UNIPER ENERGY STORAGE LIMITED

Company number 06519050

Date	Type	Description	View / Download
10 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
25 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 15 May 2019	(19 pages)
20 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 15 May 2018	(19 pages)
09 Jun 2017	AD01	Registered office address changed from Compton House 2300 the Crescent Birmingham Business Park Birmingham B37 7YE England to C/O Duff and Phelps 35 Newhall Street Birmingham West Midlands B3 3PU on 9 June 2017	(2 pages)
04 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
04 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-16	(2 pages)
17 May 2017	TM02	Termination of appointment of Peter James Stuckey as a secretary on 16 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Axel Maria Wietfeld as a director on 16 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Joanne Vizor as a director on 16 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Peter Klingenberger as a director on 16 May 2017	(1 page)
18 Apr 2017	SH19	Statement of capital on 18 April 2017 GBP 2.0	(3 pages)
10 Apr 2017	SH20	Statement by Directors	(1 page)
10 Apr 2017	CAP-SS	Solvency Statement dated 30/03/17	(1 page)
10 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Mar 2017	TM01	Termination of appointment of Andreas Korn as a director on 31 December 2016	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 24 February 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)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
31 Aug 2016	AP03	Appointment of Peter James Stuckey as a secretary on 9 August 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)
29 Feb 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 60,000,002	(5 pages)