Background WavePink WaveYellow Wave

UPS AIR COURIERS OF AMERICA LIMITED (00947724)

UPS AIR COURIERS OF AMERICA LIMITED (00947724) is an active UK company. incorporated on 11 February 1969. with registered office in Staines-Upon-Thames. The company operates in the Transportation and Storage sector, engaged in unknown sic code (51210). UPS AIR COURIERS OF AMERICA LIMITED has been registered for 57 years. Current directors include CARRERA GARCIA, Daniel, DANIELSON, Scott Robert Leonard, DUNSTAN, Peter Kingsley and 2 others.

Company Number
00947724
Status
active
Type
ltd
Incorporated
11 February 1969
Age
57 years
Address
2 Lotus Park, Staines-Upon-Thames, TW18 3AG
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (51210)
Directors
CARRERA GARCIA, Daniel, DANIELSON, Scott Robert Leonard, DUNSTAN, Peter Kingsley, KESSLER, Markus, SLEIMAN, Andrew
SIC Codes
51210

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
U

UPS AIR COURIERS OF AMERICA LIMITED

UPS AIR COURIERS OF AMERICA LIMITED is an active company incorporated on 11 February 1969 with the registered office located in Staines-Upon-Thames. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (51210). UPS AIR COURIERS OF AMERICA LIMITED was registered 57 years ago.(SIC: 51210)

Status

active

Active since 57 years ago

Company No

00947724

LTD Company

Age

57 Years

Incorporated 11 February 1969

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 8 October 2025 (6 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

IML AIR SERVICES GROUP LIMITED
From: 31 December 1978To: 17 May 1996
INTERNATIONAL MESSENGERS LIMITED
From: 11 February 1969To: 31 December 1978
Contact
Address

2 Lotus Park The Causeway Staines-Upon-Thames, TW18 3AG,

Previous Addresses

Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG United Kingdom
From: 27 April 2023To: 5 May 2023
Ups House Forest Road Feltham Middlesex, TW13 7DY
From: 11 February 1969To: 27 April 2023
Timeline

54 key events • 2010 - 2026

Funding Officers Ownership
Director Left
May 10
Director Left
Jun 10
Director Joined
Aug 10
Director Joined
Aug 10
Director Left
Oct 10
Director Joined
Nov 10
Director Left
Jul 11
Director Joined
Jul 11
Director Left
Apr 13
Director Joined
May 13
Director Left
May 13
Director Joined
Jun 13
Director Joined
Oct 13
Director Left
Oct 13
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Jan 17
Director Left
Jan 17
Director Left
May 17
Director Joined
May 17
Director Left
Apr 18
Director Joined
Apr 18
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Left
Sept 19
Director Joined
Sept 19
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Apr 22
Director Joined
May 22
Director Left
May 22
Director Joined
May 22
Director Left
Dec 23
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Left
Apr 24
Director Joined
May 24
Director Left
Nov 25
Director Joined
Feb 26
0
Funding
54
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

DUNSTAN, Peter Kingsley

Active
Lotus Park, Staines-Upon-ThamesTW18 3AG
Secretary
Appointed 01 Feb 2022

CARRERA GARCIA, Daniel

Active
Avenue Ariane, 1200 Brussels
Born September 1971
Director
Appointed 01 Mar 2021

DANIELSON, Scott Robert Leonard

Active
Brussels1200
Born February 1986
Director
Appointed 01 Oct 2023

DUNSTAN, Peter Kingsley

Active
Lotus Park, Staines-Upon-ThamesTW18 3AG
Born September 1969
Director
Appointed 01 Feb 2022

KESSLER, Markus

Active
Lotus Park, Staines-Upon-ThamesTW18 3AG
Born May 1977
Director
Appointed 01 Mar 2024

SLEIMAN, Andrew

Active
Lotus Park, Staines-Upon-ThamesTW18 3AG
Born February 1980
Director
Appointed 01 Nov 2025

CUBIAS JR, Carlos Felipe

Resigned
Ups House, FelthamTW13 7DY
Secretary
Appointed 21 Jan 2008
Resigned 26 Apr 2010

