UNITED PERFORMANCE METALS LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-08 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-04-04 delete address 193 Pickering Street Portland, CT 06480 United States
2024-04-04 insert address 9 Fairfield Blvd Wallingford, CT 06492 United States
2024-04-04 insert phone +86 07176260980
2023-10-11 delete address 2970 A Bay Vista Court Benicia, CA 94510 United States
2023-10-11 insert address 2970 Bay Vista Court Suite A Benicia, CA 94510 United States
2023-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-04 update statutory_documents DIRECTOR APPOINTED MR PETER NEUBERGER
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES
2023-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWLAND
2022-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04 insert address 488 Xiazhou Avenue Yichang Shi Hubei Sheng, 443001 China
2022-07-04 insert address Additive Center 25 Enterprise Drive Suite A Hamilton, OH 45015 United States
2022-07-04 insert address Laser Center 25 Enterprise Drive Suite B Hamilton, OH 45015 United States
2022-07-04 insert career_pages_linkeddomain urldefense.com
2022-07-04 insert email ad..@upmet.com
2022-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES
2022-02-10 delete about_pages_linkeddomain onealind.com
2022-02-10 delete about_pages_linkeddomain twitter.com
2022-02-10 delete career_pages_linkeddomain twitter.com
2022-02-10 delete contact_pages_linkeddomain twitter.com
2022-02-10 delete index_pages_linkeddomain twitter.com
2022-02-10 delete product_pages_linkeddomain live2support.com
2022-02-10 delete product_pages_linkeddomain twitter.com
2022-02-10 delete terms_pages_linkeddomain twitter.com
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-28 delete index_pages_linkeddomain youtu.be
2021-06-19 insert address 193 Pickering Street Portland, CT 06480 United States
2021-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-05 delete phone 714.249.7430
2021-02-05 insert index_pages_linkeddomain youtu.be
2021-02-05 insert phone 714.736.9013
2020-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-14 insert email sa..@upmet.com
2020-10-14 update website_status DomainNotFound => OK
2020-08-02 update website_status OK => DomainNotFound
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES
2020-03-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / UNITED PERFORMANCE METALS INC. / 31/03/2018
2019-12-30 delete about_pages_linkeddomain kineticwebsites.com
2019-12-30 delete address 180 Clemenceau Avenue #02-02 #02-02, Haw Par Centre SINGAPORE 239922 Singapore
2019-12-30 delete career_pages_linkeddomain kineticwebsites.com
2019-12-30 delete contact_pages_linkeddomain kineticwebsites.com
2019-12-30 delete index_pages_linkeddomain kineticwebsites.com
2019-12-30 delete product_pages_linkeddomain kineticwebsites.com
2019-12-30 delete terms_pages_linkeddomain kineticwebsites.com
2019-12-30 insert address 180 Clemenceau Avenue #02-02 Haw Par Centre SINGAPORE 239922 Singapore
2019-12-30 insert email so..@upmet.com
2019-11-27 update website_status FailedRobotsLimitReached => OK
2019-11-27 insert sales_emails sa..@upmet.hu
2019-11-27 delete about_pages_linkeddomain plus.google.com
2019-11-27 delete address 3475 Symmes Road Hamilton, Ohio 45015
2019-11-27 delete address Building 2, Cell 4 Leshegyi u. 31 SZIGETSZENTMIKLOS 2310 Hungary
2019-11-27 delete career_pages_linkeddomain plus.google.com
2019-11-27 delete contact_pages_linkeddomain plus.google.com
2019-11-27 delete email dk..@upmet.com
2019-11-27 delete email ep..@upmet.com
2019-11-27 delete email ml..@upmet.com
2019-11-27 delete fax 707.745.4627
2019-11-27 delete fax 714.736.9835
2019-11-27 delete fax 847.498.2810
2019-11-27 delete fax 860.289.2841
2019-11-27 delete index_pages_linkeddomain plus.google.com
2019-11-27 delete person Dawid Królicki
2019-11-27 delete phone +36 30 636 5289
2019-11-27 delete phone +44 28 9181 7919
2019-11-27 delete phone +48 796 453 460
2019-11-27 delete phone +65 63487717
2019-11-27 delete product_pages_linkeddomain plus.google.com
2019-11-27 delete terms_pages_linkeddomain consumercal.org
2019-11-27 delete terms_pages_linkeddomain plus.google.com
2019-11-27 insert about_pages_linkeddomain kineticwebsites.com
2019-11-27 insert address 14941 E. Northam Street La Mirada, CA 90638 United States
2019-11-27 insert address 180 Clemenceau Avenue #02-02 #02-02, Haw Par Centre SINGAPORE 239922 Singapore
2019-11-27 insert address 201 Forrester Drive Suite C9 Greenville, SC 29607 United States
2019-11-27 insert address 2970 A Bay Vista Court Benicia, CA 94510 United States
2019-11-27 insert address 3045 Commercial Avenue Northbrook, IL 60062 United States
2019-11-27 insert address 3475 Symmes Road Hamilton, OH, USA 45015
2019-11-27 insert address 350 Pleasant Valley Road South Windsor, CT 06074 United States
2019-11-27 insert address Building 9, Docking Bay 14 2310 Hungary
2019-11-27 insert alias United Performance Metals Limited
2019-11-27 insert career_pages_linkeddomain kineticwebsites.com
2019-11-27 insert contact_pages_linkeddomain kineticwebsites.com
2019-11-27 insert email bb..@upmet.com
2019-11-27 insert email sa..@upmet.hu
2019-11-27 insert index_pages_linkeddomain kineticwebsites.com
2019-11-27 insert phone +36 24 887 341
2019-11-27 insert phone +44 (0) 2891 817919
2019-11-27 insert phone 714.249.7430
2019-11-27 insert product_pages_linkeddomain kineticwebsites.com
2019-11-27 insert terms_pages_linkeddomain cnil.fr
2019-11-27 insert terms_pages_linkeddomain garanteprivacy.it
2019-11-27 insert terms_pages_linkeddomain giodo.gov.pl
2019-11-27 insert terms_pages_linkeddomain ico.org.uk
2019-11-27 insert terms_pages_linkeddomain kineticwebsites.com
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-27 update website_status FailedRobots => FailedRobotsLimitReached
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES
