Founded in 1989, Ugi Group Ltd has its registered office in Maidenhead, it's status at Companies House is "Active". We don't know the number of employees at the organisation. This company has one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGERS, Wendy Fiona | 10 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 May 2020 | |
| AA - Annual Accounts | 02 September 2019 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 20 July 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AP01 - Appointment of director | 16 December 2016 | |
| TM01 - Termination of appointment of director | 14 December 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AP03 - Appointment of secretary | 13 April 2016 | |
| TM02 - Termination of appointment of secretary | 13 April 2016 | |
| CH01 - Change of particulars for director | 11 February 2016 | |
| AA - Annual Accounts | 20 August 2015 | |
| AR01 - Annual Return | 12 June 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| AP01 - Appointment of director | 23 December 2013 | |
| AP01 - Appointment of director | 26 November 2013 | |
| TM01 - Termination of appointment of director | 23 September 2013 | |
| RESOLUTIONS - N/A | 12 August 2013 | |
| CC04 - Statement of companies objects | 12 August 2013 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| AA - Annual Accounts | 20 August 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 27 June 2011 | |
| TM01 - Termination of appointment of director | 25 June 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| AA - Annual Accounts | 17 August 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| CH03 - Change of particulars for secretary | 18 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH03 - Change of particulars for secretary | 17 June 2010 | |
| TM01 - Termination of appointment of director | 28 April 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 11 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
| 363a - Annual Return | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| 287 - Change in situation or address of Registered Office | 25 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2007 | |
| AA - Annual Accounts | 02 October 2007 | |
| RESOLUTIONS - N/A | 30 August 2007 | |
| RESOLUTIONS - N/A | 30 August 2007 | |
| RESOLUTIONS - N/A | 30 August 2007 | |
| RESOLUTIONS - N/A | 30 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
| 363a - Annual Return | 13 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
| AA - Annual Accounts | 20 November 2006 | |
| 363a - Annual Return | 28 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363a - Annual Return | 27 June 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363a - Annual Return | 30 June 2004 | |
| AA - Annual Accounts | 08 July 2003 | |
| 363s - Annual Return | 13 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2002 | |
| 363a - Annual Return | 10 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2001 | |
| 363s - Annual Return | 13 June 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2001 | |
| 287 - Change in situation or address of Registered Office | 09 March 2001 | |
| 363s - Annual Return | 24 July 2000 | |
| AA - Annual Accounts | 06 June 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 03 September 1999 | |
| RESOLUTIONS - N/A | 05 February 1999 | |
| AA - Annual Accounts | 15 October 1998 | |
| 363s - Annual Return | 24 July 1998 | |
| 225 - Change of Accounting Reference Date | 24 July 1998 | |
| CERTNM - Change of name certificate | 25 November 1997 | |
| CERTNM - Change of name certificate | 04 August 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 287 - Change in situation or address of Registered Office | 23 July 1997 | |
| 363a - Annual Return | 28 June 1997 | |
| 287 - Change in situation or address of Registered Office | 28 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
| 288 - N/A | 22 July 1996 | |
| 363a - Annual Return | 21 June 1996 | |
| AA - Annual Accounts | 21 April 1996 | |
| AA - Annual Accounts | 15 August 1995 | |
| 363s - Annual Return | 27 June 1995 | |
| 288 - N/A | 09 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 07 June 1994 | |
| AA - Annual Accounts | 05 April 1994 | |
| 288 - N/A | 19 February 1994 | |
| 363x - Annual Return | 15 June 1993 | |
| AA - Annual Accounts | 15 June 1993 | |
| 288 - N/A | 06 May 1993 | |
| 288 - N/A | 06 May 1993 | |
| AA - Annual Accounts | 29 June 1992 | |
| 363x - Annual Return | 29 June 1992 | |
| 288 - N/A | 18 December 1991 | |
| 288 - N/A | 16 August 1991 | |
| 288 - N/A | 16 August 1991 | |
| 288 - N/A | 16 August 1991 | |
| AA - Annual Accounts | 04 July 1991 | |
| 363a - Annual Return | 04 July 1991 | |
| AA - Annual Accounts | 06 September 1990 | |
| 363 - Annual Return | 06 September 1990 | |
| 288 - N/A | 27 March 1990 | |
| 288 - N/A | 27 March 1990 | |
| 288 - N/A | 21 January 1990 | |
| 287 - Change in situation or address of Registered Office | 21 January 1990 | |
| 287 - Change in situation or address of Registered Office | 21 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1989 | |
| 288 - N/A | 21 September 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 August 1989 | |
| NEWINC - New incorporation documents | 15 March 1989 |
