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UK ENERGY INCUBATOR HUB LTD

Company number 09844783

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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)
11 Dec 2018	TM01	Termination of appointment of Gary Ensor as a director on 10 December 2018	View PDF Termination of appointment of Gary Ensor as a director on 10 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 26 October 2018 with updates	View PDF Confirmation statement made on 26 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2018	AP01	Appointment of Mr Gary Ensor as a director on 10 December 2018	View PDF Appointment of Mr Gary Ensor as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	TM01	Termination of appointment of Timothy Cantle-Jones as a director on 10 December 2018	View PDF Termination of appointment of Timothy Cantle-Jones as a director on 10 December 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	TM01	Termination of appointment of Northumbria Energy Limited as a director on 10 December 2018	View PDF Termination of appointment of Northumbria Energy Limited as a director on 10 December 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	AD01	Registered office address changed from Peters Court Porchester Road London W2 5DR England to Town Hall Chambers High Street East Wallsend Newcastle Tyne & Wear NE28 7AT on 18 October 2018	View PDF Registered office address changed from Peters Court Porchester Road London W2 5DR England to Town Hall Chambers High Street East Wallsend Newcastle Tyne & Wear NE28 7AT on 18 October 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	AP01	Appointment of Mr Timothy Cantle-Jones as a director on 5 October 2018	View PDF Appointment of Mr Timothy Cantle-Jones as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AP03	Appointment of Mr Oliver Friedrich as a secretary on 1 October 2018	View PDF Appointment of Mr Oliver Friedrich as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	PSC01	Notification of Timothy John Cantle Jones as a person with significant control on 1 October 2018	View PDF Notification of Timothy John Cantle Jones as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	PSC07	Cessation of Utiliteam (Gb) Limited as a person with significant control on 1 October 2018	View PDF Cessation of Utiliteam (Gb) Limited as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AD01	Registered office address changed from 8 Church Meadows Toddington Cheltenham Gloucestershire GL54 5DB United Kingdom to Peters Court Porchester Road London W2 5DR on 6 October 2018	View PDF Registered office address changed from 8 Church Meadows Toddington Cheltenham Gloucestershire GL54 5DB United Kingdom to Peters Court Porchester Road London W2 5DR on 6 October 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AP02	Appointment of Northumbria Energy Limited as a director on 1 October 2018	View PDF Appointment of Northumbria Energy Limited as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	TM01	Termination of appointment of Stephen Roy Peters as a director on 1 October 2018	View PDF Termination of appointment of Stephen Roy Peters as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-27 GBP 100 - link opens in a new window - 7 pages (7 pages)

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