UES ENERGY GROUP LTD

Company number 07741114

Date	Type	Description	View / Download
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)
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	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 077411140002, created on 16 September 2015	(10 pages)
21 Sep 2015	MR01	Registration of charge 077411140003, created on 16 September 2015	(9 pages)
08 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 478,085	(4 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Aug 2015	SH06	Cancellation of shares. Statement of capital on 13 April 2015 GBP 478,085 ANNOTATION Clarification This document is a second filing of SH06 registered on 19/05/2015	(5 pages)
21 Aug 2015	SH06	Cancellation of shares. Statement of capital on 29 August 2014 GBP 578,085.144088 ANNOTATION Clarification This document is a second filing of SH06 registered on 10/09/2014	(5 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
19 May 2015	SH06	Cancellation of shares. Statement of capital on 13 April 2015 GBP 578,085 ANNOTATION Clarification a second filed SH06 was registered on 21ST August 2015.	(5 pages)
19 May 2015	SH03	Purchase of own shares.	(3 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
10 Sep 2014	SH06	Cancellation of shares. Statement of capital on 29 August 2014 GBP 659,795 ANNOTATION Clarification a second filed SH06 was registered on 21ST August 2015.	(5 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders	(5 pages)
12 Aug 2014	SH08	Change of share class name or designation	(2 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
03 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	(4 pages)
03 Sep 2013	TM01	Termination of appointment of Randall James Edwards as a director on 24 April 2013	(1 page)
03 Sep 2013	TM01	Termination of appointment of Andrew John Padmore as a director on 24 April 2013	(1 page)
25 Jun 2013	SH06	Cancellation of shares. Statement of capital on 25 June 2013 GBP 745,293	(4 pages)

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