UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED

Company number 06567122

Date	Type	Description	View / Download
18 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(5 pages)
20 Dec 2011	AP01	Appointment of Michael John Lockett as a director	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Anthony Cocker as a director	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
02 Jun 2011	AP01	Appointment of Gareth Edward Halstead as a director	(2 pages)
05 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
19 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CH04	Secretary's details changed for E.On Uk Secretaries Limited on 1 April 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Michael Anthony Jackson on 1 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Anthony David Cocker on 1 February 2010	(2 pages)
13 Nov 2009	CH01	Director's details changed for Anthony David Cocker on 5 October 2009	(3 pages)
18 Oct 2009	CH01	Director's details changed for Garnet Guy Jones on 5 October 2009	(3 pages)
18 Oct 2009	CH01	Director's details changed for Michael Anthony Jackson on 5 October 2009	(3 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
24 Aug 2009	288a	Director appointed garnet guy jones	(2 pages)
24 Aug 2009	288a	Director appointed michael anthony jackson	(2 pages)
02 Aug 2009	288b	Appointment terminated director peter bridgewater	(1 page)
02 Aug 2009	288b	Appointment terminated director manjit hayre	(1 page)
05 May 2009	363a	Return made up to 16/04/09; full list of members	(4 pages)
27 May 2008	288b	Appointment terminated director hbjgw incorporations LIMITED	(1 page)
27 May 2008	288b	Appointment terminated secretary hbjgw secretarial support LIMITED	(1 page)
27 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
27 May 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
27 May 2008	287	Registered office changed on 27/05/2008 from one eleven edmund street birmingham west midlands B3 2HJ england	(1 page)