MULTI ENERGY UK LIMITED

Company number 05579965

Date	Type	Description	View / Download
09 Mar 2015	AD01	Registered office address changed from 55 Colmore Row Birmingham B3 2AS to 11Th Floor, Two Snow Hill Birmingham B4 6WR on 9 March 2015	(1 page)
02 Sep 2014	AP01	Appointment of Mr Carolus Franciscus De Moes as a director on 29 August 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Mark Van Den Berg as a director on 29 August 2014	(1 page)
15 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Final share dividend declared 29/07/2014	(2 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
19 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1	(3 pages)
18 Mar 2014	AP01	Appointment of Mr Hendricus Adrianus Theodorus Vink as a director on 4 March 2014	(2 pages)
18 Mar 2014	AD01	Registered office address changed from Hill House One Little New Street London EC4A 3TR on 18 March 2014	(1 page)
06 Jan 2014	TM01	Termination of appointment of Henricus Johannes Petrus Van Duren as a director on 30 November 2013	(2 pages)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
27 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
22 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(4 pages)
10 Nov 2011	AP01	Appointment of Mark Van Den Berg as a director on 24 October 2011	(2 pages)
10 Nov 2011	AP01	Appointment of Henricus Johannes Petrus Van Duren as a director on 24 October 2011	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Glenn Hunter Aaronson as a director on 24 October 2011	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
30 Jun 2011	TM01	Termination of appointment of Paul Sargent as a director	(1 page)
22 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
26 May 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
26 May 2010	CH01	Director's details changed for Glen Hunter Aaronson on 31 December 2009	(2 pages)
25 May 2010	TM02	Termination of appointment of Vincent Meijer as a secretary	(1 page)
25 May 2010	TM01	Termination of appointment of Vincent Meijer as a director	(1 page)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	(24 pages)