DENNISON, Steven Christopher

Resigned
Ups House, FelthamTW13 7DY
Secretary
Appointed 24 May 2006
Resigned 11 Sept 2006

DUNSTAN, Peter Kingsley

Resigned
Forest Road, FelthamTW13 7DY
Secretary
Appointed 17 Oct 2013
Resigned 20 Apr 2017

FERNANDO, Rohan

Resigned
8 Prunus Close, WokingGU24 9NU
Secretary
Appointed 06 Apr 1998
Resigned 23 Jul 2001

PARKINSON, Matthew

Resigned
Ups House, FelthamTW13 7DY
Secretary
Appointed 01 Mar 2021
Resigned 01 Feb 2022

PATON, Nicholas

Resigned
15 Bishops Road, LondonSW6 7AA
Secretary
Appointed 23 Jul 2001
Resigned 31 Mar 2005

PLAMP, Edward

Resigned
Ups House, FelthamTW13 7DY
Secretary
Appointed 11 Sept 2006
Resigned 31 Jan 2008

PLAMP, Edward

Resigned
Ups House, FelthamTW13 7DY
Secretary
Appointed 22 Mar 2005
Resigned 24 May 2006

RODRIGUEZ MARQUEZ, Elisabel

Resigned
Ups House, FelthamTW13 7DY
Secretary
Appointed 20 Apr 2017
Resigned 01 Aug 2019

SMITH, Jeffrey

Resigned
14 Lockbridge Court, MaidenheadSL6 8UP
Secretary
Appointed N/A
Resigned 06 Apr 1998

SULEIMAN, Rami

Resigned
Ups House, FelthamTW13 7DY
Secretary
Appointed 01 Apr 2010
Resigned 17 Oct 2013

WELSH, Bram Matthew

Resigned
Ups House, FelthamTW13 7DY
Secretary
Appointed 01 Aug 2019
Resigned 01 Mar 2021

ABNEY, David Phillip

Resigned
Ups House, FelthamTW13 7DY
Born September 1955
Director
Appointed 08 Aug 2005
Resigned 30 Jan 2007

AKALTAN, Cosar Ufku

Resigned
Lotus Park, Staines-Upon-ThamesTW18 3AG
Born December 1973
Director
Appointed 01 Oct 2023
Resigned 01 Mar 2024

ARRIAGA ARIAS, Luis

Resigned
Ups House, FelthamTW13 7DY
Born October 1968
Director
Appointed 15 Jul 2015
Resigned 18 Jun 2018

BARBER, James Jay

Resigned
Avenue Ariene, Brussels1200
Born June 1960
Director
Appointed 01 Jul 2011
Resigned 30 Apr 2013

BARBER, James Jay

Resigned
Ups House, FelthamTW13 7DY
Born June 1960
Director
Appointed 24 May 2006
Resigned 22 Sept 2010

BARNES JR, Francis Howard

Resigned
Fernoak 103 Silverdale Avenue, Walton On ThamesKT12 1EH
Born May 1953
Director
Appointed 15 Nov 1993
Resigned 08 Mar 1996

CABALLERO, Ernest

Resigned
Forest Road, FelthamTW13 7DY
Born September 1971
Director
Appointed 01 Mar 2015
Resigned 18 Jun 2018

CAPLAN, William Frederick

Resigned
Ups House, FelthamTW13 7DY
Born February 1958
Director
Appointed 22 Mar 2005
Resigned 24 May 2006

CESARONE, Nando

Resigned
Forest Road, FelthamTW13 7DY
Born August 1971
Director
Appointed 25 Feb 2016
Resigned 29 Mar 2018

CONNELLY, Andrew Charles

Resigned
10 Yarnold Close, WokinghamRG40 1SD
Born October 1951
Director
Appointed 23 Nov 2001
Resigned 31 Mar 2005

CUBIAS JR, Carlos Felipe

Resigned
Ups House, FelthamTW13 7DY
Born May 1961
Director
Appointed 21 Jan 2008
Resigned 26 Apr 2010

