UPONOR BUILDING ENERGY LIMITED

Company number 03442281

Date	Type	Description	View / Download
29 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2020	DS01	Application to strike the company off the register	(1 page)
31 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	(4 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
19 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates	(4 pages)
17 Apr 2019	TM01	Termination of appointment of Maija Kaarina Strandberg as a director on 15 March 2019	(1 page)
27 Feb 2019	SH20	Statement by Directors	(1 page)
27 Feb 2019	SH19	Statement of capital on 27 February 2019 GBP 1.37	(3 pages)
27 Feb 2019	CAP-SS	Solvency Statement dated 25/02/19	(1 page)
27 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Reducing the nominal value of each 6,200,000 issued preference shares 25/02/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Jan 2019	AA	Full accounts made up to 31 December 2017	(22 pages)
12 Sep 2018	SH19	Statement of capital on 12 September 2018 GBP 137,000.00	(3 pages)
12 Sep 2018	SH20	Statement by Directors	(1 page)
12 Sep 2018	CAP-SS	Solvency Statement dated 11/09/18	(1 page)
12 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
13 Jun 2018	MR04	Satisfaction of charge 3 in full	(1 page)
12 Jan 2018	AA	Full accounts made up to 31 December 2016	(22 pages)
08 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
07 Aug 2017	TM01	Termination of appointment of Ritta Marjaana Palomaki as a director on 25 July 2017	(1 page)
07 Aug 2017	AP01	Appointment of Maija Strandberg as a director on 25 July 2017	(2 pages)
31 Jul 2017	CH01	Director's details changed for Reeta Elina Harkki on 31 July 2017	(2 pages)
21 Nov 2016	AD01	Registered office address changed from C/O Uponor Limited C/O Uponor Limited Gilmorton Road Lutterworth Leicestershire LE17 4DU England to The Pavillion Blackmoor Lane Croxley Business Park Watford WD18 8GA on 21 November 2016	(1 page)
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(6 pages)

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