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UNITED ENERGY PROPERTIES LIMITED

Company number 03223788

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2012 AD01 Registered office address changed from Moorgate Hall 155 Moorgate London EC2M 6XB on 3 September 2012
16 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
14 Jun 2012 AP01 Appointment of Mr Phillip Andrew Wale as a director
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
02 Jun 2011 AP01 Appointment of Mr Philip Tansey as a director
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
07 Apr 2010 TM01 Termination of appointment of David Liddell as a director
16 Dec 2009 CH01 Director's details changed for Timothy James Thornton Linacre on 16 December 2009
16 Dec 2009 CH03 Secretary's details changed for Sarah Anne Wigley on 16 December 2009
16 Dec 2009 CH01 Director's details changed for David Lyon Liddell on 16 December 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Jul 2009 363a Return made up to 12/07/09; full list of members
01 Aug 2008 363a Return made up to 12/07/08; full list of members
19 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Aug 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 363a Return made up to 12/07/07; full list of members
13 Oct 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 363a Return made up to 12/07/06; full list of members
23 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2006 288a New director appointed
29 Dec 2005 288b Director resigned