Uperio UK Limited

Company Name	Uperio UK Limited
Company Status	Active
Company Number	05569015
Category	Private Limited Company
Incorporation Date	20 September 2005(18 years, 7 months ago)
Previous Names	Arcomet Cranes Limited and Arcomet Tower Cranes Limited

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Philippe Andre Marie Cohet
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	21 August 2014(8 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	609 London Road West Thurrock Grays Essex RM20 3BJ

Director Name	Mr Sven Pieter Vrancken
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Belgian
Status	Current
Appointed	05 March 2021(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Belgium
Correspondence Address	609 London Road West Thurrock Grays Essex RM20 3BJ

Director Name	Mr Olivier Jean-Francois Le Roy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	16 April 2024(18 years, 7 months after company formation)
Appointment Duration	1 week, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	609 London Road West Thurrock Grays Essex RM20 3BJ

Director Name	Mr Dirk Celine Jules Theyskens
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 September 2005(1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 21 August 2014)
Role	Manager
Country of Residence	Belgium
Correspondence Address	17 Hart Street Maidstone Kent ME16 8RA

Director Name	John David Cose
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(1 day after company formation)
Appointment Duration	1 year (resigned 01 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Phillips Hatch Wonersh Guildford Surrey GU5 0PX

Director Name	Frans Wouters
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 September 2005(1 day after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 March 2006)
Role	Company Director
Correspondence Address	Eeneind 15 Nuenen Noord Brabant 5674 Vr Netherlands

Director Name	Colin William Hutchinson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(1 day after company formation)
Appointment Duration	1 year (resigned 01 October 2006)
Role	Manager
Correspondence Address	52 Oast House Drive Fleet Hampshire GU51 2UL

Secretary Name	John David Cose
Nationality	British
Status	Resigned
Appointed	21 September 2005(1 day after company formation)
Appointment Duration	1 year (resigned 01 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Phillips Hatch Wonersh Guildford Surrey GU5 0PX

Director Name	Mr Graham Baukham
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(1 month, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Regus House Victory Way, Admiral's Park Crossways Business Park Dartford Kent DA2 6QD

Director Name	Rudy Sterkens
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 March 2006(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 27 August 2008)
Role	Company Director
Correspondence Address	Oosthamsesteenweg 73 Olmen 2491 Belgium

Secretary Name	Mr Richard Lewis Eynon
Nationality	British
Status	Resigned
Appointed	01 October 2006(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 January 2007)
Role	Financial Controller
Correspondence Address	20 Galloway Close Fleet Hampshire GU51 2TJ

Secretary Name	Mr Anthony Alexander Reeves
Nationality	British
Status	Resigned
Appointed	25 January 2007(1 year, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Hart Street Maidstone Kent ME16 8RA

Director Name	Mr Charles Stuart Evans
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(2 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 October 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	Regus House Victory Way, Admiral's Park Crossways Business Park Dartford Kent DA2 6QD

Director Name	Mr Mark Philip Champion
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(2 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 October 2012)
Role	Technical Director
Country of Residence	England
Correspondence Address	Regus House Victory Way, Admiral's Park Crossways Business Park Dartford Kent DA2 6QD

Director Name	Mr Anthony Alexander Reeves
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Hart Street Maidstone Kent ME16 8RA

Director Name	Mr Darren Lee Whitford
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2021(15 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	609 London Road West Thurrock Grays Essex RM20 3BJ

Director Name	Mr Lloyd Gee-Nyland
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2023(17 years, 7 months after company formation)
Appointment Duration	5 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	609 London Road West Thurrock Grays Essex RM20 3BJ

Director Name	Mr Daniel Holder
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2023(17 years, 7 months after company formation)
Appointment Duration	11 months (resigned 27 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	609 London Road West Thurrock Grays Essex RM20 3BJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01296 652260
Telephone region	Aylesbury

Location

Registered Address	609 London Road West Thurrock Grays Essex RM20 3BJ
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Arcomet Service Nv 100.00% Ordinary

