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UNITED LIVING ENERGY LIMITED

Company number 08086718

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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)
12 Mar 2018 AP01 Appointment of Mr Ian Craggs as a director on 12 March 2018
07 Mar 2018 MR01 Registration of charge 080867180003, created on 28 February 2018
26 Sep 2017 AA Full accounts made up to 31 March 2017
12 Sep 2017 MR04 Satisfaction of charge 080867180001 in full
17 Jun 2017 SH08 Change of share class name or designation
13 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Each of the 25 a ordinary shares of £1.00 each, be redesignated as one ordinary share 0F £1.00 each.+ 30/05/2017
06 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
29 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2017 TM01 Termination of appointment of Bridget Anne Armstrong as a director on 15 March 2017
17 Mar 2017 MR01 Registration of charge 080867180002, created on 15 March 2017
30 Aug 2016 AA Full accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
08 Sep 2015 AA Full accounts made up to 31 March 2015
03 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
14 Jul 2014 AA Full accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
04 Jun 2014 MR01 Registration of charge 080867180001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
04 Nov 2013 AA Full accounts made up to 31 March 2013
25 Jul 2013 AP03 Appointment of Mr Shaun Hastings as a secretary
10 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
05 Sep 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
04 Sep 2012 AP01 Appointment of Bridget Anne Armstrong as a director
04 Sep 2012 AP01 Appointment of Neil Patrick Armstrong as a director
04 Sep 2012 AP01 Appointment of Mr Terence Bernard Walsh as a director
04 Sep 2012 AP01 Appointment of Anthony Ernest Cottrell as a director