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UNIPER UK RENEWABLES 030 LIMITED

Company number 13800157

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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)
01 Oct 2024	AP01	Appointment of Alexander Smethers as a director on 27 September 2024	View PDF Appointment of Alexander Smethers as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
20 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	TM01	Termination of appointment of Eliot Rhys Davies as a director on 17 November 2023	View PDF Termination of appointment of Eliot Rhys Davies as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AP01	Appointment of Eliot Rhys Davies as a director on 10 February 2023	View PDF Appointment of Eliot Rhys Davies as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Benjamin Ross Haylor Bateman as a director on 10 January 2023	View PDF Termination of appointment of Benjamin Ross Haylor Bateman as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	AD03	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	View PDF Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE - link opens in a new window - 1 page (1 page)
08 Dec 2022	AD02	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	View PDF Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE - link opens in a new window - 1 page (1 page)
25 Oct 2022	PSC07	Cessation of Uniper Uk Limited as a person with significant control on 19 October 2022	View PDF Cessation of Uniper Uk Limited as a person with significant control on 19 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	PSC02	Notification of Uniper Se as a person with significant control on 19 October 2022	View PDF Notification of Uniper Se as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AP01	Appointment of Mr Benjamin Ross Haylor Bateman as a director on 19 October 2022	View PDF Appointment of Mr Benjamin Ross Haylor Bateman as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Wajeeha Gul Hussain as a director on 19 October 2022	View PDF Appointment of Wajeeha Gul Hussain as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CERTNM	Company name changed uniper holdings LIMITED\certificate issued on 26/05/22 NM04 ‐ Change of name by provision in articles	View PDF Company name changed uniper holdings LIMITED\certificate issued on 26/05/22 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-14 GBP 1	View PDF Incorporation Statement of capital on 2021-12-14 GBP 1 - link opens in a new window - 36 pages (36 pages)

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