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Uop Products Uk LTD

View details as a director

Reports

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

Financials

NOVAR SECRETARIAL SERVICES LIMITED
RALLIP SERVICES LIMITED
CARADON SERVICES LIMITED
NOVAR SERVICES LIMITED

Details

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.

Charts

Visits

UOP PRODUCTS UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-72018-102022-122023-22024-12024-62024-72024-92025-22025-32025-50123

Searches

UOP PRODUCTS UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-32023-1101

Directors

Document Type Publication date Download link
Registry Apr 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2023 Appointment of a woman 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 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 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 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 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%) 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 Annual accounts
Registry Mar 25, 2014 Annual return Annual return
Financials Apr 18, 2013 Annual accounts Annual accounts
Registry Mar 21, 2013 Annual return Annual return
Registry Mar 21, 2013 Change of particulars for director Change of particulars for director
Registry Oct 24, 2012 Change of registered office address Change of registered office address
Financials May 18, 2012 Annual accounts Annual accounts
Registry Mar 9, 2012 Annual return Annual return
Registry Sep 16, 2011 Change of particulars for director Change of particulars for director
Registry Sep 15, 2011 Change of particulars for director 5026... Change of particulars for director 5026...
Financials Apr 19, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 31, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 30, 2011 Annual return Annual return
Financials May 25, 2010 Annual accounts Annual accounts
Registry Mar 3, 2010 Annual return Annual return
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Oct 3, 2008 Appointment of a secretary Appointment of a secretary
Registry Jul 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Jun 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2008 Resignation of a director Resignation of a director
Registry May 23, 2008 Annual return Annual return
Registry Apr 1, 2008 Appointment of a man as Finance Controller and Director Appointment of a man as Finance Controller and Director
Registry Mar 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2007 Appointment of a director Appointment of a director
Registry Dec 14, 2007 Appointment of a director 5026... Appointment of a director 5026...
Registry Dec 12, 2007 Resignation of a director Resignation of a director
Registry Dec 12, 2007 Resignation of a director 5026... Resignation of a director 5026...
Registry Dec 11, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Nov 21, 2007 Change of name certificate Change of name certificate
Registry Mar 1, 2007 Annual return Annual return
Registry Mar 1, 2007 Register of members Register of members
Financials Jan 11, 2007 Annual accounts Annual accounts
Registry Mar 8, 2006 Annual return Annual return
Financials Mar 6, 2006 Annual accounts Annual accounts
Registry Oct 7, 2005 Resignation of a director Resignation of a director
Registry Sep 21, 2005 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Sep 14, 2005 Register of members Register of members
Registry Aug 17, 2005 Resignation of a director Resignation of a director
Registry Aug 15, 2005 Appointment of a director Appointment of a director
Registry Aug 11, 2005 Appointment of a director 5026... Appointment of a director 5026...
Registry Aug 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2005 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Jun 27, 2005 Annual accounts Annual accounts
Registry May 6, 2005 Appointment of a secretary Appointment of a secretary
Registry May 6, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2005 Annual return Annual return
Registry Mar 31, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 31, 2005 Appointment of a man as Secretary and Vp Appointment of a man as Secretary and Vp
Financials Aug 31, 2004 Annual accounts Annual accounts
Registry Mar 27, 2004 Annual return Annual return
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry May 24, 2003 Resignation of a director Resignation of a director
Registry Apr 11, 2003 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Mar 26, 2003 Annual return Annual return
Registry Mar 21, 2003 Company name change Company name change
Registry Mar 21, 2003 Change of name certificate Change of name certificate
Financials Aug 23, 2002 Annual accounts Annual accounts
Registry Aug 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 11, 2002 Annual return Annual return
Financials Aug 22, 2001 Annual accounts Annual accounts
Registry Mar 26, 2001 Annual return Annual return
Registry Jan 3, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 29, 2000 Company name change Company name change
Registry Dec 29, 2000 Change of name certificate Change of name certificate
Financials Aug 22, 2000 Annual accounts Annual accounts
Registry Mar 13, 2000 Annual return Annual return
Financials Aug 31, 1999 Annual accounts Annual accounts
Registry Mar 22, 1999 Resignation of a director Resignation of a director
Registry Mar 22, 1999 Annual return Annual return
Financials Aug 28, 1998 Annual accounts Annual accounts
Registry Jun 16, 1998 Resignation of a director Resignation of a director
Registry May 19, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 30, 1998 Annual return Annual return
Registry Mar 16, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 25, 1997 Annual accounts Annual accounts
Registry Apr 21, 1997 Annual return Annual return
Registry Apr 17, 1997 Resignation of a director Resignation of a director
Registry Dec 5, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 29, 1996 Annual accounts Annual accounts
Registry Mar 12, 1996 Annual return Annual return
Registry Dec 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 28, 1995 Director resigned, new director appointed 5026... Director resigned, new director appointed 5026...
Registry Dec 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 22, 1995 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 15, 1995 Two appointments: 2 men Two appointments: 2 men
Registry Dec 7, 1995 Director resigned, new director appointed Director resigned, new director appointed

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