Upm Conveyors LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 12, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
U.P.M. HOLDINGS LIMITED
UPM MANAGEMENT SERVICES LIMITED
Company type Private Limited Company , Active Company Number 01236685 Record last updated Thursday, August 11, 2022 7:51:57 AM UTC Official Address 3 Brook Business Centre Cowley Mill Road Uxbridge South There are 311 companies registered at this street
Postal Code UB82FX Sector Wholesale of other machinery and equipment
Visits Searches Document Type Publication date Download link Registry Jul 11, 2022 Resignation of 2 people: one Sales Manager and one Director (a man) Registry May 22, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry May 22, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry May 29, 2014 Change of particulars for secretary Registry Nov 29, 2013 Statement of satisfaction of a charge / full / charge no 1 Financials Nov 12, 2013 Annual accounts Registry May 16, 2013 Change of particulars for director Registry May 16, 2013 Change of particulars for secretary Registry May 16, 2013 Annual return Financials Dec 20, 2012 Annual accounts Registry Jun 12, 2012 Annual return Registry Feb 9, 2012 Change of particulars for director Financials Jan 2, 2012 Annual accounts Registry Jun 24, 2011 Appointment of a man as Director Registry Jun 20, 2011 Appointment of a man as Director 1236... Registry Jun 20, 2011 Appointment of a man as Director Registry Jun 1, 2011 Three appointments: 3 men Registry May 26, 2011 Annual return Financials Dec 23, 2010 Annual accounts Registry Jun 28, 2010 Annual return Registry Feb 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Feb 9, 2010 Statement of satisfaction in full or in part of mortgage or charge 1236... Registry Feb 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Feb 9, 2010 Statement of satisfaction in full or in part of mortgage or charge 1236... Registry Feb 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Financials Jan 5, 2010 Annual accounts Registry Jun 19, 2009 Register of members in non-legible form Registry Jun 17, 2009 Annual return Registry Jun 17, 2009 Notice of change of directors or secretaries or in their particulars Registry Jun 10, 2009 Notice of change of directors or secretaries or in their particulars 1236... Registry Apr 22, 2009 Particulars of a mortgage or charge Registry Apr 16, 2009 Particulars of a mortgage or charge 1236... Registry Mar 13, 2009 Memorandum of association Registry Mar 5, 2009 Company name change Registry Mar 4, 2009 Change of name certificate Financials Feb 4, 2009 Annual accounts Registry Jul 9, 2008 Annual return Financials Feb 2, 2008 Annual accounts Registry Jul 6, 2007 Annual return Registry Mar 24, 2007 Notice of change of directors or secretaries or in their particulars Financials Dec 28, 2006 Annual accounts Registry Jun 26, 2006 Annual return Financials Jan 4, 2006 Annual accounts Registry Jun 1, 2005 Annual return Registry Sep 30, 2004 Annual return 1236... Financials Sep 14, 2004 Annual accounts Registry Oct 22, 2003 Auditor's letter of resignation Financials Aug 27, 2003 Annual accounts Registry May 22, 2003 Annual return Financials Sep 17, 2002 Annual accounts Registry May 24, 2002 Annual return Financials Oct 26, 2001 Annual accounts Registry May 31, 2001 Annual return Registry Jan 16, 2001 Change of name certificate Registry Jan 16, 2001 Company name change Registry Jan 3, 2001 Director powers Registry Dec 29, 2000 Notice of change of directors or secretaries or in their particulars Financials Oct 17, 2000 Annual accounts Registry Jun 30, 2000 Particulars of a mortgage or charge Registry Jun 12, 2000 Annual return Financials Sep 3, 1999 Annual accounts Registry May 26, 1999 Annual return Financials Jan 28, 1999 Annual accounts Registry Aug 5, 1998 Annual return Registry Jun 11, 1998 Auditor's letter of resignation Registry May 14, 1998 Change in situation or address of registered office Registry May 5, 1998 Change of accounting reference date Registry Apr 23, 1998 Change of accounting reference date 1236... Financials Jun 22, 1997 Annual accounts Registry Jun 10, 1997 Annual return Registry Dec 27, 1996 Change of accounting reference date Financials Oct 31, 1996 Annual accounts Registry Oct 29, 1996 Particulars of a mortgage or charge Registry Oct 29, 1996 Particulars of a mortgage or charge 1236... Registry May 26, 1996 Annual return Financials Aug 16, 1995 Annual accounts Registry Jun 20, 1995 Annual return Registry Jun 23, 1994 Annual return 1236... Financials Jun 6, 1994 Annual accounts Registry Jan 6, 1994 Change of name certificate Financials Jul 28, 1993 Annual accounts Registry Jun 15, 1993 Annual return Registry Apr 30, 1993 Director resigned, new director appointed Financials Jul 20, 1992 Annual accounts Registry Jun 17, 1992 Annual return Registry May 18, 1992 Two appointments: 2 men Financials Nov 18, 1991 Annual accounts Registry Jun 25, 1990 Annual return Financials Jun 25, 1990 Annual accounts Financials Oct 2, 1989 Annual accounts 1236... Registry Jul 4, 1989 Annual return Registry Mar 15, 1989 Declaration of satisfaction in full or in part of a mortgage or charge Financials Sep 27, 1988 Annual accounts Registry Sep 27, 1988 Annual return Registry Feb 5, 1988 Annual return 1236... Financials Feb 3, 1988 Annual accounts Registry Oct 16, 1987 Director resigned, new director appointed Financials Oct 16, 1987 Annual accounts Registry Oct 2, 1986 Director resigned, new director appointed
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