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UNITED ENERGY GROUP PLC

Company number 05792859

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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 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
08 Oct 2014	4.68	Liquidators' statement of receipts and payments to 3 July 2014	View PDF Liquidators' statement of receipts and payments to 3 July 2014 - link opens in a new window - 11 pages (11 pages)
21 Jul 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Jun 2014	AD01	Registered office address changed from Aruna House 2 Kings Road Haslemere Surrey GU27 2QA on 13 June 2014	View PDF Registered office address changed from Aruna House 2 Kings Road Haslemere Surrey GU27 2QA on 13 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	TM02	Termination of appointment of Ralf Volgmann as a secretary	View PDF Termination of appointment of Ralf Volgmann as a secretary - link opens in a new window - 1 page (1 page)
06 Nov 2013	TM01	Termination of appointment of Ralf Volgmann as a director	View PDF Termination of appointment of Ralf Volgmann as a director - link opens in a new window - 1 page (1 page)
06 Nov 2013	TM01	Termination of appointment of Claus Bergschneider as a director	View PDF Termination of appointment of Claus Bergschneider as a director - link opens in a new window - 1 page (1 page)
26 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
26 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
22 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 560,350.421	View PDF Annual return made up to 24 April 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 560,350.421 - link opens in a new window - 6 pages (6 pages)
17 Apr 2013	AP03	Appointment of Mr Ralf Udo Volgmann as a secretary	View PDF Appointment of Mr Ralf Udo Volgmann as a secretary - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 560,350.421	View PDF Statement of capital following an allotment of shares on 12 April 2013 GBP 560,350.421 - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 560,350.421	View PDF Statement of capital following an allotment of shares on 12 April 2013 GBP 560,350.421 - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 20 pages (20 pages)
01 Mar 2013	TM02	Termination of appointment of Udo Witte as a secretary	View PDF Termination of appointment of Udo Witte as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2013	TM01	Termination of appointment of Udo Witte as a director	View PDF Termination of appointment of Udo Witte as a director - link opens in a new window - 1 page (1 page)
08 Jan 2013	TM02	Termination of appointment of Gary Behrens as a secretary	View PDF Termination of appointment of Gary Behrens as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2012	TM01	Termination of appointment of Hans-Guenter Luemmen as a director	View PDF Termination of appointment of Hans-Guenter Luemmen as a director - link opens in a new window - 1 page (1 page)
12 Dec 2012	AP01	Appointment of Dr Claus Bergschneider as a director	View PDF Appointment of Dr Claus Bergschneider as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AP01	Appointment of Mr Ralf Udo Volgmann as a director	View PDF Appointment of Mr Ralf Udo Volgmann as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	TM01	Termination of appointment of Rolf Haferkamp as a director	View PDF Termination of appointment of Rolf Haferkamp as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jul 2012	AAMD	Amended full accounts made up to 30 June 2009	View PDF Amended full accounts made up to 30 June 2009 - link opens in a new window - 24 pages (24 pages)

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