2018-11-17 update website_status OK => FailedRobots
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2018-03-08 delete email ig..@upmet.com
2018-03-08 delete email lh..@upmet.com
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-09 insert company_previous_name VULCANIUM METALS INTERNATIONAL LIMITED
2017-06-09 update name VULCANIUM METALS INTERNATIONAL LIMITED => UNITED PERFORMANCE METALS LIMITED
2017-05-27 update statutory_documents COMPANY NAME CHANGED VULCANIUM METALS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/05/17
2017-05-27 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-01-09 update account_category SMALL => FULL
2017-01-09 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-01-09 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-07 delete address SAVANNAH HOUSE 3 OCEAN VILLAGE OCEAN WAY SOUTHAMPTON SO14 3TJ
2016-08-07 insert address 12 GOUGH SQUARE LONDON EC4A 3DW
2016-08-07 update reg_address_care_of null => ARTHUR COX
2016-08-07 update registered_address
2016-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM SAVANNAH HOUSE 3 OCEAN VILLAGE OCEAN WAY SOUTHAMPTON SO14 3TJ
2016-05-14 update returns_last_madeup_date 2015-03-11 => 2016-03-11
2016-05-14 update returns_next_due_date 2016-04-08 => 2017-04-08
2016-04-04 update statutory_documents 11/03/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-01-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-08-13 update returns_last_madeup_date 2014-03-11 => 2015-03-11
2015-08-13 update returns_next_due_date 2015-04-08 => 2016-04-08
2015-08-01 update statutory_documents DISS40 (DISS40(SOAD))
2015-07-31 update statutory_documents 11/03/15 FULL LIST
2015-07-14 update statutory_documents FIRST GAZETTE
2015-01-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2015-01-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-12-01 update statutory_documents SECOND FILING WITH MUD 11/03/14 FOR FORM AR01
2014-09-26 update statutory_documents SECRETARY APPOINTED MR JEFFREY LIESCH
2014-07-07 delete address SAVANNAH HOUSE 3 OCEAN VILLAGE OCEAN WAY SOUTHAMPTON ENGLAND SO14 3TJ
2014-07-07 insert address SAVANNAH HOUSE 3 OCEAN VILLAGE OCEAN WAY SOUTHAMPTON SO14 3TJ
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-03-11 => 2014-03-11
2014-07-07 update returns_next_due_date 2014-04-08 => 2015-04-08
2014-06-02 update statutory_documents 11/03/14 FULL LIST
2013-12-11 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2013-12-11 update statutory_documents SECOND FILING WITH MUD 11/03/11 FOR FORM AR01
2013-12-11 update statutory_documents 23/12/10 STATEMENT OF CAPITAL GBP 110
2013-09-06 delete address MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME MAIDSTONE KENT ME4 4QU
2013-09-06 insert address SAVANNAH HOUSE 3 OCEAN VILLAGE OCEAN WAY SOUTHAMPTON ENGLAND SO14 3TJ
2013-09-06 update num_mort_outstanding 3 => 1
2013-09-06 update num_mort_satisfied 2 => 4
2013-09-06 update registered_address
2013-08-16 update statutory_documents AUDITOR'S RESIGNATION
2013-08-13 update statutory_documents DIRECTOR APPOINTED MR JEFFREY LIESCH
2013-08-13 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROWLAND
2013-08-13 update statutory_documents DIRECTOR APPOINTED MR THOMAS KENNARD
2013-08-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2013 FROM, MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, MAIDSTONE, KENT, ME4 4QU
2013-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID YOHO
2013-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOFMAN
2013-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEOPOLD
2013-08-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LEOPOLD
2013-06-26 update num_mort_charges 4 => 5
2013-06-26 update num_mort_outstanding 2 => 3
2013-06-25 update returns_last_madeup_date 2012-03-11 => 2013-03-11
2013-06-25 update returns_next_due_date 2013-04-08 => 2014-04-08
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068441680005
2013-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-19 update statutory_documents 11/03/13 FULL LIST
2012-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-30 update statutory_documents 11/03/12 FULL LIST
2011-05-31 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-31 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-13 update statutory_documents 11/03/11 FULL LIST
2011-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELIEL LEOPOLD / 11/03/2011
2011-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-12 update statutory_documents ADOPT ARTICLES 23/12/2010
2010-12-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-18 update statutory_documents 11/03/10 FULL LIST
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES YOHO / 10/03/2010
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JERRY STEPHEN ST. CLAIR / 10/03/2010
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM O'PREY / 10/03/2010
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEROME HOFMAN / 10/03/2010
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELIEL LEOPOLD / 10/03/2010
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES YOHO / 10/03/2010
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JERRY STEPHEN ST. CLAIR / 10/03/2010
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM O'PREY / 10/03/2010
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEROME HOFMAN / 10/03/2010
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELIEL LEOPOLD / 10/03/2010
2010-04-09 update statutory_documents ALTER ARTICLES 10/03/2010
2010-03-25 update statutory_documents ARTICLES OF ASSOCIATION
2009-12-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-03 update statutory_documents CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-06-08 update statutory_documents DIRECTOR APPOINTED MICHAEL WILLIAM O'PREY
2009-06-08 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-05-18 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION