth Esher Surrey KT10 9DN

Director Name	Michael Duross Kiely
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2003(3 weeks, 3 days after company formation)
Appointment Duration	11 months, 2 weeks (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	04 December 2003(3 weeks, 3 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 November 2004)
Role	Company Director
Correspondence Address	6 Onslow Mansions Onslow Avenue Richmond Surrey

Director Name	Mr Hans Michael Mensing
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	29 January 2004(2 months, 2 weeks after company formation)
Appointment Duration	13 years (resigned 01 February 2017)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	Avenue Ariane 5 Brussels 1200 Foreign

Director Name	Wolfgang Flick
Date of Birth	August 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	29 January 2004(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 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(5 months, 2 weeks 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(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 2006)
Role	Executive
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Steven Christopher Dennison
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(2 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 September 2006)
Role	Finance Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	James Jay Barber
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2006(2 years, 6 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

Secretary Name	Steven Christopher Dennison
Nationality	British
Status	Resigned
Appointed	24 May 2006(2 years, 6 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(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2008)
Role	Finance Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Carlos Felipe Cubias Jr
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2008(4 years, 2 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(4 years, 2 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(6 years, 4 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	29 September 2010(6 years, 10 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(7 years, 7 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(9 years, 11 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(9 years, 11 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(11 years, 8 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(12 years, 3 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(13 years, 5 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(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2021)
Role	Company Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Mr James O'Gara
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(17 years, 3 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

Director Name	Mr Matthew Parkinson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(17 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2022)
Role	Finance 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(17 years, 3 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(18 years, 5 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(19 years, 10 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ups.com

Location

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

Shareholders

3 at £1	Ups Corporate Finance Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£108,260,000
Cash	£819,000
Current Liabilities	£88,285,000

