UNIPER UK TRUSTEES LIMITED

Company number 09720235

Date	Type	Description	View / Download
02 Jan 2019	TM01	Termination of appointment of Michael Felix Lerch as a director on 31 December 2018	(1 page)
05 Dec 2018	AP01	Appointment of Mr Jasbir Sandhu as a director on 4 December 2018	(2 pages)
31 Oct 2018	PSC05	Change of details for Uniper Uk Limited as a person with significant control on 6 April 2016	(2 pages)
29 Oct 2018	PSC05	Change of details for Uniper Uk Limited as a person with significant control on 6 April 2016	(2 pages)
23 Oct 2018	PSC05	Change of details for Uniper Uk Limited as a person with significant control on 5 January 2017	(2 pages)
28 Aug 2018	AD02	Register inspection address has been changed from 10th Floor 2 Snowhill Birmingham B4 6WR England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
09 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	(3 pages)
11 Jun 2018	TM01	Termination of appointment of Howard Leslie Simmons as a director on 1 January 2018	(1 page)
23 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
10 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
07 Apr 2017	AP03	Appointment of Mr Adrian Furnell as a secretary on 31 March 2017	(2 pages)
20 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
01 Mar 2017	AP02	Appointment of Bes Trustees Plc as a director on 14 February 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of David Bryson as a director on 29 January 2017	(1 page)
20 Jan 2017	AP01	Appointment of Mr Michael Felix Lerch as a director on 13 January 2017	(2 pages)
08 Jan 2017	AD03	Register(s) moved to registered inspection location 10th Floor 2 Snowhill Birmingham B4 6WR	(1 page)
08 Jan 2017	AD02	Register inspection address has been changed to 10th Floor 2 Snowhill Birmingham B4 6WR	(1 page)
05 Jan 2017	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG United Kingdom to Compton House 2300 the Crescent Birmingham Business Park Birmingham B37 7YE on 5 January 2017	(1 page)
16 Dec 2016	TM01	Termination of appointment of Vian Robert Davys as a director on 16 December 2016	(1 page)
21 Sep 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(4 pages)
05 Aug 2016	MA	Memorandum and Articles of Association	(18 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Jul 2016	AP01	Appointment of John Steven Price as a director on 8 July 2016	(2 pages)
28 Jul 2016	AP01	Appointment of Michael Spieler as a director on 8 July 2016	(2 pages)