co
Corporate
Observer
Homepage
Data
Great Britain
Company
UOP LIMITED
Filings

UOP LIMITED: Filings

    • Overview

    Company NameUOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00521570
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Simon Christopher Dearnley as a director on Jun 25, 2026

    		1 pagesTM01

    Appointment of Mrs Abieyuwa Agnes Obomighie as a director on Jun 11, 2026

    		2 pagesAP01

    Confirmation statement made on May 01, 2026 with updates

    		4 pagesCS01

    Termination of appointment of George James as a director on May 15, 2026

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		61 pagesAA

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 10, 2025

    • Capital: GBP 2,001,004
    		3 pagesSH01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		57 pagesAA

    Full accounts made up to Dec 31, 2022

    		53 pagesAA

    Termination of appointment of John Charles Sheckler as a director on Jun 21, 2024

    		1 pagesTM01

    Appointment of Ms Liza Charlotte Lindmark as a director on Jun 21, 2024

    		2 pagesAP01

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Appointment of George James as a director on Nov 02, 2023

    		2 pagesAP01

    Termination of appointment of David Allen Gledhill as a director on Nov 02, 2023

    		1 pagesTM01

    Termination of appointment of Antony James Hagger as a director on Aug 18, 2023

    		1 pagesTM01

    Appointment of Simon Christopher Dearnley as a director on Apr 28, 2023

    		2 pagesAP01

    Termination of appointment of Glen William Davies as a director on Apr 28, 2023

    		1 pagesTM01

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated May 12, 2022

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Jul 28, 2021

    • Capital: GBP 2,001,002
    		3 pagesSH01

    Full accounts made up to Dec 31, 2021

    		58 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 05, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/23
    234567891011Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0