Thames Water Products Upei Ltd

Reports

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UPE INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 02081406
Record last updated Monday, January 22, 2018 1:30:41 AM UTC
Official Address Clearwater Court Vastern Road Reading Berkshire Rg18db Abbey
There are 110 companies registered at this street
Locality Abbey
Region England
Postal Code RG18DB
Sector Non-trading companynon trading

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Dec 21, 2017 Annual accounts Annual accounts
Registry Jun 27, 2017 Persons with significant control Persons with significant control
Registry Jun 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 29, 2016 Annual accounts Annual accounts
Registry Jul 4, 2016 Annual return Annual return
Registry Apr 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2016 Appointment of a person as Director 2597214... Appointment of a person as Director 2597214...
Registry Apr 18, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 23, 2015 Annual accounts Annual accounts
Registry Jun 25, 2015 Annual return Annual return
Financials Dec 23, 2014 Annual accounts Annual accounts
Registry Jul 2, 2014 Annual return Annual return
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Jun 26, 2013 Annual return Annual return
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Jun 21, 2012 Annual return Annual return
Financials Dec 15, 2011 Annual accounts Annual accounts
Registry Jun 22, 2011 Annual return Annual return
Financials Dec 3, 2010 Annual accounts Annual accounts
Registry Jul 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 23, 2010 Resignation of one Director Resignation of one Director
Registry Jul 23, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 30, 2010 Appointment of a person as Director 2081... Appointment of a person as Director 2081...
Registry Jun 24, 2010 Annual return Annual return
Registry Mar 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Change of particulars for director 8440378... Change of particulars for director 8440378...
Financials Jan 13, 2010 Annual accounts Annual accounts
Registry Oct 14, 2009 Resignation of one Director Resignation of one Director
Registry Oct 7, 2009 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Sep 22, 2009 Appointment of a person Appointment of a person
Registry Sep 17, 2009 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jun 22, 2009 Annual return Annual return
Registry May 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Jul 17, 2008 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Nov 27, 2007 Resignation of a person Resignation of a person
Registry Nov 27, 2007 Appointment of a person Appointment of a person
Registry Oct 18, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 18, 2007 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Aug 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 2007 Annual return Annual return
Registry Jan 5, 2007 Accounts Accounts
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jul 3, 2006 Annual return Annual return
Registry Jan 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2005 Annual return Annual return
Financials Mar 24, 2005 Annual accounts Annual accounts
Financials Oct 13, 2004 Annual accounts 1909652... Annual accounts 1909652...
Registry Jul 6, 2004 Annual return Annual return
Registry Mar 1, 2004 Resignation of a person Resignation of a person
Registry Mar 1, 2004 Appointment of a person Appointment of a person
Registry Mar 1, 2004 Appointment of a person 1844340... Appointment of a person 1844340...
Registry Jan 5, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 5, 2004 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 30, 2003 Resignation of a person Resignation of a person
Registry Aug 13, 2003 Resignation of a person 1831333... Resignation of a person 1831333...
Registry Aug 13, 2003 Appointment of a person Appointment of a person
Registry Jul 28, 2003 Resignation of a woman Resignation of a woman
Registry Jul 18, 2003 Annual return Annual return
Registry Jul 15, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 15, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 2, 2003 Appointment of a person Appointment of a person
Registry Jul 2, 2003 Resignation of a person Resignation of a person
Registry May 1, 2003 Resignation of one Managing Director Commercial and one Director (a man) Resignation of one Managing Director Commercial and one Director (a man)
Registry May 1, 2003 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Mar 12, 2003 Annual accounts Annual accounts
Registry Sep 5, 2002 Resignation of a person Resignation of a person
Registry Sep 5, 2002 Appointment of a person Appointment of a person
Registry Jul 6, 2002 Annual return Annual return
Registry Jul 1, 2002 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Jun 28, 2002 Appointment of a man as Director and Managing Director Commercial Appointment of a man as Director and Managing Director Commercial
Registry Jun 24, 2002 Appointment of a person Appointment of a person
Financials May 21, 2002 Annual accounts Annual accounts
Registry May 17, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 7, 2001 Appointment of a person Appointment of a person
Registry Nov 4, 2001 Resignation of a person Resignation of a person
Financials Oct 18, 2001 Annual accounts Annual accounts
Registry Oct 9, 2001 Company name change Company name change
Registry Oct 9, 2001 Change of name certificate Change of name certificate
Registry Sep 17, 2001 Annual return Annual return
Registry Sep 4, 2001 Appointment of a person Appointment of a person
Registry Aug 10, 2001 Appointment of a woman Appointment of a woman
Registry Aug 10, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 26, 2001 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry May 25, 2001 Accounts Accounts
Financials Jan 10, 2001 Annual accounts Annual accounts
Registry Jan 10, 2001 Resolution Resolution
Registry Jan 10, 2001 Resolution 1945206... Resolution 1945206...
Registry Jan 10, 2001 Resolution Resolution
Registry Jan 10, 2001 Resolution 1831701... Resolution 1831701...
Registry Aug 10, 2000 Annual return Annual return
Registry Jan 31, 2000 Resignation of a person Resignation of a person
Registry Jan 31, 2000 Appointment of a person Appointment of a person
Registry Jan 1, 2000 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
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