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UOP INTERNATIONAL HOLDINGS LIMITED
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UOP INTERNATIONAL HOLDINGS LIMITED: Filings

    • Overview

    Company NameUOP INTERNATIONAL HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05057202
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UOP INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 29, 2025

    		8 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 30, 2024

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Full accounts made up to Dec 31, 2023

    		39 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jun 27, 2023

    • Capital: GBP 2
    		6 pagesRP04SH01

    Confirmation statement made on May 01, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Simon Christopher Dearnley as a director on Nov 02, 2023

    		1 pagesTM01

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

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		40 pagesAA

    Statement of capital following an allotment of shares on Jun 27, 2023

    • Capital: GBP 2
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 15, 2024Clarification A second filed SH01 was registered on 15/05/24.

    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

    Full accounts made up to Dec 31, 2021

    		42 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    Confirmation statement made on May 01, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Nigel John Davison Orchard as a director on Mar 31, 2020

    		1 pagesTM01

    Appointment of Jose Luis Miramontes Fraga as a director on Mar 06, 2020

    		2 pagesAP01

    legacy

    		2 pagesSH20

    Statement of capital on Dec 17, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS
    2345Next

    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