UES HOLDINGS LTD.

Company number 06903390

Date	Type	Description	View / Download
19 Dec 2023	AD01	Registered office address changed from 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on 19 December 2023	(1 page)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	(3 pages)
16 Nov 2023	MR01	Registration of charge 069033900007, created on 13 November 2023	(69 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages)
12 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	(3 pages)
31 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
14 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	(3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
16 Apr 2021	CH01	Director's details changed for Mr Paul Anthony Connor on 16 April 2021	(2 pages)
30 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
14 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
13 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
06 Nov 2019	MR01	Registration of charge 069033900006, created on 30 October 2019	(71 pages)
31 Oct 2019	MR04	Satisfaction of charge 069033900005 in full	(1 page)
11 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
24 Jan 2019	PSC05	Change of details for Ues Energy Group Limited as a person with significant control on 31 December 2018	(2 pages)
21 Jan 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
10 Jan 2019	AD01	Registered office address changed from Unit 2 Olympic Park, Woolston Grange Avenue Birchwood Warrington WA2 0YL England to 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ on 10 January 2019	(2 pages)
10 Jan 2019	AP01	Appointment of Mr Paul Anthony Connor as a director on 31 December 2018	(2 pages)
10 Jan 2019	TM01	Termination of appointment of Paul Alan Kennedy as a director on 31 December 2018	(1 page)
10 Jan 2019	AP01	Appointment of Mr Mark Dickinson as a director on 31 December 2018	(2 pages)
10 Jan 2019	TM01	Termination of appointment of Mohammed Ramzan as a director on 31 December 2018	(1 page)
03 Jan 2019	MR04	Satisfaction of charge 069033900004 in full	(1 page)
03 Jan 2019	MR01	Registration of charge 069033900005, created on 31 December 2018	(30 pages)