UTC - UPSTREAM TRADING COMPANY LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2023-01-31 => 2024-01-31
2024-04-08 update accounts_next_due_date 2024-10-31 => 2025-10-31
2023-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES
2023-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2023-04-07 update accounts_last_madeup_date null => 2023-01-31
2023-04-07 update accounts_next_due_date 2023-10-12 => 2024-10-31
2023-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2023-01-23 update statutory_documents DIRECTOR APPOINTED MR JOAQUIM MAGRO DE ALMEIDA
2023-01-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAQUIM MAGRO DE ALMEIDA
2023-01-23 update statutory_documents CESSATION OF CARLOS EDUARDO GOMES FERNANDES AS A PSC
2023-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS GOMES FERNANDES
2022-05-05 update statutory_documents DIRECTOR APPOINTED MR CARLOS EDUARDO GOMES FERNANDES
2022-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2022-05-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS EDUARDO GOMES FERNANDES
2022-05-05 update statutory_documents CESSATION OF JOAQUIM MAGRO DE ALMEIDA AS A PSC
2022-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAQUIM MAGRO DE ALMEIDA
2022-01-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION