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UPONOR BUILDING ENERGY LIMITED

Company number 03442281

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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)
08 Sep 2016 AP03 Appointment of Mr John Patrick Fahy as a secretary on 8 September 2016
08 Sep 2016 TM02 Termination of appointment of Christof Alexander Stech as a secretary on 8 September 2016
01 Sep 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 AP03 Appointment of Mr Christof Alexander Stech as a secretary on 14 April 2016
14 Apr 2016 TM02 Termination of appointment of Peter Roberts as a secretary on 14 April 2016
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 6,275,000
18 Dec 2015 AD01 Registered office address changed from 1 Skelmanthorpe Technology Park Station Road Skelmanthorpe Huddersfield West Yorkshire HD8 9GA to C/O Uponor Limited C/O Uponor Limited Gilmorton Road Lutterworth Leicestershire LE17 4DU on 18 December 2015
07 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 5,275,000
25 Sep 2015 AA Full accounts made up to 31 December 2014
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 5,275,000
13 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2014 AA Full accounts made up to 31 December 2013
29 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 3,775,000
18 Jun 2014 CERTNM Company name changed the underfloor heating company LIMITED\certificate issued on 18/06/14
  • RES15 ‐ Change company name resolution on 2014-06-18
  • NM01 ‐ Change of name by resolution
19 Feb 2014 AA Full accounts made up to 31 December 2012
12 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 3,775,000
23 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
13 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
20 Jun 2011 MEM/ARTS Memorandum and Articles of Association
31 Mar 2011 AA Full accounts made up to 31 December 2010
23 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2011 CC04 Statement of company's objects