Established in 1986, Upergy Ltd has its registered office in Solihull, West Midlands, it has a status of "Active". The companies directors are listed as Davies, Rosalind Hall, Escot-pionin, Corinne, Dargavel, Geoffrey Thomas, Davies, Ivor John, Fearn, Robert Thomas, Hammond, David John. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DARGAVEL, Geoffrey Thomas | N/A | 08 September 1993 | 1 |
| DAVIES, Ivor John | N/A | 18 May 2004 | 1 |
| FEARN, Robert Thomas | N/A | 16 December 1991 | 1 |
| HAMMOND, David John | N/A | 30 June 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Rosalind Hall | N/A | 13 September 1991 | 1 |
| ESCOT-PIONIN, Corinne | 28 May 2013 | 18 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 December 2019 | |
| AP01 - Appointment of director | 01 October 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| AA - Annual Accounts | 10 September 2019 | |
| CS01 - N/A | 19 August 2019 | |
| RESOLUTIONS - N/A | 28 August 2018 | |
| CONNOT - N/A | 28 August 2018 | |
| AP01 - Appointment of director | 15 August 2018 | |
| TM01 - Termination of appointment of director | 15 August 2018 | |
| TM01 - Termination of appointment of director | 15 August 2018 | |
| TM02 - Termination of appointment of secretary | 15 August 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 11 August 2017 | |
| CS01 - N/A | 13 June 2017 | |
| AD01 - Change of registered office address | 10 October 2016 | |
| CH01 - Change of particulars for director | 15 September 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 29 May 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| TM01 - Termination of appointment of director | 27 June 2014 | |
| CH01 - Change of particulars for director | 27 June 2014 | |
| TM01 - Termination of appointment of director | 27 June 2014 | |
| AUD - Auditor's letter of resignation | 21 October 2013 | |
| AP03 - Appointment of secretary | 24 June 2013 | |
| AP01 - Appointment of director | 24 June 2013 | |
| TM02 - Termination of appointment of secretary | 24 June 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| AR01 - Annual Return | 25 June 2012 | |
| CH01 - Change of particulars for director | 25 June 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| CH01 - Change of particulars for director | 13 July 2011 | |
| MISC - Miscellaneous document | 23 November 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH03 - Change of particulars for secretary | 23 June 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| AD01 - Change of registered office address | 07 May 2010 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2009 | |
| 395 - Particulars of a mortgage or charge | 31 December 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 363a - Annual Return | 23 June 2008 | |
| 363s - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| AA - Annual Accounts | 27 July 2006 | |
| 363s - Annual Return | 17 July 2006 | |
| 225 - Change of Accounting Reference Date | 21 September 2005 | |
| 363s - Annual Return | 30 July 2005 | |
| 287 - Change in situation or address of Registered Office | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2005 | |
| AA - Annual Accounts | 18 March 2005 | |
| 225 - Change of Accounting Reference Date | 18 March 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 225 - Change of Accounting Reference Date | 06 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
| 363s - Annual Return | 15 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
| AA - Annual Accounts | 21 April 2004 | |
| 363s - Annual Return | 15 July 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| 363s - Annual Return | 27 June 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 23 August 2001 | |
| AA - Annual Accounts | 05 January 2001 | |
| 363s - Annual Return | 04 July 2000 | |
| AA - Annual Accounts | 17 December 1999 | |
| 363s - Annual Return | 22 July 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| 363s - Annual Return | 01 July 1998 | |
| AA - Annual Accounts | 08 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1997 | |
| 363s - Annual Return | 30 June 1997 | |
| AA - Annual Accounts | 21 November 1996 | |
| 363s - Annual Return | 30 June 1996 | |
| AA - Annual Accounts | 15 June 1996 | |
| 363s - Annual Return | 26 June 1995 | |
| 287 - Change in situation or address of Registered Office | 06 April 1995 | |
| AA - Annual Accounts | 21 November 1994 | |
| 363s - Annual Return | 29 June 1994 | |
| 288 - N/A | 09 January 1994 | |
| AA - Annual Accounts | 23 November 1993 | |
| 288 - N/A | 13 September 1993 | |
| 363s - Annual Return | 07 September 1993 | |
| AA - Annual Accounts | 10 November 1992 | |
| 363s - Annual Return | 21 July 1992 | |
| 288 - N/A | 21 July 1992 | |
| 288 - N/A | 30 January 1992 | |
| AA - Annual Accounts | 20 November 1991 | |
| 288 - N/A | 17 September 1991 | |
| 363b - Annual Return | 02 September 1991 | |
| 363(287) - N/A | 02 September 1991 | |
| 363a - Annual Return | 04 June 1991 | |
| 288 - N/A | 19 April 1991 | |
| AA - Annual Accounts | 12 February 1991 | |
| 363 - Annual Return | 29 June 1990 | |
| 288 - N/A | 27 February 1990 | |
| AA - Annual Accounts | 15 February 1990 | |
| 363 - Annual Return | 10 May 1989 | |
| AA - Annual Accounts | 22 December 1988 | |
| 363 - Annual Return | 08 June 1988 | |
| PUC 2 - N/A | 03 March 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 February 1988 | |
| 288 - N/A | 14 January 1988 | |
| AA - Annual Accounts | 11 January 1988 | |
| 395 - Particulars of a mortgage or charge | 22 December 1987 | |
| 287 - Change in situation or address of Registered Office | 17 November 1987 | |
| 288 - N/A | 19 September 1986 | |
| CERTINC - N/A | 12 August 1986 | |
| NEWINC - New incorporation documents | 12 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 December 2008 | Outstanding |
N/A |
| Debenture | 16 December 1987 | Fully Satisfied |
N/A |
