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UNIPER UK COTTAM LIMITED

Company number 03273552

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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)
01 Sep 2015	CAP-SS	Solvency Statement dated 27/08/15	View PDF Solvency Statement dated 27/08/15 - link opens in a new window - 1 page (1 page)
01 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
01 Jun 2015	CERTNM	Company name changed cottam development centre LIMITED\certificate issued on 01/06/15 RES15 ‐ Change company name resolution on 2015-05-14	View PDF Company name changed cottam development centre LIMITED\certificate issued on 01/06/15 RES15 ‐ Change company name resolution on 2015-05-14 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 19,978,000 Statement of capital on 2014-11-13 GBP 19,978,000	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 19,978,000 Statement of capital on 2014-11-13 GBP 19,978,000 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
08 Jan 2014	AP01	Appointment of René Matthies as a director	View PDF Appointment of René Matthies as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	TM01	Termination of appointment of David Morgans as a director	View PDF Termination of appointment of David Morgans as a director - link opens in a new window - 1 page (1 page)
29 Nov 2013	AP04	Appointment of E.On Uk Secretaries Limited as a secretary	View PDF Appointment of E.On Uk Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 19,978,000	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 19,978,000 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
05 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
08 Aug 2012	TM02	Termination of appointment of Ian Fairclough as a secretary	View PDF Termination of appointment of Ian Fairclough as a secretary - link opens in a new window - 1 page (1 page)
09 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
19 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
19 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	View PDF Annual return made up to 4 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Nov 2009	CH02	Director's details changed for E.On Uk Directors Limited on 1 October 2009	View PDF Director's details changed for E.On Uk Directors Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH03	Secretary's details changed for Ian Peter Fairclough on 1 November 2009	View PDF Secretary's details changed for Ian Peter Fairclough on 1 November 2009 - link opens in a new window - 1 page (1 page)
20 Oct 2009	CH01	Director's details changed for David John Morgans on 5 October 2009	View PDF Director's details changed for David John Morgans on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)

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UNIPER UK COTTAM LIMITED

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