UNIPER ENERGY LIMITED

Company number 09563399

Date	Type	Description	View / Download
18 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	(3 pages)
01 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	(3 pages)
30 Apr 2024	AD02	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE	(1 page)
28 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	(3 pages)
11 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
08 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	(3 pages)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	(3 pages)
26 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
28 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	(3 pages)
16 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
10 Feb 2020	AP01	Appointment of Mr Matthew Bayes as a director on 7 February 2020	(2 pages)
30 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	(3 pages)
13 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
02 Jan 2019	TM01	Termination of appointment of Michael Felix Lerch as a director on 31 December 2018	(1 page)
26 Oct 2018	AD03	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
26 Oct 2018	AD02	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
01 May 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(4 pages)
16 Apr 2018	AP01	Appointment of Mr Daniel Robert Gething as a director on 13 April 2018	(2 pages)
16 Apr 2018	TM01	Termination of appointment of Nicholas John Brown as a director on 13 April 2018	(1 page)
23 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
19 Feb 2018	PSC05	Change of details for Hackwood Secretaries Limited as a person with significant control on 15 June 2017	(2 pages)
12 Feb 2018	AP03	Appointment of Mr Daniel Robert Gething as a secretary on 2 February 2018	(2 pages)
12 Feb 2018	TM02	Termination of appointment of Peter James Stuckey as a secretary on 2 February 2018	(1 page)
21 Nov 2017	CH01	Director's details changed for Nicholas John Brown on 17 November 2017	(2 pages)

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