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UK ENERGY PARTNERS LTD

Company number 07364765

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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)
15 Mar 2021 AP01 Appointment of Mr Stephen Patrick Murphy as a director on 5 March 2021
15 Mar 2021 AP01 Appointment of Mr Jonathan Spencer Crosby as a director on 5 March 2021
17 Dec 2020 AA Accounts for a small company made up to 31 December 2019
16 Nov 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
16 Oct 2019 CS01 Confirmation statement made on 3 September 2019 with updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
13 Sep 2019 TM01 Termination of appointment of Neil Ronald Smith as a director on 15 August 2019
05 Dec 2018 TM01 Termination of appointment of Robert James Little as a director on 30 November 2018
05 Dec 2018 TM01 Termination of appointment of Peter Timothy Johnston as a director on 30 November 2018
05 Dec 2018 TM01 Termination of appointment of Neil David Gething as a director on 30 November 2018
08 Oct 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
04 Oct 2018 AA Audited abridged accounts made up to 31 December 2017
31 May 2018 AD01 Registered office address changed from 509 Metropolitan Wharf 70 Wapping Wall London E1W 3SS to 114 Southampton Row Bloomsbury London WC1B 5AA on 31 May 2018
15 May 2018 AP01 Appointment of Mr James Toby Page as a director on 9 May 2018
17 Jan 2018 AP01 Appointment of Mr Robert James Little as a director on 15 January 2018
11 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
12 Jun 2017 AA Audited abridged accounts made up to 31 December 2016
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
14 May 2016 MR04 Satisfaction of charge 073647650001 in full
18 Mar 2016 AP01 Appointment of Mr Osman Yousef as a director on 8 March 2016
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 407,100
13 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2016 MR04 Satisfaction of charge 073647650002 in full
05 Jan 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015