DENNISON, Steven Christopher

Resigned
Ups House, FelthamTW13 7DY
Born March 1965
Director
Appointed 24 May 2006
Resigned 11 Sept 2006

DUNSTAN, Peter Kingsley

Resigned
Forest Road, FelthamTW13 7DY
Born September 1969
Director
Appointed 17 Oct 2013
Resigned 20 Apr 2017

ESKEW, Michael

Resigned
Ups House, FelthamTW13 7DY
Born June 1949
Director
Appointed 01 Jan 2002
Resigned 08 Aug 2005

FALCON ROMERO, Fernando

Resigned
Lotus Park, Staines-Upon-ThamesTW18 3AG
Born December 1975
Director
Appointed 01 Jan 2022
Resigned 01 Oct 2023

FERNANDO, Rohan

Resigned
8 Prunus Close, WokingGU24 9NU
Born December 1960
Director
Appointed 06 Apr 1998
Resigned 25 Sept 2001

FLETCHER, Richard Stuart

Resigned
Lotus Park, Staines-Upon-ThamesTW18 3AG
Born April 1976
Director
Appointed 01 May 2022
Resigned 01 Oct 2023

Persons with significant control

1

Ups (Uk Holding) Limited

Active
Lotus Park, Staines-Upon-ThamesTW18 3AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

