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UPA ENERGY LIMITED

Company number 04331609

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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)
26 Jan 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
14 Jan 2015 CH01 Director's details changed for Mr Paul George Faragher on 1 July 2014
14 Jan 2015 CH01 Director's details changed for Matthew Faragher on 1 July 2014
14 Jan 2015 CH01 Director's details changed for Rebecca Faragher on 1 July 2014
14 Jan 2015 CH01 Director's details changed for Rebecca Faragher on 1 July 2014
14 Jan 2015 CH03 Secretary's details changed for Rebecca Faragher on 1 July 2014
14 Jan 2015 CH01 Director's details changed for Matthew Faragher on 1 July 2014
17 Dec 2014 AP01 Appointment of Rebecca Faragher as a director on 1 July 2014
17 Dec 2014 AP01 Appointment of Matthew Faragher as a director on 1 July 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
25 Jan 2013 AD01 Registered office address changed from 5 the Pavilions Cranford Drive Knutsford Business Park Knutsford Cheshire WA16 8ZR England on 25 January 2013
06 Jul 2012 AP03 Appointment of Rebecca Faragher as a secretary
02 May 2012 AD01 Registered office address changed from 8 Eastway Sale Cheshire M33 4DX on 2 May 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
09 Jun 2011 CERTNM Company name changed upa LTD.\certificate issued on 09/06/11
  • RES15 ‐ Change company name resolution on 2011-06-03
09 Jun 2011 CONNOT Change of name notice
08 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Feb 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009