Accounts

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

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 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)
28 April 2023	Director's details changed for Mr Peter Kingsley Dunstan on 27 April 2023 (2 pages)
28 April 2023	Secretary's details changed for Mr Peter Kingsley Dunstan on 27 April 2023 (1 page)
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)
10 November 2022	Confirmation statement made on 10 November 2022 with updates (4 pages)
5 October 2022	Full accounts made up to 31 December 2021 (22 pages)
25 May 2022	Appointment of Mr Richard Stuart Fletcher as a director on 1 May 2022 (2 pages)
6 May 2022	Termination of appointment of James O'gara as a director on 1 May 2022 (1 page)
4 May 2022	Appointment of Mr Peter Kingsley Dunstan as a director on 1 February 2022 (2 pages)
3 May 2022	Appointment of Mr Peter Kingsley Dunstan as a secretary on 1 February 2022 (2 pages)
29 April 2022	Termination of appointment of Matthew Parkinson as a director on 1 February 2022 (1 page)
29 April 2022	Termination of appointment of Matthew Parkinson as a secretary on 1 February 2022 (1 page)
14 March 2022	Register inspection address has been changed from 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR (1 page)
15 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (23 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 Louis Anthony Rivieccio Jr as a director on 1 March 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 Mark Simon Vale as a director on 8 February 2021 (1 page)
14 April 2021	Termination of appointment of Bram Matthew Welsh as a secretary on 1 March 2021 (1 page)
11 December 2020	Full accounts made up to 31 December 2019 (22 pages)
2 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (153 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
19 November 2019	Full accounts made up to 31 December 2018 (19 pages)
11 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
11 September 2019	Appointment of Mr Bram Matthew Welsh as a director on 1 August 2019 (2 pages)
10 September 2019	Appointment of Mr Bram Matthew Welsh as a secretary on 1 August 2019 (2 pages)
4 September 2019	Termination of appointment of Elisabel Rodriguez Marquez as a director on 1 August 2019 (1 page)
4 September 2019	Termination of appointment of Elisabel Rodriguez Marquez as a secretary on 1 August 2019 (1 page)
13 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (22 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)
13 February 2018	Notification of United Parcel Service, Inc. as a person with significant control on 6 April 2016 (2 pages)
12 February 2018	Withdrawal of a person with significant control statement on 12 February 2018 (2 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (20 pages)
30 September 2017	Full accounts made up to 31 December 2016 (20 pages)
11 September 2017	Appointment of Ms Elisabel Rodriguez Marquez as a secretary on 20 April 2017 (2 pages)
11 September 2017	Appointment of Ms Elisabel Rodriguez Marquez as a secretary on 20 April 2017 (2 pages)
17 July 2017	Appointment of Ms Elisabel Rodriguez Marquez as a director on 20 April 2017 (2 pages)
17 July 2017	Appointment of Ms Elisabel Rodriguez Marquez as a director on 20 April 2017 (2 pages)
16 May 2017	Termination of appointment of Peter Kingsley Dunstan as a 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 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)
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)
1 February 2017	Termination of appointment of Hans Michael Mensing as a director on 1 February 2017 (1 page)
15 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
11 October 2016	Full accounts made up to 31 December 2015 (17 pages)
11 October 2016	Full accounts made up to 31 December 2015 (17 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)
20 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 3 (8 pages)
20 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 3 (8 pages)
25 August 2015	Full accounts made up to 31 December 2014 (15 pages)
25 August 2015	Full accounts made up to 31 December 2014 (15 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	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)
20 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 3 (9 pages)
20 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 3 (9 pages)
9 October 2014	Full accounts made up to 31 December 2013 (15 pages)
9 October 2014	Full accounts made up to 31 December 2013 (15 pages)
19 June 2014	Register inspection address has been changed from C/O Blg (Professional Services) Limited Beaufort House /15 St Botolph Street London EC3A 7NJ (1 page)
19 June 2014	Register inspection address has been changed from C/O Blg (Professional Services) Limited Beaufort House /15 St Botolph Street London EC3A 7NJ (1 page)
23 April 2014	Director's details changed for Cindy Jayne Miller on 31 March 2014 (2 pages)
23 April 2014	Director's details changed for Cindy Jayne Miller on 31 March 2014 (2 pages)
19 February 2014	Director's details changed for Mr George Anthony Willis on 19 February 2014 (2 pages)
19 February 2014	Director's details changed for Mr George Anthony Willis on 19 February 2014 (2 pages)
10 February 2014	Auditor's resignation (1 page)
10 February 2014	Auditor's resignation (1 page)
18 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3 (9 pages)
18 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3 (9 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	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 secretary (2 pages)
21 October 2013	Termination of appointment of Rami Suleiman as a director (1 page)
21 October 2013	Appointment of Mr Peter Kingsley Dunstan as a director (2 pages)
21 October 2013	Appointment of Mr Peter Kingsley Dunstan as a director (2 pages)
6 August 2013	Full accounts made up to 31 December 2012 (15 pages)
6 August 2013	Full accounts made up to 31 December 2012 (15 pages)
27 June 2013	Appointment of Cindy Jayne Miller as a director (2 pages)
27 June 2013	Appointment of Cindy Jayne Miller as a director (2 pages)
22 May 2013	Termination of appointment of Cindy Miller as a director (1 page)
22 May 2013	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)
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 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (9 pages)
19 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (9 pages)
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 (15 pages)
21 June 2012	Full accounts made up to 31 December 2011 (15 pages)
15 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (9 pages)
15 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (9 pages)
23 August 2011	Amended full accounts made up to 31 December 2010 (16 pages)
