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UPS-APTEC LIMITED - 1 City Square, Leeds, West Yorkshire, LS1 2AL, United Kingdom
Company Information
- Company registration number
- 07791871
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 City Square
- Leeds
- West Yorkshire
- LS1 2AL 1 City Square, Leeds, West Yorkshire, LS1 2AL UK
Management
- Managing Directors
- CABEZAS, José Miguel
- EGNER, Randall Hulst
- KNELLER, Dale
- MORRIS, David Francis
- Company secretaries
- GILLESPIE, Andrew James
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-29
- Dissolved on
- 2020-12-15
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- United Pipeline Systems International, Inc
- Allied Pipeline Technologies Sa
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-06-29
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-09-29
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UPS-APTEC LIMITED Company Description
- UPS-APTEC LIMITED is a ltd registered in United Kingdom with the Company reg no 07791871. Its current trading status is "closed". It was registered 2011-09-29. It has declared SIC or NACE codes as "43999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-09-29.It can be contacted at 1 City Square .
Get UPS-APTEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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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 2020
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gazette-dissolved-liquidation (2020-12-15) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-26) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2020-09-15) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-05-23) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-05-23) - 600
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resolution (2019-05-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-24) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-small (2018-07-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-20) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-full (2016-01-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-full (2015-01-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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accounts-with-accounts-type-full (2014-02-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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change-person-director-company-with-change-date (2013-10-17) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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change-account-reference-date-company-current-extended (2012-09-13) - AA01
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capital-allotment-shares (2012-01-05) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-23) - AP01
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termination-director-company-with-name (2011-11-23) - TM01
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change-account-reference-date-company-current-shortened (2011-11-23) - AA01
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appoint-person-secretary-company-with-name (2011-11-24) - AP03
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appoint-person-director-company-with-name (2011-11-24) - AP01
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capital-allotment-shares (2011-11-25) - SH01
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resolution (2011-12-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-12-05) - AP01
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incorporation-company (2011-09-29) - NEWINC