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UISENIS POWER LIMITED

Company number SC389045

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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)
22 Sep 2016 AD01 Registered office address changed from Eishken Lodge Eishken Isle of Lewis HS2 9LQ to Edf Energy G S O Business Park East Kilbride Glasgow G74 5PG on 22 September 2016
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 1,547,016.00
24 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
13 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
15 Oct 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 6 February 2013
  • GBP 1,000
12 Feb 2013 SH02 Consolidation of shares on 6 February 2013
12 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
17 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
14 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
14 Dec 2011 CH03 Secretary's details changed for Mr Peter Anthony Smith on 13 December 2011
13 Dec 2011 CH01 Director's details changed for Mr James Nicholas Oppenheim on 13 December 2011
13 Dec 2011 CH01 Director's details changed for Mr Peter Anthony Smith on 13 December 2011
13 Dec 2011 CH01 Director's details changed for Miss Bettina Sayer Oppenheim on 13 December 2011
13 Dec 2011 CH01 Director's details changed for Miss Serena Anna Oppenheim on 13 December 2011
13 Dec 2011 CH01 Director's details changed for Miss Natasha Meade Oppenheim on 13 December 2011
30 Sep 2011 AD01 Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ United Kingdom on 30 September 2011
18 Nov 2010 NEWINC Incorporation