Uop Products Uk LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 15, 2014)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
NOVAR SECRETARIAL SERVICES LIMITED
RALLIP SERVICES LIMITED
CARADON SERVICES LIMITED
NOVAR SERVICES LIMITED
Company type | Private Limited Company, Active |
Company Number | 00502623 |
Record last updated | Tuesday, July 11, 2023 7:29:11 AM UTC |
Official Address | Honeywell House Skimped Hill Lane Bracknell Berks Rg121eb Priestwood And Garth There are 187 companies registered at this street |
Locality | Priestwood And Garth |
Region | Bracknell Forest, England |
Postal Code | RG121EB |
Sector | Other service activities n.e.c. |
Visits
Searches
-
-
-
-
-
-
-
-
-
-
Eric Race (born on Aug 8, 1936), 11 companies
-
-
-
-
-
-
-
-
-
-
Document Type | Publication date | Download link | |
Registry | Apr 28, 2023 | Resignation of one Director (a man) |  |
Registry | Apr 28, 2023 | Appointment of a woman |  |
Registry | Jun 17, 2021 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jun 17, 2021 | Resignation of 2 people: 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 | Sep 21, 2018 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Sep 21, 2018 | 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, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Financials | May 15, 2014 | Annual accounts |  |
Registry | Mar 25, 2014 | Annual return |  |
Financials | Apr 18, 2013 | Annual accounts |  |
Registry | Mar 21, 2013 | Annual return |  |
Registry | Mar 21, 2013 | Change of particulars for director |  |
Registry | Oct 24, 2012 | Change of registered office address |  |
Financials | May 18, 2012 | Annual accounts |  |
Registry | Mar 9, 2012 | Annual return |  |
Registry | Sep 16, 2011 | Change of particulars for director |  |
Registry | Sep 15, 2011 | Change of particulars for director 5026... |  |
Financials | Apr 19, 2011 | Annual accounts |  |
Registry | Mar 31, 2011 | Change of location of company records to the single alternative inspection location |  |
Registry | Mar 31, 2011 | Notification of single alternative inspection location |  |
Registry | Mar 30, 2011 | Annual return |  |
Financials | May 25, 2010 | Annual accounts |  |
Registry | Mar 3, 2010 | Annual return |  |
Financials | Jul 23, 2009 | Annual accounts |  |
Registry | Mar 25, 2009 | Annual return |  |
Financials | Oct 30, 2008 | Annual accounts |  |
Registry | Oct 3, 2008 | Appointment of a secretary |  |
Registry | Jul 16, 2008 | Resignation of a secretary |  |
Registry | Jun 30, 2008 | Appointment of a person as Secretary |  |
Registry | Jun 30, 2008 | Resignation of one Secretary |  |
Registry | Jun 9, 2008 | Appointment of a man as Director |  |
Registry | Jun 5, 2008 | Resignation of a director |  |
Registry | May 23, 2008 | Annual return |  |
Registry | Apr 1, 2008 | Appointment of a man as Finance Controller and Director |  |
Registry | Mar 31, 2008 | Resignation of one Director (a man) |  |
Registry | Dec 14, 2007 | Appointment of a director |  |
Registry | Dec 14, 2007 | Appointment of a director 5026... |  |
Registry | Dec 12, 2007 | Resignation of a director |  |
Registry | Dec 12, 2007 | Resignation of a director 5026... |  |
Registry | Dec 11, 2007 | Two appointments: 2 men |  |
Registry | Nov 21, 2007 | Change of name certificate |  |
Registry | Mar 1, 2007 | Annual return |  |
Registry | Mar 1, 2007 | Register of members |  |
Financials | Jan 11, 2007 | Annual accounts |  |
Registry | Mar 8, 2006 | Annual return |  |
Financials | Mar 6, 2006 | Annual accounts |  |
Registry | Oct 7, 2005 | Resignation of a director |  |
Registry | Sep 21, 2005 | Resignation of one Chartered Secretary and one Director (a man) |  |
Registry | Sep 14, 2005 | Register of members |  |
Registry | Aug 17, 2005 | Resignation of a director |  |
Registry | Aug 15, 2005 | Appointment of a director |  |
Registry | Aug 11, 2005 | Appointment of a director 5026... |  |
Registry | Aug 10, 2005 | Change in situation or address of registered office |  |
Registry | Aug 5, 2005 | Resignation of a secretary |  |
Registry | Aug 5, 2005 | Appointment of a secretary |  |
Registry | Jun 30, 2005 | Three appointments: 2 men and a person |  |
Financials | Jun 27, 2005 | Annual accounts |  |
Registry | May 6, 2005 | Appointment of a secretary |  |
Registry | May 6, 2005 | Resignation of a secretary |  |
Registry | Apr 1, 2005 | Annual return |  |
Registry | Mar 31, 2005 | Resignation of one Secretary (a woman) |  |
Registry | Mar 31, 2005 | Appointment of a man as Secretary and Vp |  |
Financials | Aug 31, 2004 | Annual accounts |  |
Registry | Mar 27, 2004 | Annual return |  |
Financials | Oct 18, 2003 | Annual accounts |  |
Registry | May 24, 2003 | Resignation of a director |  |
Registry | Apr 11, 2003 | Resignation of one Chartered Secretary and one Director (a man) |  |
Registry | Mar 26, 2003 | Annual return |  |
Registry | Mar 21, 2003 | Company name change |  |
Registry | Mar 21, 2003 | Change of name certificate |  |
Financials | Aug 23, 2002 | Annual accounts |  |
Registry | Aug 6, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 11, 2002 | Annual return |  |
Financials | Aug 22, 2001 | Annual accounts |  |
Registry | Mar 26, 2001 | Annual return |  |
Registry | Jan 3, 2001 | Change in situation or address of registered office |  |
Registry | Dec 29, 2000 | Company name change |  |
Registry | Dec 29, 2000 | Change of name certificate |  |
Financials | Aug 22, 2000 | Annual accounts |  |
Registry | Mar 13, 2000 | Annual return |  |
Financials | Aug 31, 1999 | Annual accounts |  |
Registry | Mar 22, 1999 | Resignation of a director |  |
Registry | Mar 22, 1999 | Annual return |  |
Financials | Aug 28, 1998 | Annual accounts |  |
Registry | Jun 16, 1998 | Resignation of a director |  |
Registry | May 19, 1998 | Resignation of one Company Director and one Director (a man) |  |
Registry | Mar 30, 1998 | Annual return |  |
Registry | Mar 16, 1998 | Resignation of one Company Director and one Director (a man) |  |
Financials | Sep 25, 1997 | Annual accounts |  |
Registry | Apr 21, 1997 | Annual return |  |
Registry | Apr 17, 1997 | Resignation of a director |  |
Registry | Dec 5, 1996 | Resignation of one Director (a man) |  |
Financials | Sep 29, 1996 | Annual accounts |  |
Registry | Mar 12, 1996 | Annual return |  |
Registry | Dec 29, 1995 | Director resigned, new director appointed |  |
Registry | Dec 28, 1995 | Director resigned, new director appointed 5026... |  |
Registry | Dec 28, 1995 | Director resigned, new director appointed |  |
Registry | Dec 22, 1995 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Dec 15, 1995 | Two appointments: 2 men |  |
Registry | Dec 7, 1995 | Director resigned, new director appointed |  |