UNIPER UK LIMITED

Company number 02796628

Date	Type	Description	View / Download
09 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	(3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	(45 pages)
27 Mar 2023	CH01	Director's details changed for Mrs Angela Adele Mitchell on 27 March 2023	(2 pages)
07 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	(3 pages)
02 Feb 2023	AD02	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	(1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(47 pages)
09 Mar 2022	CH01	Director's details changed for Michael John Lockett on 9 March 2022	(2 pages)
10 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	(3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	(41 pages)
10 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(40 pages)
11 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
11 Feb 2020	CH01	Director's details changed for Mrs Angela Adele Mitchell on 23 January 2020	(2 pages)
07 Jan 2020	AP01	Appointment of Pedro Antonio Lopez Estebaranz as a director on 31 December 2019	(2 pages)
31 Dec 2019	SH20	Statement by Directors	(1 page)
31 Dec 2019	SH19	Statement of capital on 31 December 2019 GBP 15,000,000	(3 pages)
31 Dec 2019	CAP-SS	Solvency Statement dated 13/12/19	(1 page)
31 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/12/2019	(1 page)
30 Oct 2019	TM01	Termination of appointment of David Bryson as a director on 26 October 2019	(1 page)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(40 pages)
28 May 2019	PSC05	Change of details for Uniper Se as a person with significant control on 1 April 2019	(2 pages)
12 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
02 Jan 2019	TM01	Termination of appointment of Michael Felix Lerch as a director on 31 December 2018	(1 page)
25 Oct 2018	AD02	Register inspection address has been changed from 10th Floor 2 Snowhill Birmingham B4 6WR England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(36 pages)