Companies House does not verify the accuracy of the information filed

Advanced company search

UES ENERGY GROUP LTD

Company number 07741114

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Dec 2012	CH01	Director's details changed for Mr Andrew Paul Diplock on 1 October 2012	View PDF Director's details changed for Mr Andrew Paul Diplock on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	CH01	Director's details changed for Gruffydd Dodd on 15 October 2012	View PDF Director's details changed for Gruffydd Dodd on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	CH01	Director's details changed for Mr Andrew Paul Diplock on 1 October 2012	View PDF Director's details changed for Mr Andrew Paul Diplock on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AD01	Registered office address changed from Tredomen Business and Technology Centre Tredomen Park Ystrad Mynach Caerphilly CF82 7FN on 30 November 2012	View PDF Registered office address changed from Tredomen Business and Technology Centre Tredomen Park Ystrad Mynach Caerphilly CF82 7FN on 30 November 2012 - link opens in a new window - 1 page (1 page)
10 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Mar 2012	AP01	Appointment of Mr Randall James Edwards as a director on 16 February 2012	View PDF Appointment of Mr Randall James Edwards as a director on 16 February 2012 - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 16 February 2012 GBP 858,612	View PDF Statement of capital following an allotment of shares on 16 February 2012 GBP 858,612 - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Purchase of the entire share cap 16/02/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Purchase of the entire share cap 16/02/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Feb 2012	AP01	Appointment of Gruffydd Dodd as a director on 16 February 2012	View PDF Appointment of Gruffydd Dodd as a director on 16 February 2012 - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AP01	Appointment of Mr Andrew John Padmore as a director on 16 February 2012	View PDF Appointment of Mr Andrew John Padmore as a director on 16 February 2012 - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AP01	Appointment of Mr Andrew Paul Diplock as a director on 16 February 2012	View PDF Appointment of Mr Andrew Paul Diplock as a director on 16 February 2012 - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AA01	Current accounting period shortened from 31 August 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 August 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AD01	Registered office address changed from Tredomen Business and Technology Centre Tredomen Park Ystrad Mynach Caerphilly CF82 7FN United Kingdom on 21 February 2012	View PDF Registered office address changed from Tredomen Business and Technology Centre Tredomen Park Ystrad Mynach Caerphilly CF82 7FN United Kingdom on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
15 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?