UNIPER UK COTTAM LIMITED

Company number 03273552

Date	Type	Description	View / Download
04 Dec 2017	TM01	Termination of appointment of David Bryson as a director on 1 December 2017	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(4 pages)
21 Jul 2017	TM01	Termination of appointment of Stephen David Page as a director on 30 June 2017	(1 page)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
21 Feb 2017	CH01	Director's details changed for Mr Michael Felix Lerch on 5 January 2017	(2 pages)
21 Feb 2017	CH01	Director's details changed for Mr Michael Felix Lerch on 1 January 2016	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Vian Robert Davys as a director on 9 December 2016	(1 page)
08 Jan 2017	AD03	Register(s) moved to registered inspection location 10th Floor 2 Snowhill Birmingham B4 6WR	(1 page)
08 Jan 2017	AD02	Register inspection address has been changed to 10th Floor 2 Snowhill Birmingham B4 6WR	(1 page)
05 Jan 2017	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to Compton House 2300 the Crescent Birmingham Business Park Birmingham B37 7YE on 5 January 2017	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
21 Jun 2016	TM02	Termination of appointment of E.on Uk Secretaries Limited as a secretary on 10 June 2016	(1 page)
19 Jan 2016	AP01	Appointment of Michael Felix Lerch as a director on 1 January 2016	(2 pages)
01 Dec 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 19.978	(5 pages)
14 Oct 2015	AP01	Appointment of Stephen David Page as a director on 30 September 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Michael John Lockett as a director on 30 September 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Vian Robert Davys as a director on 30 September 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Mr David Bryson as a director on 30 September 2015	(2 pages)
13 Oct 2015	TM01	Termination of appointment of René Matthies as a director on 30 September 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of E.on Uk Directors Limited as a director on 30 September 2015	(1 page)
01 Sep 2015	SH20	Statement by Directors	(1 page)
01 Sep 2015	SH19	Statement of capital on 1 September 2015 GBP 19.978	(4 pages)
01 Sep 2015	CAP-SS	Solvency Statement dated 27/08/15	(1 page)
01 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)