UKWREI (GP) LIMITED

Company number 10507633

Date	Type	Description	View / Download
04 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2020	AP01	Appointment of Mr Elliot Paul Renton as a director on 16 September 2020	(2 pages)
05 Aug 2020	TM01	Termination of appointment of Ben Wright as a director on 31 July 2020	(1 page)
29 Jun 2020	PSC05	Change of details for Bioenergy Infrastructure Holdings Limited as a person with significant control on 29 June 2020	(2 pages)
29 Jun 2020	AA01	Current accounting period shortened from 30 June 2019 to 29 June 2019	(1 page)
19 Mar 2020	AD01	Registered office address changed from Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA England to C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU on 19 March 2020	(1 page)
14 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
09 Sep 2019	PSC05	Change of details for Bioenergy Infrastructure Holdings Limited as a person with significant control on 1 September 2019	(2 pages)
09 Sep 2019	CH01	Director's details changed for Mr Stephen Johnson on 1 September 2019	(2 pages)
09 Sep 2019	CH01	Director's details changed for Mr Max David Charles Helmore on 1 September 2019	(2 pages)
03 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
22 May 2019	RP04TM01	Second filing for the termination of Steven Wim Blase as a director	(5 pages)
17 Apr 2019	TM01	Termination of appointment of Steven Wim Blase as a director on 15 March 2019 ANNOTATION Clarification a second filed TM01 was registered on 22/05/2019.	(2 pages)
09 Apr 2019	AD01	Registered office address changed from 3rd Floor 86 Brook Street London England W1K 5AY England to Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA on 9 April 2019	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
25 Oct 2018	TM01	Termination of appointment of Nigel Ian Aitchison as a director on 28 September 2018	(1 page)
24 Oct 2018	TM01	Termination of appointment of Michele Armanini as a director on 7 September 2018	(1 page)
24 Oct 2018	TM01	Termination of appointment of Erez Gissin as a director on 7 September 2018	(1 page)
24 Oct 2018	AP01	Appointment of Mr Max David Charles Helmore as a director on 7 September 2018	(2 pages)
24 Oct 2018	AP01	Appointment of Mr Robert Hamish Mcpherson as a director on 7 September 2018	(2 pages)
24 Oct 2018	TM01	Termination of appointment of Andrew Matthews as a director on 7 September 2018	(1 page)
24 Oct 2018	AP01	Appointment of Mr Stephen Johnson as a director on 7 September 2018	(2 pages)
24 Oct 2018	AP01	Appointment of Mr Ben Wright as a director on 7 September 2018	(2 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)