URE ENERGY LIMITED

Company number 10300613

Date	Type	Description	View / Download
22 Jan 2019	AD01	Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 22 January 2019	(1 page)
22 Jan 2019	CH01	Director's details changed for Mr Gary Ronald Andrew Ensor on 2 January 2019	(2 pages)
07 Dec 2018	AP03	Appointment of Mr Oliver Friedrich as a secretary on 7 December 2018	(2 pages)
25 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(5 pages)
07 Sep 2018	PSC05	Change of details for Iot Logic Limited as a person with significant control on 10 July 2018	(2 pages)
06 Sep 2018	PSC02	Notification of Iot Logic Limited as a person with significant control on 29 June 2018	(2 pages)
06 Sep 2018	PSC07	Cessation of Horizon Ventures Limited as a person with significant control on 29 June 2018	(1 page)
13 Jul 2018	AD01	Registered office address changed from 14 Berkerley Mews Berkeley Mews London W1H 7AX England to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 13 July 2018	(1 page)
12 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(6 pages) Download iXBRL
06 Apr 2018	AA01	Previous accounting period shortened from 30 September 2017 to 31 July 2017	(1 page)
28 Mar 2018	AD01	Registered office address changed from 7 Egerton Road Hale Altrincham WA15 8EE England to 14 Berkerley Mews Berkeley Mews London W1H 7AX on 28 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of David Alexander Hole as a director on 28 March 2018	(1 page)
28 Mar 2018	TM02	Termination of appointment of David Alexander Hole as a secretary on 28 March 2018	(1 page)
21 Mar 2018	AD01	Registered office address changed from 14 Berkeley Mews London W1H 7AX England to 7 Egerton Road Hale Altrincham WA15 8EE on 21 March 2018	(1 page)
17 Feb 2018	AA01	Previous accounting period extended from 31 July 2017 to 30 September 2017	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
16 Oct 2017	PSC02	Notification of Horizon Ventures Limited as a person with significant control on 12 October 2017	(2 pages)
16 Oct 2017	PSC07	Cessation of Iot Logic Limited as a person with significant control on 12 October 2017	(1 page)
13 Oct 2017	AP03	Appointment of Mr David Alexander Hole as a secretary on 12 October 2017	(2 pages)
13 Oct 2017	AP01	Appointment of Mr David Alexander Hole as a director on 12 October 2017	(2 pages)
09 Aug 2017	CH01	Director's details changed for Mr Gary Ronald Andrew Ensor on 8 August 2017	(2 pages)
09 Aug 2017	PSC05	Change of details for Iot Logic Limited as a person with significant control on 17 July 2017	(2 pages)
08 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(5 pages)
08 Aug 2017	AP01	Appointment of Mr John Coombs as a director on 8 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 23/04/2019.	(3 pages)
08 Aug 2017	AP01	Appointment of Mr Paul James Cripps as a director on 8 August 2017	(2 pages)