Financials

Year	2014
Turnover	£597,876
Gross Profit	£349,724
Net Worth	-£284,148
Cash	£212,069
Current Liabilities	£4,488,149

Accounts

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

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

11 July 2016	Delivered on: 12 July 2016 Persons entitled: Kbc Bank Nv Classification: A registered charge Particulars: None. Outstanding
14 August 2008	Delivered on: 22 August 2008 Persons entitled: Kbc Bank Nv Classification: A security agreement Secured details: All monies due or to become due from each charging entity to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed charge all of its interest in the cranes including its interest in the assets see image for full details. Outstanding
26 February 2008	Delivered on: 7 March 2008 Persons entitled: Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trust Company Limited Classification: Rent deposit deed Secured details: Â£1,005.33 due or to become due from the company to the chargee. Particulars: Â£1,005.33. Outstanding
12 February 2009	Delivered on: 13 February 2009 Satisfied on: 8 March 2012 Persons entitled: Fortis Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
22 June 2007	Delivered on: 23 June 2007 Satisfied on: 8 March 2012 Persons entitled: Fortis Bank S.A./N.V. as Security Trustee for Fortis Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or the lenders or any of them on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 February 2006	Delivered on: 2 February 2006 Satisfied on: 6 August 2008 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied

Filing History

29 March 2024	Termination of appointment of Daniel Holder as a director on 27 March 2024 (1 page)
13 October 2023	Full accounts made up to 31 December 2022 (71 pages)
3 October 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
1 October 2023	Termination of appointment of Lloyd Gee-Nyland as a director on 30 September 2023 (1 page)
2 May 2023	Appointment of Mr Daniel Holder as a director on 2 May 2023 (2 pages)
2 May 2023	Appointment of Mr Lloyd Gee-Nyland as a director on 2 May 2023 (2 pages)
14 February 2023	Full accounts made up to 31 December 2021 (66 pages)
21 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
1 January 2022	Termination of appointment of Darren Lee Whitford as a director on 1 January 2022 (1 page)
30 September 2021	Full accounts made up to 31 December 2020 (27 pages)
27 September 2021	Confirmation statement made on 20 September 2021 with updates (4 pages)
13 July 2021	Register(s) moved to registered inspection location 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW (1 page)
11 July 2021	Register inspection address has been changed to 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW (1 page)
12 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-05 (3 pages)
11 March 2021	Registered office address changed from 89 King Street Maidstone Kent ME14 1BG United Kingdom to 609 London Road West Thurrock Grays Essex RM20 3BJ on 11 March 2021 (1 page)
11 March 2021	Appointment of Mr Sven Pieter Vrancken as a director on 5 March 2021 (2 pages)
11 March 2021	Appointment of Mr Darren Lee Whitford as a director on 5 March 2021 (2 pages)
7 January 2021	Full accounts made up to 31 December 2019 (25 pages)
6 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
16 August 2019	Full accounts made up to 31 December 2018 (28 pages)
7 August 2019	All of the property or undertaking has been released from charge 055690150006 (5 pages)
6 October 2018	Full accounts made up to 31 December 2017 (24 pages)
25 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
10 October 2017	Full accounts made up to 31 December 2016 (22 pages)
10 October 2017	Full accounts made up to 31 December 2016 (22 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
28 April 2017	Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street Maidstone Kent ME14 1BG on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street Maidstone Kent ME14 1BG on 28 April 2017 (1 page)
12 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (14 pages)
20 September 2016	Full accounts made up to 31 December 2015 (14 pages)
13 July 2016	Satisfaction of charge 4 in full (4 pages)
13 July 2016	Satisfaction of charge 4 in full (4 pages)
12 July 2016	Registration of charge 055690150006, created on 11 July 2016 (20 pages)
12 July 2016	Registration of charge 055690150006, created on 11 July 2016 (20 pages)
27 January 2016	Full accounts made up to 31 December 2014 (13 pages)
27 January 2016	Full accounts made up to 31 December 2014 (13 pages)
