UES HOLDINGS LTD.

Company number 06903390

Date	Type	Description	View / Download
02 Jan 2019	MR04	Satisfaction of charge 069033900003 in full	(1 page)
02 Jan 2019	MR04	Satisfaction of charge 069033900002 in full	(1 page)
04 Dec 2018	PSC05	Change of details for Ues Energy Group Limited as a person with significant control on 6 April 2016	(2 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 30 June 2017	(17 pages)
02 Aug 2018	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
18 Jan 2018	MR01	Registration of charge 069033900004, created on 12 January 2018	(75 pages)
26 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(4 pages)
06 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(17 pages)
08 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Oct 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-10-05 GBP 382.4	(6 pages)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
19 Nov 2015	AD01	Registered office address changed from Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0LY United Kingdom to Unit 2 Olympic Park, Woolston Grange Avenue Birchwood Warrington WA2 0YL on 19 November 2015	(1 page)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
02 Oct 2015	TM01	Termination of appointment of Gruffydd Dodd as a director on 16 September 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Andrew Paul Diplock as a director on 16 September 2015	(1 page)
02 Oct 2015	AD01	Registered office address changed from Britannia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG to Unit 2 Olympic Park, Woolston Grange Avenue Birchwood Warrington WA2 0YL on 2 October 2015	(1 page)
02 Oct 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
02 Oct 2015	AP01	Appointment of Mr Paul Kennedy as a director on 16 September 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Mr Mohammed Ramzan as a director on 16 September 2015	(2 pages)
23 Sep 2015	MR01	Registration of charge 069033900002, created on 16 September 2015	(10 pages)
21 Sep 2015	MR01	Registration of charge 069033900003, created on 16 September 2015	(9 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
13 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 382.4	(3 pages)