284

Appoint Person Director Company With Name Date
26 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
8 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
7 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2023
AAAnnual Accounts
Change To A Person With Significant Control
5 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
5 May 2023
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
28 April 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 April 2023
CH01Change of Director Details
Change To A Person With Significant Control
27 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
27 April 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
3 May 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
29 April 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 April 2022
TM02Termination of Secretary
Change Sail Address Company With Old Address New Address
14 March 2022
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
5 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
14 April 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
13 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 April 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
30 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
29 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 September 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 September 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 September 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 September 2019
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
26 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2018
TM01Termination of Director
Accounts With Accounts Type Full
9 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 May 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
17 May 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
16 May 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2017
TM01Termination of Director
Confirmation Statement With Updates
14 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 October 2015
AR01AR01
Accounts With Accounts Type Full
25 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
16 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 March 2015
TM01Termination of Director
Accounts With Accounts Type Full
11 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Change Person Director Company With Change Date
23 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2014
CH01Change of Director Details
Auditors Resignation Company
10 February 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
22 October 2013
AR01AR01
Appoint Person Director Company With Name
21 October 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
21 October 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
21 October 2013
TM02Termination of Secretary
Termination Director Company With Name
21 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
6 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
27 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 May 2013
AP01Appointment of Director
Termination Director Company With Name
22 May 2013
TM01Termination of Director
Termination Director Company With Name
30 April 2013
TM01Termination of Director
Change Person Director Company With Change Date
19 October 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 October 2012
AR01AR01
Change Person Director Company With Change Date
3 October 2012
CH01Change of Director Details
Accounts With Accounts Type Full
3 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2011
AR01AR01
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
28 July 2011
AP01Appointment of Director
Termination Director Company With Name
6 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Change Person Director Company With Change Date
13 December 2010
CH01Change of Director Details
Move Registers To Sail Company
13 December 2010
AD03Change of Location of Company Records
Change Sail Address Company
13 December 2010
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
18 November 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
10 November 2010
AP03Appointment of Secretary
Termination Director Company With Name
8 October 2010
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
23 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
23 August 2010
AP01Appointment of Director
Termination Director Company With Name
3 June 2010
TM01Termination of Director
Termination Secretary Company With Name
3 June 2010
TM02Termination of Secretary
Termination Director Company With Name
28 May 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 October 2009
AR01AR01
Accounts With Accounts Type Full
22 September 2009
AAAnnual Accounts
Legacy
24 March 2009
288bResignation of Director or Secretary
Legacy
24 March 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Legacy
28 October 2008
363aAnnual Return
Legacy
20 March 2008
288aAppointment of Director or Secretary
Legacy
12 February 2008
288aAppointment of Director or Secretary
Legacy
7 February 2008
288bResignation of Director or Secretary
Legacy
4 February 2008
288bResignation of Director or Secretary
Legacy
28 November 2007
288bResignation of Director or Secretary
Legacy
9 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2007
AAAnnual Accounts
Resolution
23 July 2007
RESOLUTIONSResolutions
Resolution
23 July 2007
RESOLUTIONSResolutions
Resolution
23 July 2007
RESOLUTIONSResolutions
Resolution
23 July 2007
RESOLUTIONSResolutions
Resolution
23 July 2007
RESOLUTIONSResolutions
Resolution
23 July 2007
RESOLUTIONSResolutions
Legacy
11 April 2007
288aAppointment of Director or Secretary
Legacy
5 April 2007
288bResignation of Director or Secretary
Legacy
10 January 2007
288aAppointment of Director or Secretary
Legacy
8 January 2007
288bResignation of Director or Secretary
Legacy
11 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
29 September 2006
288aAppointment of Director or Secretary
Legacy
28 September 2006
288bResignation of Director or Secretary
Legacy
13 June 2006
288aAppointment of Director or Secretary
Legacy
13 June 2006
288aAppointment of Director or Secretary
Legacy
2 June 2006
288bResignation of Director or Secretary
Legacy
2 June 2006
288bResignation of Director or Secretary
Legacy
6 April 2006
288cChange of Particulars
Legacy
15 December 2005
190190
Legacy
15 December 2005
353353
Legacy
15 December 2005
