Upp (Kent Turing) Holdings LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- 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
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UPP JOINT VENTURES LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 08570105 |
| Record last updated | Wednesday, March 22, 2023 9:57:35 AM UTC |
| Official Address | 40 Gracechurch Street London Ec3v0bt Candlewick There are 654 companies registered at this street |
| Locality | Candlewick |
| Region | City Of London, England |
| Postal Code | EC3V0BT |
| Sector | holding, kent, limit |
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| Document Type | Publication date | Download link | |
| Registry | Mar 1, 2023 | Resignation of one Director (a man) | |
| Registry | Oct 3, 2022 | Appointment of a man as Chief Finance Officer and Director | |
| Registry | Apr 29, 2022 | Appointment of a man as Investment Director and Director | |
| Registry | Apr 29, 2022 | Resignation of one Director (a man) | |
| Registry | Feb 16, 2022 | Two appointments: 2 men | |
| Registry | Feb 2, 2022 | Resignation of one Director (a man) | |
| Registry | Jan 31, 2020 | Resignation of one Director (a man) 8570... | |
| Registry | Jan 31, 2019 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 23, 2019 | Resignation of one Director (a man) | |
| Registry | Jan 21, 2019 | Appointment of a man as Managing Director and Director | |
| Registry | Jan 16, 2019 | Appointment of a man as Accountant and Director | |
| Registry | Jan 1, 2019 | Three appointments: 3 men | |
| Registry | Dec 31, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 18, 2018 | Change of particulars for director | |
| Registry | Aug 2, 2017 | Change of particulars for director 2599801... | |
| Registry | Jun 20, 2017 | Confirmation statement made , with updates | |
| Financials | Mar 20, 2017 | Annual accounts | |
| Registry | Feb 2, 2017 | Appointment of a person as Director | |
| Registry | Nov 8, 2016 | Appointment of a person as Director 2598068... | |
| Registry | Oct 11, 2016 | Appointment of a man as Director | |
| Registry | Jul 27, 2016 | Appointment of a man as Director 8570... | |
| Registry | Jun 15, 2016 | Annual return | |
| Registry | May 16, 2016 | Resignation of one Director | |
| Registry | May 10, 2016 | Resignation of one Chartered Accountant and one Director (a man) | |
| 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 | Jan 19, 2016 | Annual accounts | |
| Registry | Jun 17, 2015 | Annual return | |
| Registry | Jun 17, 2015 | Change of particulars for secretary | |
| Registry | Jun 17, 2015 | Change of particulars for director | |
| Financials | Mar 13, 2015 | Annual accounts | |
| Registry | Jun 16, 2014 | Annual return | |
| Registry | Apr 25, 2014 | Appointment of a person as Director | |
| Registry | Apr 1, 2014 | Appointment of a man as Director and Managing Director | |
| Registry | Oct 31, 2013 | Appointment of a person as Director | |
| Registry | Oct 31, 2013 | Appointment of a person as Director 2591590... | |
| Registry | Oct 31, 2013 | Resolution | |
| Registry | Oct 23, 2013 | Registration of a charge / charge code | |
| Registry | Oct 23, 2013 | Registration of a charge / charge code 7891788... | |
| Registry | Oct 21, 2013 | Return of allotment of shares | |
| Registry | Oct 21, 2013 | Return of allotment of shares 2591547... | |
| Registry | Oct 18, 2013 | Registration of a charge / charge code | |
| Registry | Oct 18, 2013 | Registration of a charge / charge code 7891574... | |
| Registry | Oct 15, 2013 | Appointment of a man as Director and Surveyor | |
| Registry | Sep 24, 2013 | Company name change | |
| Registry | Sep 24, 2013 | Change of name certificate | |
| Registry | Sep 24, 2013 | Change of name certificate 2121226... | |
| Registry | Sep 16, 2013 | Change of name 10 | |
| Registry | Sep 16, 2013 | Notice of change of name nm01 - resolution | |
| Registry | Sep 16, 2013 | Resolution | |
| Registry | Jun 18, 2013 | Change of accounting reference date | |
| Registry | Jun 18, 2013 | Change of accounting reference date 2591021... | |
| Registry | Jun 14, 2013 | Two appointments: 2 men | |
