URBAN ENERGY (WILTSHIRE) LIMITED

Company number 06912237

Date	Type	Description	View / Download
15 Apr 2011	CONNOT	Change of name notice	(1 page)
17 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
08 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 9 September 2010 GBP 1,000	(3 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 9 September 2010 GBP 1,000	(3 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 9 September 2010 GBP 1,000	(3 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 9 September 2010 GBP 1,000	(3 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
22 Sep 2010	AP01	Appointment of Mr Simon Michael Allenby as a director	(2 pages)
22 Sep 2010	TM01	Termination of appointment of Colin O'keefe as a director	(1 page)
10 Aug 2010	AD01	Registered office address changed from First Floor Office Newton House Newton Road Churchfields Ind Est Salisbury Wiltshire SP2 7QA on 10 August 2010	(1 page)
10 Aug 2010	AP04	Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary	(2 pages)
10 Aug 2010	TM02	Termination of appointment of Adam Gerken as a secretary	(1 page)
09 Aug 2010	CERTNM	Company name changed urban clean enterprises LIMITED\certificate issued on 09/08/10 RES15 ‐ Change company name resolution on 2010-07-22	(2 pages)
09 Aug 2010	CONNOT	Change of name notice	(2 pages)
21 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(4 pages)
21 Jun 2010	CH01	Director's details changed for Mr Adam Gerken on 20 May 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Mr Colin O'keefe on 20 May 2010	(2 pages)
21 Jun 2010	CH03	Secretary's details changed for Mr Adam Gerken on 20 May 2010	(1 page)
13 Aug 2009	287	Registered office changed on 13/08/2009 from 16 wilton road salisbury wiltshire SP2 7EE england	(1 page)
18 Jul 2009	CERTNM	Company name changed wheelie bin cleaners LIMITED\certificate issued on 20/07/09	(2 pages)
21 May 2009	NEWINC	Incorporation	(11 pages)

Previous

• 1
• 2