Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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05 Feb 2024 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE
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27 May 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Mar 2023 |
CH01 |
Director's details changed for Mrs Angela Adele Mitchell on 27 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Mar 2022 |
CH01 |
Director's details changed for Michael John Lockett on 9 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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14 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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15 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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11 Feb 2020 |
CH01 |
Director's details changed for Mrs Angela Adele Mitchell on 23 January 2020
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07 Jan 2020 |
AP01 |
Appointment of Pedro Antonio Lopez Estebaranz as a director on 31 December 2019
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30 Oct 2019 |
TM01 |
Termination of appointment of David Bryson as a director on 26 October 2019
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20 May 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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12 Feb 2019 |
AP01 |
Appointment of Mr Daniel Robert Gething as a director on 1 February 2019
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02 Jan 2019 |
TM01 |
Termination of appointment of Michael Felix Lerch as a director on 31 December 2018
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25 Oct 2018 |
PSC05 |
Change of details for Uniper Uk Limited as a person with significant control on 6 April 2016
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25 Oct 2018 |
AD02 |
Register inspection address has been changed from 10th Floor 2 Snowhill Birmingham B4 6WR England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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08 May 2018 |
AA |
Full accounts made up to 31 December 2017
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09 Feb 2018 |
AP03 |
Appointment of Mr Daniel Robert Gething as a secretary on 2 February 2018
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09 Feb 2018 |
TM02 |
Termination of appointment of Peter James Stuckey as a secretary on 2 February 2018
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