UNIPER GLOBAL COMMODITIES UK LIMITED
Company number 03999434
- Company Overview for UNIPER GLOBAL COMMODITIES UK LIMITED (03999434)
- Filing history for UNIPER GLOBAL COMMODITIES UK LIMITED (03999434)
- People for UNIPER GLOBAL COMMODITIES UK LIMITED (03999434)
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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) |
|---|---|---|---|
| 27 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 May 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 | |
| 23 May 2023 | CS01 | Confirmation statement made on 23 May 2023 with no updates | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 23 May 2022 with no updates | |
| 14 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 23 May 2021 with no updates | |
| 02 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 27 May 2020 | CS01 | Confirmation statement made on 23 May 2020 with no updates | |
| 18 Feb 2020 | TM01 | Termination of appointment of Torsten Walter as a director on 14 February 2020 | |
| 25 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 24 Jul 2019 | AP01 | Appointment of Mr Daniel Robert Gething as a director on 24 July 2019 | |
| 24 Jul 2019 | TM01 | Termination of appointment of Gustavo Fernandez Hernandez as a director on 24 June 2019 | |
| 03 Jul 2019 | AP01 | Appointment of Torsten Walter as a director on 19 June 2019 | |
| 28 May 2019 | CS01 | Confirmation statement made on 23 May 2019 with no updates | |
| 28 May 2019 | PSC05 | Change of details for Uniper Se as a person with significant control on 1 April 2019 | |
| 25 Oct 2018 | PSC05 | Change of details for Uniper Se as a person with significant control on 6 April 2016 | |
| 23 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 | |
| 28 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 26 Jun 2018 | AP03 | Appointment of Mr Daniel Robert Gething as a secretary on 19 June 2018 | |
| 05 Jun 2018 | CS01 | Confirmation statement made on 23 May 2018 with no updates | |
| 23 May 2018 | TM02 | Termination of appointment of Peter James Stuckey as a secretary on 2 February 2018 | |
| 23 May 2018 | AP03 | Appointment of Mr Peter James Stuckey as a secretary on 10 June 2016 | |
| 18 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 21 Aug 2017 | AP01 | Appointment of Mr Gustavo Fernandez Hernandez as a director on 30 June 2017 |