MASDAR ENERGY UK LIMITED

Company number 06897017

Date	Type	Description	View / Download
14 Nov 2015	AA	Full accounts made up to 31 December 2014	(42 pages)
20 Oct 2015	AP01	Appointment of Mr Maurice Alexander Kalsbeek as a director on 8 October 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mr Daniel Christopher Vijselaar as a director on 8 October 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of William Robert Hawes as a director on 9 October 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of Gregory Robert John Davis as a director on 9 October 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 13,900,001	(7 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(41 pages)
03 Jul 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(2 pages)
03 Jul 2014	TM02	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary	(1 page)
14 May 2014	CH04	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014	(1 page)
14 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 13,900,001	(7 pages)
07 Oct 2013	MR01	Registration of charge 068970170001	(38 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(36 pages)
21 Jun 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(7 pages)
19 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 May 2012	(18 pages)
12 Jun 2013	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(2 pages)
12 Jun 2013	TM02	Termination of appointment of Intertrust Corporate Services (Dublin) Limited as a secretary	(1 page)
20 Feb 2013	AP01	Appointment of Mr Mahmoud Ahmed Mahmoud Ahmed Alhosani as a director	(2 pages)
20 Feb 2013	AP01	Appointment of Mr Niall Hannigan as a director	(2 pages)
20 Feb 2013	TM01	Termination of appointment of Ho Trinh as a director	(1 page)
20 Feb 2013	TM01	Termination of appointment of Yousef Baselaib as a director	(1 page)
15 Nov 2012	CH04	Secretary's details changed for Walkers Corporate Services (Dublin) Limited on 3 September 2012	(1 page)
18 Sep 2012	CC04	Statement of company's objects	(2 pages)
18 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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