About

Registered Number: 02844616
Date of Incorporation: 13/08/1993 (26 years and 6 months ago)
Company Status: Active
Registered Address: The Engine Rooms Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6YN,

 

Based in Warrington, Upl Europe Ltd was registered on 13 August 1993, it has a status of "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE GAILLARD, Guilhem 01 June 2019 - 1
BRILLEMAN, Hildo 01 May 2019 20 September 2019 1
HEWITT, John Sinclair 19 March 1994 30 April 1998 1
HOLLAND, Trevor John 25 June 2015 30 April 2019 1
PREMNATH, Ajit Kumar 04 January 2011 10 March 2017 1
SHINTRE, Anand 04 August 1994 31 May 1999 1
SHROFF, Jai 20 September 1993 01 July 2012 1
SHROFF, Rajju 20 September 1993 30 August 2016 1
SHROFF, Sandra 20 September 1993 30 August 2016 1
SHROFF, Vikram 08 December 1998 30 August 2016 1
SPRINGALL, Jonathan Paul, Dr 04 May 1999 30 June 2000 1
WRIGHT, Stephen 25 March 1997 31 July 1998 1
Secretary Name Appointed Resigned Total Appointments
KADAM, Mandar Jayant 08 May 2017 - 1
DRURY, Brendan Joseph Bernard 31 May 1999 31 May 2002 1
MANSELL, Andrew Simon 10 March 2017 08 May 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 September 2019
CS01 - N/A 03 September 2019
RP04SH01 - N/A 06 August 2019
AP01 - Appointment of director 06 June 2019
AP01 - Appointment of director 14 May 2019
TM01 - Termination of appointment of director 10 May 2019
AD01 - Change of registered office address 26 March 2019
RESOLUTIONS - N/A 21 February 2019
SH01 - Return of Allotment of shares 13 February 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 01 August 2018
PSC08 - N/A 30 April 2018
PSC09 - N/A 30 April 2018
PSC07 - N/A 30 April 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 14 August 2017
PSC02 - N/A 14 August 2017
TM02 - Termination of appointment of secretary 08 May 2017
AP03 - Appointment of secretary 08 May 2017
TM01 - Termination of appointment of director 22 March 2017
TM02 - Termination of appointment of secretary 22 March 2017
AP03 - Appointment of secretary 22 March 2017
AA - Annual Accounts 30 September 2016
TM01 - Termination of appointment of director 09 September 2016
TM01 - Termination of appointment of director 09 September 2016
TM01 - Termination of appointment of director 09 September 2016
CS01 - N/A 24 August 2016
SH01 - Return of Allotment of shares 14 April 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 02 July 2015
AP01 - Appointment of director 25 June 2015
AR01 - Annual Return 28 August 2014
CH03 - Change of particulars for secretary 28 August 2014
AA - Annual Accounts 24 July 2014
CERTNM - Change of name certificate 28 May 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 02 August 2013
AUD - Auditor's letter of resignation 04 December 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 31 August 2012
CH01 - Change of particulars for director 31 August 2012
TM01 - Termination of appointment of director 18 July 2012
RESOLUTIONS - N/A 23 May 2012
SH10 - Notice of particulars of variation of rights attached to shares 23 May 2012
CC04 - Statement of companies objects 23 May 2012
AD01 - Change of registered office address 25 January 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 07 September 2011
CH01 - Change of particulars for director 07 September 2011
AP01 - Appointment of director 23 March 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 07 September 2009
288c - Notice of change of directors or secretaries or in their particulars 07 September 2009
395 - Particulars of a mortgage or charge 24 June 2009
AA - Annual Accounts 06 November 2008
363s - Annual Return 03 October 2008
RESOLUTIONS - N/A 01 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 July 2008
123 - Notice of increase in nominal capital 01 July 2008
AA - Annual Accounts 05 November 2007
RESOLUTIONS - N/A 30 September 2007
RESOLUTIONS - N/A 30 September 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2007
123 - Notice of increase in nominal capital 30 September 2007
363s - Annual Return 26 September 2007
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 16 August 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 23 August 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 24 August 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 24 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 2004
AUD - Auditor's letter of resignation 06 April 2004
395 - Particulars of a mortgage or charge 02 April 2004
395 - Particulars of a mortgage or charge 30 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 14 August 2003