325325
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
21 October 2005
288aAppointment of Director or Secretary
Legacy
21 October 2005
363sAnnual Return (shuttle)
Accounts Amended With Accounts Type Full
29 September 2005
AAMDAAMD
Legacy
17 August 2005
288bResignation of Director or Secretary
Legacy
13 April 2005
288aAppointment of Director or Secretary
Legacy
13 April 2005
288aAppointment of Director or Secretary
Legacy
12 April 2005
288bResignation of Director or Secretary
Legacy
12 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2004
AAAnnual Accounts
Legacy
13 October 2004
363sAnnual Return (shuttle)
Legacy
20 July 2004
288aAppointment of Director or Secretary
Legacy
20 July 2004
288aAppointment of Director or Secretary
Legacy
20 July 2004
288bResignation of Director or Secretary
Legacy
14 April 2004
88(2)R88(2)R
Resolution
7 January 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
17 October 2003
363sAnnual Return (shuttle)
Legacy
14 January 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 November 2002
AAAnnual Accounts
Legacy
25 October 2002
363sAnnual Return (shuttle)
Legacy
11 April 2002
288bResignation of Director or Secretary
Legacy
11 April 2002
288bResignation of Director or Secretary
Legacy
11 April 2002
288aAppointment of Director or Secretary
Legacy
28 November 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
26 October 2001
288bResignation of Director or Secretary
Legacy
26 October 2001
288aAppointment of Director or Secretary
Legacy
17 October 2001
363sAnnual Return (shuttle)
Legacy
9 August 2001
288bResignation of Director or Secretary
Legacy
9 August 2001
288aAppointment of Director or Secretary
Legacy
10 November 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
18 October 2000
288aAppointment of Director or Secretary
Legacy
18 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 1999
AAAnnual Accounts
Legacy
21 October 1999
363sAnnual Return (shuttle)
Legacy
25 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 1998
AAAnnual Accounts
Legacy
15 May 1998
288bResignation of Director or Secretary
Legacy
15 May 1998
288bResignation of Director or Secretary
Legacy
15 May 1998
288aAppointment of Director or Secretary
Legacy
15 May 1998
288aAppointment of Director or Secretary
Legacy
15 May 1998
288aAppointment of Director or Secretary
Legacy
15 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 October 1997
AAAnnual Accounts
Legacy
16 October 1997
363sAnnual Return (shuttle)
Legacy
19 September 1997
288bResignation of Director or Secretary
Legacy
19 September 1997
288bResignation of Director or Secretary
Legacy
19 September 1997
288bResignation of Director or Secretary
Legacy
19 September 1997
288aAppointment of Director or Secretary
Legacy
19 September 1997
288aAppointment of Director or Secretary
Legacy
19 September 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 October 1996
AAAnnual Accounts
Legacy
7 October 1996
363sAnnual Return (shuttle)
Legacy
13 August 1996
288288
Certificate Change Of Name Company
16 May 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 April 1996
288288
Legacy
22 March 1996
288288
Legacy
22 March 1996
288288
Accounts With Accounts Type Full
19 October 1995
AAAnnual Accounts
Legacy
2 October 1995
363sAnnual Return (shuttle)
Legacy
30 May 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
1 November 1994
AAAnnual Accounts
Legacy
3 October 1994
363sAnnual Return (shuttle)
Legacy
2 September 1994
288288
Legacy
23 June 1994
288288
Legacy
15 March 1994
288288
Legacy
3 March 1994
288288
Legacy
5 January 1994
288288
Accounts With Accounts Type Full
3 November 1993
AAAnnual Accounts
Legacy
11 October 1993
363sAnnual Return (shuttle)
Legacy
1 April 1993
288288
Accounts With Accounts Type Full
19 October 1992
AAAnnual Accounts
Legacy
19 October 1992
363sAnnual Return (shuttle)
Legacy
27 November 1991
363aAnnual Return
Legacy
19 November 1991
288288
Legacy
19 November 1991
288288
Accounts With Accounts Type Full
1 November 1991
AAAnnual Accounts
Legacy
13 December 1990
363363
Accounts With Accounts Type Full
12 December 1990
AAAnnual Accounts
Legacy
26 September 1990
288288
Memorandum Articles
26 September 1990
MEM/ARTSMEM/ARTS
Resolution
26 September 1990
RESOLUTIONSResolutions
Resolution
26 September 1990
RESOLUTIONSResolutions
Resolution
26 September 1990
RESOLUTIONSResolutions
Legacy
8 March 1990
288288
Legacy
11 December 1989
287Change of Registered Office
Legacy
10 November 1989
288288
Legacy
10 November 1989
288288
Accounts With Accounts Type Full Group
10 November 1989
AAAnnual Accounts
Legacy
10 November 1989
363363
Auditors Resignation Company
15 June 1989
AUDAUD
Legacy
15 June 1989
288288
Legacy
24 April 1989
88(2)Return of Allotment of Shares
Legacy
17 February 1989
288288
Legacy
27 January 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
1 November 1988
AAAnnual Accounts
Legacy
1 November 1988
363363
Legacy
1 November 1988
288288
Legacy
19 October 1988
PUC 2PUC 2
Legacy
17 October 1988
288288
Legacy
9 September 1988
395Particulars of Mortgage or Charge
Legacy
6 September 1988
155(6)a155(6)a
Legacy
16 August 1988
288288
Memorandum Articles
8 August 1988
MEM/ARTSMEM/ARTS
Legacy
19 July 1988
155(6)b155(6)b
Resolution
19 July 1988
RESOLUTIONSResolutions
Resolution
19 July 1988
RESOLUTIONSResolutions
Legacy
18 July 1988
403aParticulars of Charge Subject to s859A
Legacy
14 July 1988
288288
Legacy
14 July 1988
288288
Legacy
25 May 1988
288288
Legacy
30 March 1988
88(3)88(3)
Legacy
18 February 1988
288288
Legacy
2 February 1988
PUC 3PUC 3
Legacy
28 January 1988
363363
Accounts With Accounts Type Full
28 January 1988
AAAnnual Accounts
Legacy
8 January 1988
288288
Legacy
8 January 1988
288288
Legacy
21 December 1987
403aParticulars of Charge Subject to s859A
Legacy
7 December 1987
288288
Resolution
11 November 1987
RESOLUTIONSResolutions
Resolution
11 November 1987
RESOLUTIONSResolutions
Legacy
13 August 1987
288288
Legacy
1 May 1987
288288
Accounts With Accounts Type Full
17 January 1987
AAAnnual Accounts
Legacy
17 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
16 December 1986
288288
Legacy
25 November 1986
GAZ(U)GAZ(U)
Legacy
25 November 1986
GAZ(U)GAZ(U)
Certificate Change Of Name Company
7 September 1978
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
29 November 1972
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
11 February 1969
MISCMISC