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Dato Capital United Kingdom

Ups Scs (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2014)
  • shareholder details and share percentages
  • 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
  • information about these directors and secretaries in other companies

Financials

FORWARDAIR LIMITED
FRITZ COMPANIES (UK) LIMITED
UPS FREIGHT SERVICES UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 02928205
Record last updated Thursday, October 6, 2022 11:44:30 AM UTC
Official Address 1 Unit Blackthorne Road Poyle Berkshire Colnbrook With, Colnbrook With Poyle
There are 14 companies registered at this street
Postal Code SL30DA
Sector Other transportation support activities

Charts

Visits

UPS SCS (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2020 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Apr 29, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 8, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 18, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2017 Appointment of a man as Director and Legal Attorney Appointment of a man as Director and Legal Attorney
Registry Nov 23, 2016 Appointment of a man as Director and District Manager Appointment of a man as Director and District Manager
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry Jun 19, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 21, 2014 Annual return Annual return
Registry Feb 10, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2013 Resignation of one Director Resignation of one Director
Registry Oct 17, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Annual return Annual return
Registry Oct 19, 2012 Change of particulars for director Change of particulars for director
Registry Oct 3, 2012 Change of particulars for director 2928... Change of particulars for director 2928...
Financials Jun 21, 2012 Annual accounts Annual accounts
Registry May 15, 2012 Annual return Annual return
Registry Mar 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2012 Appointment of a man as Director 2928... Appointment of a man as Director 2928...
Registry Jan 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2012 Resignation of one Director Resignation of one Director
Registry Oct 21, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 23, 2011 Appointment of a man as Director Of Finance and Director Appointment of a man as Director Of Finance and Director
Registry Sep 23, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Annual return Annual return
Registry Jun 7, 2011 Change of particulars for director Change of particulars for director
Registry Jun 7, 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 Jun 7, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Aug 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 4, 2010 Resignation of one Director Resignation of one Director
Registry Jul 30, 2010 Change of particulars for director Change of particulars for director
Registry Jul 29, 2010 Annual return Annual return
Registry Apr 6, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Dec 30, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Annual return Annual return
Registry Jan 28, 2009 Resignation of a director Resignation of a director
Registry Dec 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 2008 Change in situation or address of registered office 2928... Change in situation or address of registered office 2928...
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Aug 29, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry May 22, 2008 Annual return Annual return
Registry Nov 28, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Jun 3, 2007 Annual return Annual return
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Feb 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 21, 2006 Annual accounts Annual accounts
Registry May 30, 2006 Resignation of a director Resignation of a director
Registry May 30, 2006 Annual return Annual return
Registry Jan 9, 2006 Resignation of one Air Freight and one Director (a man) Resignation of one Air Freight and one Director (a man)
Registry Jan 3, 2006 Resignation of a director Resignation of a director
Registry Dec 14, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 23, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2005 Annual return Annual return
Financials Mar 24, 2005 Annual accounts Annual accounts
Registry Sep 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 1, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Sep 25, 2003 Resignation of a director Resignation of a director
Registry Sep 25, 2003 Appointment of a director Appointment of a director
Registry Jul 31, 2003 Resignation of one Regional Controller and one Director (a man) Resignation of one Regional Controller and one Director (a man)
Registry Jul 31, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 28, 2003 Company name change Company name change
Registry Jul 28, 2003 Change of name certificate Change of name certificate
Registry May 21, 2003 Annual return Annual return
Registry Jan 22, 2003 Appointment of a director Appointment of a director
Registry Jan 22, 2003 Resignation of a director Resignation of a director
Registry Dec 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2002 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jul 31, 2002 Company name change Company name change
Registry Jul 31, 2002 Change of name certificate Change of name certificate
Registry May 17, 2002 Resignation of a director Resignation of a director
Registry May 17, 2002 Resignation of a director 2928... Resignation of a director 2928...
Registry May 2, 2002 Resignation of one Legal Admin and one Director (a man) Resignation of one Legal Admin and one Director (a man)
Financials Jan 17, 2002 Annual accounts Annual accounts
Registry Nov 16, 2001 Appointment of a director Appointment of a director
Registry Sep 7, 2001 Change of accounting reference date Change of accounting reference date
Registry Sep 7, 2001 Resignation of a director Resignation of a director
Registry Jun 1, 2001 Appointment of a man as Director and Air Freight Appointment of a man as Director and Air Freight
Registry May 31, 2001 Annual return Annual return
Registry May 31, 2001 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Nov 20, 2000 Annual accounts Annual accounts
Registry Jul 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 2000 Resignation of a secretary Resignation of a secretary

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