23 August 2011	Amended full accounts made up to 31 December 2010 (16 pages)
4 August 2011	Full accounts made up to 31 December 2010 (14 pages)
4 August 2011	Full accounts made up to 31 December 2010 (14 pages)
28 July 2011	Appointment of James Jay Barber as a director (2 pages)
28 July 2011	Appointment of James Jay Barber as a director (2 pages)
6 July 2011	Termination of appointment of Wolfgang Flick as a director (1 page)
6 July 2011	Termination of appointment of Wolfgang Flick as a director (1 page)
14 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
13 December 2010	Register inspection address has been changed from C/O Blg (Professional Services) Limited Po Box EC3A 7NJ Beaufort House/15 St Botolph Street Londonec3a 7Nj (1 page)
13 December 2010	Register(s) moved to registered office address (1 page)
13 December 2010	Director's details changed for Rami Suleiman on 1 April 2010 (2 pages)
13 December 2010	Register inspection address has been changed from C/O Blg (Professional Services) Limited Po Box EC3A 7NJ Beaufort House/15 St Botolph Street Londonec3a 7Nj (1 page)
13 December 2010	Register(s) moved to registered office address (1 page)
13 December 2010	Director's details changed for Rami Suleiman on 1 April 2010 (2 pages)
13 December 2010	Director's details changed for Rami Suleiman on 1 April 2010 (2 pages)
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)
11 November 2010	Appointment of Mr Rami Suleiman as a secretary (1 page)
11 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)
29 September 2010	Full accounts made up to 31 December 2009 (14 pages)
29 September 2010	Full accounts made up to 31 December 2009 (14 pages)
23 August 2010	Appointment of Rami Suleiman as a director (3 pages)
23 August 2010	Appointment of Rami Suleiman as a director (3 pages)
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)
28 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 3 (4 pages)
28 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 3 (4 pages)
10 December 2009	Director's details changed for Wolfgang Flick on 4 December 2009 (2 pages)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Director's details changed for James Jay Barber on 9 December 2009 (2 pages)
10 December 2009	Register(s) moved to registered inspection location (1 page)
10 December 2009	Director's details changed for Carlos Felipe Cubias Jr on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Hans Michael Mensing on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Carlos Felipe Cubias Jr on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Hans Michael Mensing on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Hans Michael Mensing on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Carlos Felipe Cubias Jr on 9 December 2009 (2 pages)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Register(s) moved to registered inspection location (1 page)
10 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for James Jay Barber on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Wolfgang Flick on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for Wolfgang Flick on 4 December 2009 (2 pages)
10 December 2009	Director's details changed for James Jay Barber on 9 December 2009 (2 pages)
25 October 2009	Full accounts made up to 31 December 2008 (14 pages)
25 October 2009	Full accounts made up to 31 December 2008 (14 pages)
2 March 2009	Return made up to 10/11/08; full list of members (4 pages)
2 March 2009	Return made up to 10/11/08; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
12 February 2008	New secretary appointed;new director appointed (2 pages)
12 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)
27 November 2007	Return made up to 10/11/07; full list of members (8 pages)
27 November 2007	Return made up to 10/11/07; full list of members (8 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 November 2006	Return made up to 10/11/06; full list of members (8 pages)
22 November 2006	Return made up to 10/11/06; full list of members (8 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
29 September 2006	New secretary appointed;new director appointed (3 pages)
29 September 2006	New secretary appointed;new director appointed (3 pages)
28 September 2006	Secretary resigned;director resigned (1 page)
28 September 2006	Secretary resigned;director resigned (1 page)
13 June 2006	New secretary appointed;new director appointed (3 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New secretary appointed;new director appointed (3 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Secretary resigned;director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Secretary resigned;director resigned (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 directors' interests (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 members (1 page)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
13 December 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
28 November 2005	Return made up to 10/11/05; full list of members (8 pages)
28 November 2005	Return made up to 10/11/05; full list of members (8 pages)
29 September 2005	Group of companies' accounts made up to 31 December 2003 (26 pages)
29 September 2005	Group of companies' accounts made up to 31 December 2003 (26 pages)
13 September 2005	Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page)
13 September 2005	Accounting reference date shortened from 31/12/04 to 31/12/03 (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)
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)
17 November 2004	Return made up to 10/11/04; full list of members (8 pages)
17 November 2004	Return made up to 10/11/04; full list of members (8 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
10 January 2004	Memorandum and Articles of Association (6 pages)
10 January 2004	Memorandum and Articles of Association (6 pages)
7 January 2004	Â£ nc 1000/100 22/12/03 (2 pages)
7 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
7 January 2004	Â£ nc 1000/100 22/12/03 (2 pages)
7 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 December 2003	New secretary appointed;new director appointed (2 pages)
24 December 2003	Registered office changed on 24/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New secretary appointed;new director appointed (2 pages)
24 December 2003	Registered office changed on 24/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 December 2003	Company name changed earthmagnet LIMITED\certificate issued on 23/12/03 (2 pages)
23 December 2003	Company name changed earthmagnet LIMITED\certificate issued on 23/12/03 (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	Director resigned (1 page)
10 November 2003	Incorporation (17 pages)
10 November 2003	Incorporation (17 pages)

Ups (Uk Holding) Limited

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