Based in Wellingborough in Northamptonshire, U-pol Acquisition Ltd was setup in 2005, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 3 directors listed as Hewson, Mark David Stuart, Moxon, Paul Keith, Poole, Mark Andrew, Dr for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEWSON, Mark David Stuart | 05 January 2012 | 29 November 2012 | 1 |
| MOXON, Paul Keith | 13 January 2006 | 06 September 2010 | 1 |
| POOLE, Mark Andrew, Dr | 05 January 2012 | 18 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| CS01 - N/A | 26 September 2019 | |
| AA - Annual Accounts | 06 September 2019 | |
| CS01 - N/A | 21 September 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 21 September 2017 | |
| CC04 - Statement of companies objects | 27 October 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| CS01 - N/A | 29 September 2016 | |
| MR01 - N/A | 19 September 2016 | |
| MR04 - N/A | 16 September 2016 | |
| AP01 - Appointment of director | 15 December 2015 | |
| TM01 - Termination of appointment of director | 30 November 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 23 September 2015 | |
| AD01 - Change of registered office address | 25 February 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 22 September 2014 | |
| TM01 - Termination of appointment of director | 28 March 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 25 September 2013 | |
| TM01 - Termination of appointment of director | 30 November 2012 | |
| AR01 - Annual Return | 12 October 2012 | |
| AA - Annual Accounts | 10 September 2012 | |
| AP01 - Appointment of director | 18 July 2012 | |
| TM02 - Termination of appointment of secretary | 12 July 2012 | |
| TM01 - Termination of appointment of director | 12 July 2012 | |
| AP01 - Appointment of director | 20 June 2012 | |
| AP01 - Appointment of director | 20 June 2012 | |
| CERTNM - Change of name certificate | 17 January 2012 | |
| CONNOT - N/A | 17 January 2012 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| TM01 - Termination of appointment of director | 24 June 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| RESOLUTIONS - N/A | 24 September 2010 | |
| TM01 - Termination of appointment of director | 20 September 2010 | |
| TM01 - Termination of appointment of director | 20 September 2010 | |
| TM01 - Termination of appointment of director | 20 September 2010 | |
| TM01 - Termination of appointment of director | 20 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 September 2010 | |
| RESOLUTIONS - N/A | 10 August 2010 | |
| CC04 - Statement of companies objects | 10 August 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH03 - Change of particulars for secretary | 07 October 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2009 | |
| RESOLUTIONS - N/A | 09 December 2008 | |
| 363a - Annual Return | 14 October 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 363a - Annual Return | 16 October 2007 | |
| AA - Annual Accounts | 23 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
| 363a - Annual Return | 13 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| CERTNM - Change of name certificate | 09 August 2006 | |
| 287 - Change in situation or address of Registered Office | 22 February 2006 | |
| SA - Shares agreement | 14 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2006 | |
| RESOLUTIONS - N/A | 01 February 2006 | |
| RESOLUTIONS - N/A | 01 February 2006 | |
| RESOLUTIONS - N/A | 01 February 2006 | |
| RESOLUTIONS - N/A | 01 February 2006 | |
| 123 - Notice of increase in nominal capital | 01 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2006 | |
| MEM/ARTS - N/A | 01 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 225 - Change of Accounting Reference Date | 05 January 2006 | |
| CERTNM - Change of name certificate | 01 December 2005 | |
| NEWINC - New incorporation documents | 21 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 September 2016 | Outstanding |
N/A |
| Deed of accession | 06 September 2010 | Fully Satisfied |
N/A |
