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MASDAR ENERGY UK LIMITED

Company number 06897017

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Sep 2012	CH01	Director's details changed for Yousef Ahmed Mohamed Naser Baselaib on 23 August 2012	View PDF Director's details changed for Yousef Ahmed Mohamed Naser Baselaib on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	CH01	Director's details changed for Ho Ty Trinh on 23 August 2012	View PDF Director's details changed for Ho Ty Trinh on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	CH01	Director's details changed for Mr William Robert Hawes on 23 August 2012	View PDF Director's details changed for Mr William Robert Hawes on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	CH01	Director's details changed for Mr Gregory Robert John Davis on 23 August 2012	View PDF Director's details changed for Mr Gregory Robert John Davis on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AD01	Registered office address changed from 6 Gracechurch Street London EC3V 0AT United Kingdom on 23 August 2012	View PDF Registered office address changed from 6 Gracechurch Street London EC3V 0AT United Kingdom on 23 August 2012 - link opens in a new window - 1 page (1 page)
15 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/06/2013	View PDF Annual return made up to 6 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/06/2013 - link opens in a new window - 7 pages (7 pages)
10 Apr 2012	AD01	Registered office address changed from 18 South Street London W1K 1DG on 10 April 2012	View PDF Registered office address changed from 18 South Street London W1K 1DG on 10 April 2012 - link opens in a new window - 1 page (1 page)
10 Apr 2012	AP04	Appointment of Walkers Corporate Services (Dublin) Limited as a secretary	View PDF Appointment of Walkers Corporate Services (Dublin) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary	View PDF Termination of appointment of Accomplish Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 33 pages (33 pages)
12 Dec 2011	MISC	Auditors statement under section 519 ca 2006	View PDF Auditors statement under section 519 ca 2006 - link opens in a new window - 1 page (1 page)
24 Oct 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
06 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Feb 2011	TM01	Termination of appointment of Ziad Tassabehji as a director	View PDF Termination of appointment of Ziad Tassabehji as a director - link opens in a new window - 1 page (1 page)
16 Dec 2010	TM01	Termination of appointment of Guy Westmacott as a director	View PDF Termination of appointment of Guy Westmacott as a director - link opens in a new window - 1 page (1 page)
16 Dec 2010	AP01	Appointment of Guy Richard Westmacott as a director	View PDF Appointment of Guy Richard Westmacott as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	AP01	Appointment of Yousef Ahmed Mohamed Naser Baselaib as a director	View PDF Appointment of Yousef Ahmed Mohamed Naser Baselaib as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 May 2010	CH01	Director's details changed for Ho Ty Trinh on 6 May 2010	View PDF Director's details changed for Ho Ty Trinh on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CH01	Director's details changed for Ziad Tassabehji on 6 May 2010	View PDF Director's details changed for Ziad Tassabehji on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CH04	Secretary's details changed for Accomplish Secretaries Limited on 6 May 2010	View PDF Secretary's details changed for Accomplish Secretaries Limited on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)

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MASDAR ENERGY UK LIMITED

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