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UGI GLOBAL LIMITED

Learn more about UGI GLOBAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR, 1 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1AN

UGI GLOBAL LIMITED on the map

Company type: Private Limited Company
Company number: 00464808
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.19
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

List of company documents:

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SECRETARY APPOINTED POLINA NATCHEVA
Form type: AP03
Date: 2016.04.13
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APPOINTMENT TERMINATED, SECRETARY WILLEM HOOGERS
Form type: TM02
Date: 2016.04.13
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.17
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SECRETARY APPOINTED WILLEM HOOGERS
Form type: AP03
Date: 2015.11.16
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APPOINTMENT TERMINATED, SECRETARY PAULA ALBERTSON
Form type: TM02
Date: 2015.11.16
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APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: TM02
Date: 2015.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/2015 FROM, 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Form type: AD01
Date: 2015.07.13
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 100000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.04.12
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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DIRECTOR APPOINTED MR VINCENT JOHN KERR
Form type: AP01
Date: 2014.04.05
£2.95
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SECRETARY APPOINTED PAULA ALBERTSON
Form type: AP03
Date: 2013.12.20
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APPOINTMENT TERMINATED, SECRETARY PETER KARST
Form type: TM02
Date: 2013.12.20
£2.95
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DIRECTOR APPOINTED COURTNEY ENGHAUSER
Form type: AP01
Date: 2013.12.20
£2.95
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DIRECTOR APPOINTED GARRY COX
Form type: AP01
Date: 2013.12.20
£2.95
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DIRECTOR APPOINTED DENNIS RANDALL BAYS
Form type: AP01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR PETER MAINZ
Form type: TM01
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.08
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MAINZ / 21/06/2013
Form type: CH01
Date: 2013.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MAINZ / 18/06/2013
Form type: CH01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.10
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.30
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REGISTERED OFFICE CHANGED ON 25/11/2011 FROM, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD01
Date: 2011.11.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.09.29
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.22
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REGISTERED OFFICE CHANGED ON 07/01/2011 FROM, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD01
Date: 2011.01.07
£2.95
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2011.01.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2011.01.07
£2.95
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
Form type: 287
Date: 2009.03.03
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SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
Form type: 288c
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.11
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.08.05
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.08
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
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REGISTERED OFFICE CHANGED ON 12/02/04 FROM:, MAYER BROWN ROWE & MAW LLP, 11 PILGRIM STREET, LONDON, EC4V 6RW
Form type: 287
Date: 2004.02.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.29

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Company directors and board members:

POLINA NATCHEVA (current)
Secretary, 2016.03.31
THIRD FLOOR 1 NEW FETTER LANE , LONDON
EC4A 1AN
DENNIS RANDALL BAYS (current)
Director, MANAGER, 2013.12.19
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
GARRY COX (current)
Director, U.P. CUSTOMER TEAM, 2013.12.19
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
COURTNEY ENGHAUSER (current)
Director, FINANCE, 2013.12.19
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
VINCENT JOHN KERR (current)
Director, GM & HEAD OF OPERATIONS, SENSUS UK, 2014.03.19
SENSUS UK SYSTEMS LTD 3 LINDENWOOD, CROCKFORD LANE CHINEHAM BUSINESS PARK, BASINGSTOKE , HAMPSHIRE
RG24 8QY
PAULA ALBERTSON (resigned)
Secretary, 2013.12.20 - 2015.07.15
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
JOHN EDWIN BUTLER (resigned)
Secretary, ACCOUNTANT, 1996.11.01 - 2000.10.02
109 SIDNEY ROAD , WALTON ON THAMES
KT12 2LX, SURREY
WILLEM HOOGERS (resigned)
Secretary, 2015.07.15 - 2016.03.31
THIRD FLOOR 1 NEW FETTER LANE , LONDON
EC4A 1AN
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 2000.10.11 - 2003.12.17
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
PETER JOHANNES KARST (resigned)
Secretary, CONTROLLER, 2004.10.01 - 2013.12.20
HAIDFELDWEG 1 , BAD DURKHEIM 67098
RHINELAND-PFALZ
GERMANY
PETER MAINZ (resigned)
Secretary, 2000.10.02 - 2000.10.11
BERGSTR. 65 HEIDELBERG , 69121
GERMANY
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, DEPUTY SECRETARY, 2003.12.17 - 2010.12.31
201 BISHOPSGATE , LONDON
EC2M 3AF
STUART BREMNER SANGSTER (resigned)
Secretary, 1991.06.25 - 1994.09.30
1 HOME PASTURES HATFIELD HEATH , BISHOPS STORTFORD
CM22 7ES, HERTFORDSHIRE
TMF CORPORATE ADMINISTRATION SERVICES LIMITED (resigned)
Secretary, 2010.12.31 - 2015.07.13
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
MICHAEL STUART WATSON (resigned)
Secretary, ACCOUNTANT, 1994.08.09 - 1997.04.25
3 RISELEY ROAD , MAIDENHEAD
SL6 6EP, BERKSHIRE
BARRY THOMAS ALGER (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1995.09.30
LITTLE BEECHES 8 RUSHTON AVENUE SOUTH GODSTONE , GODSTONE
RH9 8LA, SURREY
JONATHAN BOUCHER (resigned)
Director, PRIVATE INVESTOR, 2003.12.17 - 2004.10.06
33 TAYLOR LANE , HARRISON
10528 NY, NEW YORK
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR & COMPANY SECRETARY, 2000.10.11 - 2003.12.17
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (resigned)
Director, ACCOUNTANT, 2001.05.01 - 2003.01.31
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
H RICHARD EMERICK (resigned)
Director, EXECUTIVE, 2000.10.02 - 2003.12.09
3 REGENTS PLAZA 6 GREVILLE ROAD , LONDON
NW6 5HU
LAURANCE DAVALL HALL (resigned)
Director, MANAGING DIRECTOR, 1995.06.30 - 1996.12.31
43 ROSEBERY ROAD , LONDON
N10 2LE
RICHARD JEFFERS (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1994.09.30
17 MANOR ROAD , WEST WICKHAM
BR4 9PS, KENT
PETER ANTHONY KETTLE (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1994.09.30
BEECH COTTAGE 72 BLAKES LANE , NEW MALDEN
KT3 6NX, SURREY
PETER MAINZ (resigned)
Director, 2003.12.17 - 2013.12.19
1320 CASTOR LANE , RALEIGH
27614-7215, NORTH CAROLINA
USA
CONSTANTINE MICHAELIDES (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1995.09.30
60 GROSVENOR AVENUE , HARROW
HA2 7AN, MIDDLESEX
PATRICK JOSEPH O'SHEA (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.30 - 2000.10.02
5 THE GREEN CODICOTE , STEVENAGE
SG4 8UR, HERTFORDSHIRE
STUART BREMNER SANGSTER (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1994.09.30
1 HOME PASTURES HATFIELD HEATH , BISHOPS STORTFORD
CM22 7ES, HERTFORDSHIRE
RACHEL LOUISE SPENCER (resigned)
Director, CHARTERED SECRETARY, 2000.10.11 - 2003.12.17
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
IAN STEWART (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1991.07.31
ROSS COTTAGE COMMON LANE HEMMINGFORD ABBOTS , HUNTINGDON
PE18 9AN, CAMBRIDGESHIRE
DAVID JEREMY THOMAS (resigned)
Director, ACCOUNTANT, 2003.04.01 - 2003.12.17
11 COUTTS CRESCENT 13-23 ST ALBANS ROAD , LONDON
NW5 1RF
ROBERT TWEDDLE (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1995.01.31
CRASTOR RIVAR ROAD SHALBOURNE , MARLBOROUGH
SN8 3QE, WILTSHIRE
MICHAEL STUART WATSON (resigned)
Director, ACCOUNTANT, 1994.08.09 - 1997.04.25
3 RISELEY ROAD , MAIDENHEAD
SL6 6EP, BERKSHIRE
NEIL FREEMAN WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1994.07.15
24 HOGBACK WOOD ROAD , BEACONSFIELD
HP9 1JT, BUCKINGHAMSHIRE
DOUGLAS ZYCH (resigned)
Director, 2003.12.17 - 2004.10.06
172 FIELD POINT ROAD NO 4 GREENWHICH , CONNECTICUT
06830
USA

Companies near to UGI GLOBAL ltd.

Information about the Private Limited Company UGI GLOBAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data