23 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
23 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
23 March 2015	Full accounts made up to 31 December 2013 (15 pages)
23 March 2015	Full accounts made up to 31 December 2013 (15 pages)
5 November 2014	Annual return made up to 20 September 2014 Statement of capital on 2014-11-05 GBP 100 (4 pages)
5 November 2014	Annual return made up to 20 September 2014 Statement of capital on 2014-11-05 GBP 100 (4 pages)
2 September 2014	Termination of appointment of Dirk Celine Jules Theyskens as a director on 21 August 2014 (1 page)
2 September 2014	Appointment of Mr Philippe Andre Marie Cohet as a director on 21 August 2014 (2 pages)
2 September 2014	Termination of appointment of Dirk Celine Jules Theyskens as a director on 21 August 2014 (1 page)
2 September 2014	Appointment of Mr Philippe Andre Marie Cohet as a director on 21 August 2014 (2 pages)
22 November 2013	Section 519 (1 page)
22 November 2013	Section 519 (1 page)
8 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
8 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
25 September 2013	Auditor's resignation (2 pages)
25 September 2013	Auditor's resignation (2 pages)
8 July 2013	Auditor's resignation (2 pages)
8 July 2013	Auditor's resignation (2 pages)
13 May 2013	Termination of appointment of Anthony Reeves as a director (1 page)
13 May 2013	Termination of appointment of Anthony Reeves as a secretary (1 page)
13 May 2013	Termination of appointment of Anthony Reeves as a director (1 page)
13 May 2013	Termination of appointment of Anthony Reeves as a secretary (1 page)
5 December 2012	Registered office address changed from Regus House Victory Way, Admiral's Park Crossways Business Park Dartford Kent DA2 6QD on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from Regus House Victory Way, Admiral's Park Crossways Business Park Dartford Kent DA2 6QD on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from Regus House Victory Way, Admiral's Park Crossways Business Park Dartford Kent DA2 6QD on 5 December 2012 (1 page)
12 November 2012	Full accounts made up to 31 December 2011 (17 pages)
12 November 2012	Full accounts made up to 31 December 2011 (17 pages)
13 October 2012	Termination of appointment of Mark Champion as a director (1 page)
13 October 2012	Termination of appointment of Mark Champion as a director (1 page)
9 October 2012	Termination of appointment of Charles Evans as a director (1 page)
9 October 2012	Termination of appointment of Charles Evans as a director (1 page)
27 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
3 February 2012	Full accounts made up to 31 December 2010 (18 pages)
3 February 2012	Full accounts made up to 31 December 2010 (18 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
31 May 2011	Termination of appointment of Graham Baukham as a director (1 page)
31 May 2011	Termination of appointment of Graham Baukham as a director (1 page)
31 May 2011	Appointment of Mr Anthony Alexander Reeves as a director (2 pages)
31 May 2011	Appointment of Mr Anthony Alexander Reeves as a director (2 pages)
10 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Security agreement 13/08/2008 (5 pages)
10 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Security agreement 13/08/2008 (5 pages)
12 October 2010	Director's details changed for Charles Stuart Evans on 20 September 2010 (2 pages)
12 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Director's details changed for Mark Philip Champion on 20 September 2010 (2 pages)
12 October 2010	Director's details changed for Mr Graham Baukham on 20 September 2010 (2 pages)
12 October 2010	Secretary's details changed for Mr Anthony Alexander Reeves on 20 September 2010 (1 page)
12 October 2010	Director's details changed for Dirk Celine Jules Theyskens on 20 September 2010 (2 pages)
12 October 2010	Director's details changed for Mr Graham Baukham on 20 September 2010 (2 pages)
12 October 2010	Director's details changed for Charles Stuart Evans on 20 September 2010 (2 pages)
12 October 2010	Secretary's details changed for Mr Anthony Alexander Reeves on 20 September 2010 (1 page)
12 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Director's details changed for Mark Philip Champion on 20 September 2010 (2 pages)
12 October 2010	Director's details changed for Dirk Celine Jules Theyskens on 20 September 2010 (2 pages)
2 July 2010	Full accounts made up to 30 September 2009 (19 pages)
2 July 2010	Full accounts made up to 30 September 2009 (19 pages)
4 February 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
