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UPL EUROPE LTD - The Engine Rooms Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 02844616
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Engine Rooms Birchwood Park
- Birchwood
- Warrington
- Cheshire
- WA3 6YN
- England The Engine Rooms Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6YN, England UK
Management
- Managing Directors
- DE GAILLARD, Guilhem
- DUTIA, Bharat
- Company secretaries
- KADAM, Mandar Jayant
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-08-13
- Age Of Company 1993-08-13 30 years
- SIC/NACE
- 20200
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNITED PHOSPHORUS LIMITED
- Legal Entity Identifier (LEI)
- 984500F9G5848D4ED607
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-08-13
- Annual Return
- Due Date: 2022-08-27
- Last Date: 2021-08-13
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UPL EUROPE LTD Company Description
- UPL EUROPE LTD is a ltd registered in United Kingdom with the Company reg no 02844616. Its current trading status is "live". It was registered 1993-08-13. It was previously called UNITED PHOSPHORUS LIMITED. It has declared SIC or NACE codes as "20200". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-13.It can be contacted at The Engine Rooms Birchwood Park .
Get UPL EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Upl Europe Ltd - The Engine Rooms Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
- 1993-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-10-21) - SH01
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confirmation-statement-with-updates (2021-10-21) - CS01
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accounts-with-accounts-type-full (2021-04-19) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-15) - SH01
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confirmation-statement-with-updates (2020-08-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-10) - MR01
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capital-allotment-shares (2020-01-22) - SH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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resolution (2019-02-21) - RESOLUTIONS
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capital-allotment-shares (2019-02-13) - SH01
-
accounts-with-accounts-type-full (2019-11-01) - AA
-
termination-director-company-with-name-termination-date (2019-09-27) - TM01
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confirmation-statement-with-updates (2019-09-03) - CS01
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second-filing-capital-allotment-shares (2019-08-06) - RP04SH01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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accounts-with-accounts-type-full (2018-08-01) - AA
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notification-of-a-person-with-significant-control-statement (2018-04-30) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-04-30) - PSC09
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cessation-of-a-person-with-significant-control (2018-04-30) - PSC07
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-14) - PSC02
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accounts-with-accounts-type-full (2017-08-29) - AA
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confirmation-statement-with-updates (2017-08-14) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-08) - TM02
-
appoint-person-secretary-company-with-name-date (2017-05-08) - AP03
-
termination-director-company-with-name-termination-date (2017-03-22) - TM01
-
termination-secretary-company-with-name-termination-date (2017-03-22) - TM02
-
appoint-person-secretary-company-with-name-date (2017-03-22) - AP03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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accounts-with-accounts-type-full (2016-09-30) - AA
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capital-allotment-shares (2016-04-14) - SH01
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confirmation-statement-with-updates (2016-08-24) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-02) - AA
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-person-secretary-company-with-change-date (2014-08-28) - CH03
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accounts-with-accounts-type-full (2014-07-24) - AA
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certificate-change-of-name-company (2014-05-28) - CERTNM
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
keyboard_arrow_right 2012
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resolution (2012-05-23) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-05-23) - SH10
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termination-director-company-with-name (2012-07-18) - TM01
-
change-person-director-company-with-change-date (2012-08-31) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-01-25) - AD01
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auditors-resignation-company (2012-12-04) - AUD
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statement-of-companys-objects (2012-05-23) - CC04
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accounts-with-accounts-type-full (2012-09-05) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-23) - AP01
-
change-person-director-company-with-change-date (2011-09-07) - CH01
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accounts-with-accounts-type-full (2011-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-09) - CH01
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accounts-with-accounts-type-full (2010-05-18) - AA
-
accounts-with-accounts-type-full (2010-12-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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legacy (2009-09-07) - 288c
-
legacy (2009-06-24) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-06) - AA
-
legacy (2008-10-03) - 363s
-
legacy (2008-07-01) - 88(2)
-
legacy (2008-07-01) - 123
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resolution (2008-07-01) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-09-26) - 363s
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accounts-with-accounts-type-group (2007-01-24) - AA
-
legacy (2007-08-16) - 403b
-
legacy (2007-09-30) - 88(2)R
-
legacy (2007-09-30) - 123
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accounts-with-accounts-type-full (2007-11-05) - AA
-
resolution (2007-09-30) - RESOLUTIONS
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legacy (2007-09-30) - 122
keyboard_arrow_right 2006
-
legacy (2006-08-23) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-12-14) - AA
-
legacy (2005-08-24) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-17) - 403a
-
legacy (2004-03-30) - 395
-
legacy (2004-04-02) - 395
-
legacy (2004-08-24) - 363s
-
legacy (2004-08-20) - 403a
-
accounts-with-accounts-type-group (2004-12-09) - AA
-
auditors-resignation-company (2004-04-06) - AUD
keyboard_arrow_right 2003
-
legacy (2003-07-03) - 395
-
accounts-with-accounts-type-group (2003-11-24) - AA
-
legacy (2003-08-14) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-30) - 288b
-
legacy (2002-07-30) - 288a
-
accounts-with-accounts-type-group (2002-08-19) - AA
-
legacy (2002-09-12) - 363s
-
legacy (2002-12-13) - 395
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-08-14) - AA
-
legacy (2001-08-30) - 363s
-
legacy (2001-01-30) - 244
-
accounts-with-accounts-type-group (2001-12-06) - AA
keyboard_arrow_right 2000
-
resolution (2000-09-11) - RESOLUTIONS
-
legacy (2000-01-10) - 363b
-
legacy (2000-01-21) - 395
-
legacy (2000-07-05) - 288b
-
accounts-with-accounts-type-full-group (2000-02-03) - AA
-
legacy (2000-09-11) - 123
-
legacy (2000-09-11) - 88(2)R
-
legacy (2000-09-21) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-20) - 225
-
legacy (1999-01-27) - 288a
-
legacy (1999-03-04) - 288a
-
legacy (1999-06-03) - 288b
-
legacy (1999-06-11) - 288b
-
legacy (1999-12-07) - 288a
-
legacy (1999-12-23) - 288c
-
legacy (1999-12-23) - 353
-
legacy (1999-12-23) - 190
keyboard_arrow_right 1998
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resolution (1998-07-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-01-06) - AA
-
legacy (1998-01-28) - 395
-
legacy (1998-02-13) - 288b
-
legacy (1998-06-17) - 288b
-
legacy (1998-07-17) - 123
-
memorandum-articles (1998-07-17) - MEM/ARTS
-
legacy (1998-07-17) - 88(2)R
-
legacy (1998-08-11) - 288b
-
legacy (1998-09-16) - 363s
-
accounts-with-accounts-type-full-group (1998-12-02) - AA
-
legacy (1998-12-03) - 288b
-
legacy (1998-09-10) - 288a
keyboard_arrow_right 1997
-
legacy (1997-09-04) - 363s
-
legacy (1997-06-16) - 288a
-
legacy (1997-06-06) - 403a
-
legacy (1997-06-06) - 288a
-
legacy (1997-04-14) - 288a
keyboard_arrow_right 1996
-
legacy (1996-05-21) - 288
-
legacy (1996-08-21) - 363s
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accounts-with-accounts-type-full (1996-08-29) - AA
-
legacy (1996-10-15) - 395
-
legacy (1996-09-20) - 395
keyboard_arrow_right 1995
-
legacy (1995-09-04) - 88(2)R
-
legacy (1995-09-04) - 123
-
legacy (1995-08-25) - 363s
-
memorandum-articles (1995-08-17) - MEM/ARTS
-
legacy (1995-07-21) - 288
-
accounts-with-accounts-type-full (1995-06-19) - AA
-
legacy (1995-02-13) - 288
-
resolution (1995-09-04) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-06-05) - 288
-
legacy (1994-05-25) - 288
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resolution (1994-11-07) - RESOLUTIONS
-
memorandum-articles (1994-08-10) - MEM/ARTS
-
resolution (1994-08-15) - RESOLUTIONS
-
legacy (1994-08-10) - 395
-
legacy (1994-08-31) - 363x
-
legacy (1994-08-15) - 88(2)R
-
memorandum-articles (1994-11-07) - MEM/ARTS
-
legacy (1994-11-07) - 88(2)R
-
legacy (1994-11-07) - 123
-
legacy (1994-10-13) - 288
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certificate-change-of-name-company (1994-09-21) - CERTNM
-
legacy (1994-09-14) - 288
-
legacy (1994-08-15) - 123
-
legacy (1994-09-13) - 287
-
legacy (1994-09-13) - 288
-
legacy (1994-10-05) - 225(1)
keyboard_arrow_right 1993
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incorporation-company (1993-08-13) - NEWINC
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legacy (1993-09-09) - 224
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certificate-change-of-name-company (1993-08-26) - CERTNM