UNIPOWER EUROPE LIMITED

Company number 01079104

Date	Type	Description	View / Download
13 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders Statement of capital on 2013-02-13 GBP 2,000,000	(4 pages)
13 Feb 2013	TM02	Termination of appointment of Keith Rentall as a secretary	(1 page)
06 Dec 2012	AP01	Appointment of Mr George Lawrence Bero as a director	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Simon Head as a director	(1 page)
03 Sep 2012	TM01	Termination of appointment of Nigel Frey as a director	(1 page)
19 Jul 2012	AA	Accounts for a small company made up to 30 December 2011	(6 pages)
03 Jan 2012	CH01	Director's details changed for Nigel Peter Frey on 12 August 2011	(2 pages)
03 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(5 pages)
22 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
20 Jul 2011	TM01	Termination of appointment of Keith Rentall as a director	(1 page)
16 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
16 Feb 2011	CC04	Statement of company's objects	(2 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(6 pages)
07 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
28 May 2010	AA	Full accounts made up to 25 December 2009	(17 pages)
04 Feb 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
25 Jan 2010	AUD	Auditor's resignation	(1 page)
20 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
20 Jan 2010	CH01	Director's details changed for Simon Paul Head on 20 January 2010	(2 pages)
02 Jul 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
24 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
05 Jan 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)

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