UNIPER ENERGY STORAGE LIMITED

Company number 06519050

Date	Type	Description	View / Download
19 Jan 2016	AP01	Appointment of Axel Maria Wietfeld as a director on 1 January 2016	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Nicole Otterberg as a director on 31 December 2015	(1 page)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 60,000,002	(4 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
01 Oct 2015	CERTNM	Company name changed E.on gas storage uk LIMITED\certificate issued on 01/10/15 RES15 ‐ Change company name resolution on 2015-09-23	(2 pages)
01 Oct 2015	CONNOT	Change of name notice	(2 pages)
10 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 2	(5 pages)
11 Dec 2014	TM01	Termination of appointment of Henning Lustermann as a director on 1 December 2014	(1 page)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
21 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2	(5 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
18 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
03 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
09 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
17 Jun 2011	AP01	Appointment of Henning Lustermann as a director	(2 pages)
17 Jun 2011	AP01	Appointment of Andreas Korn as a director	(2 pages)
09 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
02 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
21 Dec 2010	AP01	Appointment of Nicole Otterberg as a director	(2 pages)
21 Dec 2010	AP01	Appointment of Dr Peter Klingenberger as a director	(2 pages)
21 Dec 2010	TM01	Termination of appointment of Hans Floren as a director	(1 page)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
18 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
18 Mar 2010	CH04	Secretary's details changed for E.On Uk Secretaries Limited on 1 February 2010	(2 pages)