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SUPPLY TECHNOLOGIES (UKGRP) LIMITED

Learn more about SUPPLY TECHNOLOGIES (UKGRP) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-22 BEDFORD ROW, LONDON, WC1R 4JS

SUPPLY TECHNOLOGIES (UKGRP) LIMITED on the map

Company type: Private Limited Company
Company number: 00725298
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support 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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

J.P. MORGAN EUROPE LIMITED
- Outstanding on 2015.03.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 2703830
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DIRECTOR APPOINTED JOHN ANTHONY CHRZANOWSKI
Form type: AP01
Date: 2015.11.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JUSTICE
Form type: TM01
Date: 2015.11.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.21
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DIRECTOR APPOINTED PATRICK WILLIAM FOGARTY
Form type: AP01
Date: 2015.08.25
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM EMERICK
Form type: TM01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCHUGH
Form type: TM01
Date: 2015.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VILSACK / 16/03/2015
Form type: CH01
Date: 2015.03.16
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REGISTRATION OF A CHARGE / CHARGE CODE 007252980003
Form type: MR01
Date: 2015.03.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/10/14 STATEMENT OF CAPITAL GBP 2703830
Form type: SH01
Date: 2014.11.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.11.13
Child documents:
Document type: ANNOTATION
Date: 2014.11.13
Form type: RES13
Document description: AUTH CAP BE REVOKED AND DELETED IN COMPANY ARTS 31/10/2014
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCOTT EMERICK / 18/10/2014
Form type: CH01
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.10
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DIRECTOR APPOINTED MR MICHAEL LEE JUSTICE
Form type: AP01
Date: 2014.08.15
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ILLENCIK
Form type: TM01
Date: 2014.08.15
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REGISTERED OFFICE CHANGED ON 14/08/2014 FROM, 492 HOLLY PLACE, WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON, PR5 8AX
Form type: AD01
Date: 2014.08.14
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COMPANY NAME CHANGED HENRY HALSTEAD LIMITED, CERTIFICATE ISSUED ON 01/08/14
Form type: CERTNM
Date: 2014.08.01
Child documents:
Document type: ANNOTATION
Date: 2014.08.01
Form type: RES15
Document description: CHANGE OF NAME 01/08/2014
Document type: ANNOTATION
Date: 2014.08.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STENHOUSE
Form type: TM01
Date: 2014.07.28
£2.95
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CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2014.07.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINA MCHUGH
Form type: TM02
Date: 2013.10.11
£2.95
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SECRETARY APPOINTED ROBERT DAVID VILSACK
Form type: AP03
Date: 2013.10.11
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DIRECTOR APPOINTED THOMAS M ILLENCIK
Form type: AP01
Date: 2013.10.11
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DIRECTOR APPOINTED MR PHILIP EDWARD HYLAND
Form type: AP01
Date: 2013.10.11
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DIRECTOR APPOINTED WILLIAM SCOTT EMERICK
Form type: AP01
Date: 2013.10.11
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DIRECTOR APPOINTED ROBERT DAVID VILSACK
Form type: AP01
Date: 2013.10.11
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.25
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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DIRECTOR APPOINTED MICHAEL JOSEPH MAHON
Form type: AP01
Date: 2013.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.31
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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SECRETARY APPOINTED CHRISTINA ANN MCHUGH
Form type: 288a
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL MCHUGH
Form type: 288b
Date: 2009.07.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.19

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Company directors and board members:

JORDAN COMPANY SECRETARIES LIMITED (current)
Secretary, 2014.05.22
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
ROBERT DAVID VILSACK (current)
Secretary, 2013.10.01
8240 TEWKSBURY LANE , CONCORD
OHIO 44077
USA
JOHN ANTHONY CHRZANOWSKI (current)
Director, EXECUTIVE, 2015.10.30
6065 PARKLAND BOULEVARD , CLEVELAND
OH 44124
USA
PATRICK WILLIAM FOGARTY (current)
Director, 2015.06.04
6065 PARKLAND BOULEVARD CLEVELAND , OHIO 44124
USA
PHILIP EDWARD HYLAND (current)
Director, 2013.10.01
5 ASHDALE ROAD BOLEHILL , TAMWORTH
B77 3ND, STAFFORDSHIRE
MICHAEL JOSEPH MAHON (current)
Director, OPEARATIONS DIRECTOR, 2012.09.03
20-22 BEDFORD ROW , LONDON
WC1R 4JS
ROBERT DAVID VILSACK (current)
Director, 2013.10.01
6065 PARKLAND BOULEVARD , CLEVELAND
44124, OHIO
USA
CHRISTINA ANN MCHUGH (resigned)
Secretary, CO SECRETARY, 2009.07.01 - 2013.10.01
80 ROGERSFIELD LANGHO , BLACKBURN
BB6 8HD, LANCASHIRE
MICHAEL MCHUGH (resigned)
Secretary, MANAGING DIRECTOR, 1997.05.07 - 2009.06.30
80 ROGERSFIELD LANGHO , BLACKBURN
BB6 8HD, LANCASHIRE
JOHN WOOD (resigned)
Secretary, 1990.12.31 - 1997.02.18
2 DENFORD AVENUE , LYTHAM ST ANNES
FY8 1EJ, LANCASHIRE
WILLIAM SCOTT EMERICK (resigned)
Director, 2013.10.01 - 2015.06.04
6065 PARKLAND BLVD , CLEVELAND
44124, OHIO
USA
FREDERICK WALTER FRISBY (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1992.01.30
GLENDORN MILNGAVIE , GLASGOW
G62 7HQ
THOMAS M ILLENCIK (resigned)
Director, 2013.10.01 - 2014.08.14
UNIT 2 DORSET ROAD SALTLEY BUSINESS PARK SALTLEY , BIRMINGHAM
B8 1BG
MICHAEL LEE JUSTICE (resigned)
Director, 2014.08.14 - 2015.10.30
6065 PARKLAND BOULEVARD CLEVELAND , OHIO
44124
USA
MICHAEL MCHUGH (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2015.03.31
80 ROGERSFIELD LANGHO , BLACKBURN
BB6 8HD, LANCASHIRE
RICHARD GUY THOMAS STENHOUSE (resigned)
Director, COMPANY DIRECTOR, 1989.07.01 - 2014.07.14
MANSEFIELD MANSE STREET , KILMACOLM
PA13 4NH, RENFREWSHIRE
JOHN WOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1997.02.18
2 DENFORD AVENUE , LYTHAM ST ANNES
FY8 1EJ, LANCASHIRE

Companies near to SUPPLY TECHNOLOGIES (UKGRP) ltd.

Information about the Private Limited Company SUPPLY TECHNOLOGIES (UKGRP) 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: 2016.05.30. Reload the data