UNIPER GLOBAL COMMODITIES UK LIMITED

Company number 03999434

Date	Type	Description	View / Download
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
21 Aug 2017	AP01	Appointment of Mr Gustavo Fernandez Hernandez as a director on 30 June 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Stephen David Page as a director on 30 June 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
08 Jan 2017	AD03	Register(s) moved to registered inspection location 10th Floor 2 Snowhill Birmingham B4 6WR	(1 page)
08 Jan 2017	AD02	Register inspection address has been changed to 10th Floor 2 Snowhill Birmingham B4 6WR	(1 page)
05 Jan 2017	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to Compton House 2300 the Crescent Birmingham Business Park Birmingham B37 7YE on 5 January 2017	(1 page)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
23 Sep 2016	AP01	Appointment of Mr Stephen David Page as a director on 4 July 2016	(2 pages)
21 Jun 2016	TM02	Termination of appointment of E.on Uk Secretaries Limited as a secretary on 10 June 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 16,010,248	(4 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 16,010,248	(3 pages)
04 Jan 2016	CERTNM	Company name changed E.on global commodities uk LIMITED\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-12-23	(2 pages)
04 Jan 2016	CONNOT	Change of name notice	(2 pages)
01 Dec 2015	AP01	Appointment of Cornelis Martin Rozendaal as a director on 2 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Gustavo Fernandez Hernandez as a director on 2 November 2015	(1 page)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
16 Jun 2015	AP01	Appointment of Gustavo Fernandez Hernandez as a director on 5 June 2015	(2 pages)
16 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1	(3 pages)
16 Jun 2015	TM01	Termination of appointment of Deborah Gandley as a director on 5 June 2015	(1 page)
16 Jun 2015	AP01	Appointment of Gareth Edward Halstead as a director on 5 June 2015	(2 pages)
05 Jun 2015	CERTNM	Company name changed east midlands electricity distribution LIMITED\certificate issued on 05/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-05	(3 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
04 Jul 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1	(3 pages)