- Company Overview for UNIPER ENERGY LIMITED (09563399)
- Filing history for UNIPER ENERGY LIMITED (09563399)
- People for UNIPER ENERGY LIMITED (09563399)
- Registers for UNIPER ENERGY LIMITED (09563399)
- More for UNIPER ENERGY LIMITED (09563399)
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) |
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31 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
23 Aug 2017 | AA01 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 | |
10 Jul 2017 | AP03 | Appointment of Mr Peter James Stuckey as a secretary on 15 June 2017 | |
23 Jun 2017 | AP01 | Appointment of Nicholas John Brown as a director on 15 June 2017 | |
23 Jun 2017 | TM01 | Termination of appointment of Paul Alan Newcombe as a director on 15 June 2017 | |
23 Jun 2017 | AP01 | Appointment of Michael Felix Lerch as a director on 15 June 2017 | |
23 Jun 2017 | TM02 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 15 June 2017 | |
23 Jun 2017 | AD01 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Compton House 2300 the Crescent Birmingham Business Park Birmingham England B37 7YE on 23 June 2017 | |
05 May 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
18 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
20 May 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
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28 Apr 2015 | CERTNM |
Company name changed hackremco (no. 2644) LIMITED\certificate issued on 28/04/15
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27 Apr 2015 | NEWINC |
Incorporation
Statement of capital on 2015-04-27
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