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UOP PRODUCTS UK LIMITED

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

Company details

HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB

UOP PRODUCTS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00502623
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.21
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2016.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER DEARNLEY / 01/01/2013
Form type: CH01
Date: 2013.03.21
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REGISTERED OFFICE CHANGED ON 24/10/2012 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN WILLIAM DAVIES / 15/09/2011
Form type: CH01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN WILLIAM DAVIES / 15/09/2011
Form type: CH01
Date: 2011.09.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.03.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.31
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.16
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DIRECTOR APPOINTED SIMON CHRISTOPHER DEARNLEY
Form type: 288a
Date: 2008.06.09
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APPOINTMENT TERMINATED DIRECTOR ORHAN GENIS
Form type: 288b
Date: 2008.06.05
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
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COMPANY NAME CHANGED, NOVAR SECRETARIAL SERVICES LIMIT, ED, CERTIFICATE ISSUED ON 21/11/07
Form type: CERTNM
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
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REGISTERED OFFICE CHANGED ON 10/08/05 FROM:, NOVAR HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX
Form type: 287
Date: 2005.08.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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COMPANY NAME CHANGED, NOVAR SERVICES LIMITED, CERTIFICATE ISSUED ON 21/03/03
Form type: CERTNM
Date: 2003.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.11

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Company directors and board members:

GLEN WILLIAM DAVIES (current)
Director, COMPANY DIRECTOR, 2007.12.11
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
SIMON CHRISTOPHER DEARNLEY (current)
Director, FINANCE CONTROLLER, 2008.04.01
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
WILLIAM RICHARD VALENTINE ARCHER (resigned)
Secretary, 1993.02.28 - 1993.10.20
8 WEST FARM DRIVE , ASHTEAD
KT21 2LB, SURREY
EWEN CAMERON (resigned)
Secretary, CS, 1993.10.20 - 1993.12.06
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
EPS SECRETARIES LIMITED (resigned)
Secretary, 2005.06.30 - 2008.06.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
KAREN RICHARDSON (resigned)
Secretary, 1994.02.22 - 2005.03.31
NOVAR HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
SISEC LIMITED (resigned)
Secretary, 2008.06.30 - 2016.01.29
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
GEORGE VAN KULA III (resigned)
Secretary, VP, 2005.03.31 - 2005.06.30
AVENUE DES 4 SAISONS , 1410 WATERLOO
BELGIUM
WILLIAM RICHARD VALENTINE ARCHER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1993.10.20
8 WEST FARM DRIVE , ASHTEAD
KT21 2LB, SURREY
CHANDAN KANTI BHOWMIK (resigned)
Director, CHARTERED SECRETARY, 1993.10.20 - 2003.04.11
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
DOWNIE BROWN (resigned)
Director, 1993.02.28 - 1993.10.20
SHEPHERDS CLOSE BYWAYS GRAVEL PATH , BERKHAMSTEAD
HP4 2PJ, HERTFORDSHIRE
DEREK BURNINGHAM (resigned)
Director, CHARTERED SECRETARY, 1995.12.15 - 2005.09.21
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
EWEN CAMERON (resigned)
Director, CS, 1993.10.20 - 1993.12.06
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
BRIAN RODNEY CHISHOLM (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1995.12.22
PRIORS HOLD 10 PRIORY ROAD , WANTAGE
OX12 9DD, OXFORDSHIRE
DANIEL CHARLES COHEN (resigned)
Director, COMPANY DIRECTOR, 1993.10.20 - 1995.11.27
25 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
ORHAN GENIS (resigned)
Director, 2007.12.11 - 2008.03.31
47 OLD PALACE ROAD , GUILDFORD
GU2 7TX, SURREY
PETER JOHN HEWETT (resigned)
Director, COMPANY DIRECTOR, 1993.10.20 - 1998.03.16
21 ALEXANDER SQUARE , LONDON
SW3 2AU
ANTHONY EDWARD HOLLAND (resigned)
Director, SOLICITOR, 1995.12.15 - 2005.06.30
6 BROOKLYN DRIVE EMMER GREEN , READING
RG4 8SS, BERKSHIRE
PETER JOHAN JANSEN (resigned)
Director, COMPANY DIRECTOR, 1993.10.20 - 1998.05.19
CONSTANTIA SOUTH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NA, SURREY
DAVID JASON LLOYD PROTHEROE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.06.30 - 2007.12.11
14 BRIDGEFIELD , FARNHAM
GU9 8AN, SURREY
ERIC RACE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1993.10.20
18 STRATFIELD DRIVE , BROXBOURNE
EN10 7NU, HERTFORDSHIRE
ALLAN RICHARDS (resigned)
Director, SOLICITOR, 2005.06.30 - 2007.12.11
12 THISTLE GROVE , LONDON
SW10 9RZ
GORDON HOLDEN SAGE (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 1993.03.31
18 REYNOLDS CLOSE , LONDON
NW11 7EA
STEPHEN ANTHONY SMITH (resigned)
Director, 1993.02.28 - 1996.12.05
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
JOSEPH TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1993.10.01
13 ELMSTEAD CLOSE TOTTERIDGE , LONDON
N20 8ER

Companies near to UOP PRODUCTS UK ltd.

Information about the Private Limited Company UOP PRODUCTS UK 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: 2016.05.12. Reload the data