MASDAR ENERGY UK LIMITED

Company number 06897017

Date	Type	Description	View / Download
27 Mar 2020	MR04	Satisfaction of charge 068970170001 in full	(1 page)
20 Mar 2020	CH01	Director's details changed for Mr Niall Patrick Hannigan on 16 March 2020	(2 pages)
20 Mar 2020	CH01	Director's details changed for Mr Mahmoud Ahmed Mahmoud Ahmed Alhosani on 16 March 2020	(2 pages)
20 Mar 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020	(1 page)
20 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 20 March 2020	(1 page)
31 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 13,900,005	(3 pages)
27 Dec 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 13,900,006	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(47 pages)
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 13,900,004	(3 pages)
21 May 2019	CS01	Confirmation statement made on 16 April 2019 with updates	(5 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 January 2017 GBP 13,900,003	(3 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(43 pages)
15 May 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
12 Apr 2018	AP01	Appointment of Wenda Adriaanse as a director on 10 April 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Maurice Alexander Kalsbeek as a director on 1 April 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Daniel Christopher Vijselaar as a director on 1 January 2018	(1 page)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(43 pages)
09 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
02 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Appoint aud 19/04/2017	(1 page)
27 Jan 2017	CH01	Director's details changed for Mr Niall Patrick Hannigan on 20 January 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Mr Mahmoud Ahmed Mahmoud Ahmed Alhosani on 20 January 2017	(2 pages)
27 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London United Kingdom EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(43 pages)
04 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 13,900,001	(7 pages)

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