THE UNIQUE ENERGY COMPANY LTD

Company number 13049631

Date	Type	Description	View / Download
11 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with updates	(5 pages)
21 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(9 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(44 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 Apr 2024	TM01	Termination of appointment of Daryll David Evans as a director on 1 January 2024	(1 page)
22 Apr 2024	TM01	Termination of appointment of Michael Metcalfe as a director on 1 January 2024	(1 page)
22 Apr 2024	AP01	Appointment of Mr Mark Ian Watford as a director on 1 January 2024	(2 pages)
04 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	(4 pages)
01 Nov 2023	TM01	Termination of appointment of Philip Windover Fellowes-Prynne as a director on 31 October 2023	(1 page)
31 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
31 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(47 pages)
31 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	(5 pages)
25 Jul 2022	CH01	Director's details changed for Mr Philip Windover Fellowes-Prynne on 25 July 2022	(2 pages)
15 Jul 2022	TM01	Termination of appointment of Peter John Strafford as a director on 30 June 2022	(1 page)
12 Jul 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
12 Jul 2022	AD01	Registered office address changed from Unit 15 Byron House Hall Dene Way Seaham Grange Industrial Estate Seaham SR7 0PY England to 85 Great Portland Street London W1W 7LT on 12 July 2022	(1 page)
12 Jul 2022	PSC07	Cessation of Michael Metcalfe as a person with significant control on 30 June 2022	(1 page)
12 Jul 2022	PSC07	Cessation of Daryll David Evans as a person with significant control on 30 June 2022	(1 page)
12 Jul 2022	PSC02	Notification of Efficient Building Solutions Limited as a person with significant control on 30 June 2022	(2 pages)
12 Jul 2022	AP01	Appointment of Mr Philip Windover Fellowes-Prynne as a director on 30 June 2022	(2 pages)
12 Jul 2022	AP01	Appointment of Mr Peter John Strafford as a director on 30 June 2022	(2 pages)
18 May 2022	AA	Total exemption full accounts made up to 30 November 2021	(6 pages) Download iXBRL

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