395 - Particulars of a mortgage or charge 03 July 2003
395 - Particulars of a mortgage or charge 13 December 2002
363s - Annual Return 12 September 2002
AA - Annual Accounts 19 August 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 30 August 2001
AA - Annual Accounts 14 August 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 January 2001
363s - Annual Return 21 September 2000
RESOLUTIONS - N/A 11 September 2000
RESOLUTIONS - N/A 11 September 2000
RESOLUTIONS - N/A 11 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2000
123 - Notice of increase in nominal capital 11 September 2000
288b - Notice of resignation of directors or secretaries 05 July 2000
AA - Annual Accounts 03 February 2000
395 - Particulars of a mortgage or charge 21 January 2000
363b - Annual Return 10 January 2000
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 December 1999
353 - Register of members 23 December 1999
288c - Notice of change of directors or secretaries or in their particulars 23 December 1999
288a - Notice of appointment of directors or secretaries 07 December 1999
288a - Notice of appointment of directors or secretaries 07 December 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
225 - Change of Accounting Reference Date 20 January 1999
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
AA - Annual Accounts 02 December 1998
363s - Annual Return 16 September 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
RESOLUTIONS - N/A 17 July 1998
RESOLUTIONS - N/A 17 July 1998
RESOLUTIONS - N/A 17 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1998
MEM/ARTS - N/A 17 July 1998
123 - Notice of increase in nominal capital 17 July 1998
288b - Notice of resignation of directors or secretaries 17 June 1998
288b - Notice of resignation of directors or secretaries 13 February 1998
395 - Particulars of a mortgage or charge 28 January 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 04 September 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 June 1997
288a - Notice of appointment of directors or secretaries 06 June 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
395 - Particulars of a mortgage or charge 15 October 1996
395 - Particulars of a mortgage or charge 15 October 1996
395 - Particulars of a mortgage or charge 20 September 1996
AA - Annual Accounts 29 August 1996
363s - Annual Return 21 August 1996
288 - N/A 21 May 1996
RESOLUTIONS - N/A 04 September 1995
RESOLUTIONS - N/A 04 September 1995
RESOLUTIONS - N/A 04 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1995
123 - Notice of increase in nominal capital 04 September 1995
363s - Annual Return 25 August 1995
MEM/ARTS - N/A 17 August 1995
288 - N/A 21 July 1995
AA - Annual Accounts 19 June 1995
288 - N/A 13 February 1995
RESOLUTIONS - N/A 07 November 1994
RESOLUTIONS - N/A 07 November 1994
RESOLUTIONS - N/A 07 November 1994
MEM/ARTS - N/A 07 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1994
123 - Notice of increase in nominal capital 07 November 1994
288 - N/A 13 October 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 October 1994
CERTNM - Change of name certificate 21 September 1994
288 - N/A 14 September 1994
287 - Change in situation or address of Registered Office 13 September 1994
288 - N/A 13 September 1994
288 - N/A 13 September 1994
288 - N/A 13 September 1994
288 - N/A 13 September 1994
363x - Annual Return 31 August 1994
RESOLUTIONS - N/A 15 August 1994
RESOLUTIONS - N/A 15 August 1994
RESOLUTIONS - N/A 15 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1994
123 - Notice of increase in nominal capital 15 August 1994
395 - Particulars of a mortgage or charge 10 August 1994
MEM/ARTS - N/A 10 August 1994
288 - N/A 05 June 1994
288 - N/A 05 June 1994
288 - N/A 25 May 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 September 1993
CERTNM - Change of name certificate 26 August 1993
NEWINC - New incorporation documents 13 August 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 12 June 2009 Outstanding

N/A

Debenture 26 March 2004 Outstanding

N/A

Legal charge 26 March 2004 Outstanding

N/A

Debenture 18 June 2003 Fully Satisfied

N/A

Debenture 11 December 2002 Fully Satisfied

N/A

Debenture 19 January 2000 Fully Satisfied

N/A

Chattels mortgage 28 January 1998 Fully Satisfied

N/A

Legal mortgage 14 October 1996 Fully Satisfied

N/A

Legal mortgage 14 October 1996 Fully Satisfied

N/A

Fixed and floating charge 17 September 1996 Fully Satisfied

N/A

Debenture 10 August 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.