UES ENERGY GROUP LTD

Company number 07741114

Date	Type	Description	View / Download
03 Jan 2019	MR04	Satisfaction of charge 077411140004 in full	(1 page)
03 Jan 2019	MR01	Registration of charge 077411140005, created on 31 December 2018	(30 pages)
02 Jan 2019	MR04	Satisfaction of charge 077411140003 in full	(1 page)
02 Jan 2019	MR04	Satisfaction of charge 077411140002 in full	(1 page)
12 Dec 2018	PSC07	Cessation of Inprova Finance Limited as a person with significant control on 12 January 2018	(1 page)
12 Dec 2018	PSC02	Notification of Inprova Finance Ltd as a person with significant control on 6 April 2016	(2 pages)
31 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
10 Aug 2018	AA	Accounts for a small company made up to 30 June 2017	(16 pages)
27 Jun 2018	PSC07	Cessation of Paul Alan Kennedy as a person with significant control on 12 January 2018	(1 page)
27 Jun 2018	PSC07	Cessation of Mohammed Ramzan as a person with significant control on 12 January 2018	(1 page)
27 Jun 2018	PSC02	Notification of Inprova Finance Limited as a person with significant control on 12 January 2018	(2 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
18 Jan 2018	MR01	Registration of charge 077411140004, created on 12 January 2018	(75 pages)
06 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 15 August 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 08/04/2019	(5 pages)
07 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(18 pages)
05 Oct 2016	CS01	15/08/16 Statement of Capital gbp 478085 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading status of shares and Shareholder Information) was registered on 15/01/2019.	(7 pages)
25 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
23 Nov 2015	SH03	Purchase of own shares.	(3 pages)
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	SH08	Change of share class name or designation	(2 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
02 Oct 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 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 Warrington Cheshire WA2 0LY on 2 October 2015	(1 page)