UNIPER ENERGY STORAGE LIMITED

Company number 06519050

Date	Type	Description	View / Download
19 Feb 2010	CH01	Director's details changed for Joanne Vizor on 1 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Hans Peter Floren on 1 February 2010	(2 pages)
10 Dec 2009	CH01	Director's details changed for Hans Peter Floren on 5 October 2009	(3 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
20 Oct 2009	CH01	Director's details changed for Joanne Vizor on 5 October 2009	(3 pages)
12 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
11 Mar 2009	287	Registered office changed on 11/03/2009 from westwood way westwood business park coventry CV4 8LG	(1 page)
11 Mar 2009	288c	Director's change of particulars / joanne vizor / 01/10/2008	(1 page)
11 Mar 2009	288c	Director's change of particulars / hans floren / 01/10/2008	(1 page)
23 Oct 2008	288b	Appointment terminated director robert taylor	(1 page)
05 Sep 2008	288a	Director appointed joanne vizor	(2 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
12 Jun 2008	88(2)	Ad 06/06/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
10 Jun 2008	288a	Director appointed robert taylor	(3 pages)
10 Jun 2008	288a	Director appointed hans peter floren	(2 pages)
10 Jun 2008	288a	Secretary appointed E.on uk secretaries LIMITED	(2 pages)
10 Jun 2008	287	Registered office changed on 10/06/2008 from one eleven edmund street birmingham west midlands B3 2HJ england	(1 page)
10 Jun 2008	288b	Appointment terminated secretary hbjgw secretarial support LIMITED	(1 page)
10 Jun 2008	288b	Appointment terminated director hbjgw incorporations LIMITED	(1 page)
10 Jun 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
16 May 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
22 Mar 2008	CERTNM	Company name changed ensco 661 LIMITED\certificate issued on 25/03/08	(2 pages)
29 Feb 2008	NEWINC	Incorporation	(15 pages)