4 February 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
29 September 2009	Return made up to 20/09/09; full list of members (4 pages)
29 September 2009	Return made up to 20/09/09; full list of members (4 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
10 February 2009	Full accounts made up to 30 September 2008 (17 pages)
10 February 2009	Full accounts made up to 30 September 2008 (17 pages)
26 September 2008	Location of debenture register (1 page)
26 September 2008	Return made up to 20/09/08; full list of members (4 pages)
26 September 2008	Location of debenture register (1 page)
26 September 2008	Return made up to 20/09/08; full list of members (4 pages)
26 September 2008	Registered office changed on 26/09/2008 from regus house admiral's park victory way crossways dartford kent DA2 6AG (1 page)
26 September 2008	Location of register of members (1 page)
26 September 2008	Location of register of members (1 page)
26 September 2008	Registered office changed on 26/09/2008 from regus house admiral's park victory way crossways dartford kent DA2 6AG (1 page)
9 September 2008	Appointment terminated director rudy sterkens (1 page)
9 September 2008	Appointment terminated director rudy sterkens (1 page)
22 August 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
22 August 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 May 2008	Director appointed mark philip champion (2 pages)
13 May 2008	Director appointed charles stuart evans (2 pages)
13 May 2008	Director appointed mark philip champion (2 pages)
13 May 2008	Director appointed charles stuart evans (2 pages)
9 May 2008	Full accounts made up to 30 September 2007 (13 pages)
9 May 2008	Full accounts made up to 30 September 2007 (13 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 October 2007	Return made up to 20/09/07; full list of members (3 pages)
18 October 2007	Return made up to 20/09/07; full list of members (3 pages)
26 July 2007	Full accounts made up to 30 September 2006 (13 pages)
26 July 2007	Full accounts made up to 30 September 2006 (13 pages)
23 June 2007	Particulars of mortgage/charge (7 pages)
23 June 2007	Particulars of mortgage/charge (7 pages)
5 March 2007	Company name changed arcomet cranes LIMITED\certificate issued on 05/03/07 (2 pages)
5 March 2007	Company name changed arcomet cranes LIMITED\certificate issued on 05/03/07 (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Secretary resigned (1 page)
18 February 2007	Registered office changed on 18/02/07 from: 26 doman road camberley surrey GU15 3DF (1 page)
18 February 2007	Registered office changed on 18/02/07 from: 26 doman road camberley surrey GU15 3DF (1 page)
6 February 2007	New secretary appointed (2 pages)
6 February 2007	New secretary appointed (2 pages)
25 October 2006	Return made up to 20/09/06; full list of members (8 pages)
25 October 2006	Return made up to 20/09/06; full list of members (8 pages)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Secretary resigned (1 page)
1 June 2006	Registered office changed on 01/06/06 from: unit 25 waterfront business park fleet hampshire GU51 3QT (1 page)
1 June 2006	Registered office changed on 01/06/06 from: unit 25 waterfront business park fleet hampshire GU51 3QT (1 page)
24 March 2006	New director appointed (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	New director appointed (1 page)
24 March 2006	Director resigned (1 page)
2 February 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Particulars of mortgage/charge (3 pages)
30 November 2005	New director appointed (1 page)
30 November 2005	New director appointed (1 page)
30 November 2005	New director appointed (1 page)
30 November 2005	New director appointed (1 page)
30 November 2005	New director appointed (1 page)
30 November 2005	New director appointed (1 page)
23 November 2005	New secretary appointed;new director appointed (2 pages)
23 November 2005	New secretary appointed;new director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	Ad 21/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	Registered office changed on 23/11/05 from: unit 25, waterford business park fleet hampshire GU51 3QT (1 page)
23 November 2005	Ad 21/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 November 2005	Registered office changed on 23/11/05 from: unit 25, waterford business park fleet hampshire GU51 3QT (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Director resigned (1 page)
20 September 2005	Incorporation (9 pages)
20 September 2005	Incorporation (9 pages)

Uperio UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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