Upton Mechanical Services Ltd was founded on 15 June 1999 and has its registered office in Etwall, Derbyshire. The current directors of Upton Mechanical Services Ltd are listed as Hoptroff, Gayle Ruby, Fairbanks, Andrew William, Hoptroff, Gayle Ruby, Upton, Christopher Thomas, Upton, David Thomas, Upton, Janet Lillian.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAIRBANKS, Andrew William | 31 July 2014 | - | 1 |
HOPTROFF, Gayle Ruby | 06 April 2018 | - | 1 |
UPTON, Christopher Thomas | 29 February 2000 | 27 October 2009 | 1 |
UPTON, David Thomas | 29 February 2000 | 31 July 2014 | 1 |
UPTON, Janet Lillian | 29 February 2000 | 06 August 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOPTROFF, Gayle Ruby | 31 July 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 May 2020 | |
AA - Annual Accounts | 04 December 2019 | |
CS01 - N/A | 21 May 2019 | |
AA - Annual Accounts | 24 January 2019 | |
AP01 - Appointment of director | 16 January 2019 | |
CS01 - N/A | 24 May 2018 | |
AA - Annual Accounts | 17 January 2018 | |
CS01 - N/A | 25 May 2017 | |
AA - Annual Accounts | 31 January 2017 | |
AR01 - Annual Return | 27 May 2016 | |
AA - Annual Accounts | 28 January 2016 | |
AR01 - Annual Return | 13 July 2015 | |
AA - Annual Accounts | 10 December 2014 | |
TM01 - Termination of appointment of director | 16 August 2014 | |
AP03 - Appointment of secretary | 16 August 2014 | |
AD01 - Change of registered office address | 16 August 2014 | |
AP01 - Appointment of director | 16 August 2014 | |
TM02 - Termination of appointment of secretary | 16 August 2014 | |
AR01 - Annual Return | 29 May 2014 | |
AA - Annual Accounts | 28 August 2013 | |
AR01 - Annual Return | 19 June 2013 | |
AA - Annual Accounts | 10 July 2012 | |
AR01 - Annual Return | 13 June 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 29 June 2011 | |
AA - Annual Accounts | 27 October 2010 | |
AR01 - Annual Return | 20 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
TM01 - Termination of appointment of director | 19 July 2010 | |
AA - Annual Accounts | 28 November 2009 | |
363a - Annual Return | 27 May 2009 | |
AA - Annual Accounts | 16 October 2008 | |
363a - Annual Return | 29 May 2008 | |
AA - Annual Accounts | 07 February 2008 | |
363s - Annual Return | 01 June 2007 | |
AA - Annual Accounts | 28 March 2007 | |
363s - Annual Return | 31 May 2006 | |
AA - Annual Accounts | 09 February 2006 | |
363s - Annual Return | 07 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2005 | |
287 - Change in situation or address of Registered Office | 15 April 2005 | |
AA - Annual Accounts | 14 March 2005 | |
363s - Annual Return | 26 May 2004 | |
AA - Annual Accounts | 02 March 2004 | |
288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
363s - Annual Return | 12 June 2003 | |
AA - Annual Accounts | 06 March 2003 | |
363s - Annual Return | 14 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2002 | |
AA - Annual Accounts | 05 December 2001 | |
363s - Annual Return | 25 July 2001 | |
363s - Annual Return | 24 July 2000 | |
225 - Change of Accounting Reference Date | 06 June 2000 | |
287 - Change in situation or address of Registered Office | 16 March 2000 | |
288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
288b - Notice of resignation of directors or secretaries | 21 June 1999 | |
288b - Notice of resignation of directors or secretaries | 21 June 1999 | |
NEWINC - New incorporation documents | 15 June 1999 |