- Company Overview for UK ENERGY PARTNERS LTD (07364765)
- Filing history for UK ENERGY PARTNERS LTD (07364765)
- People for UK ENERGY PARTNERS LTD (07364765)
- Charges for UK ENERGY PARTNERS LTD (07364765)
- More for UK ENERGY PARTNERS LTD (07364765)
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) |
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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
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13 Jan 2016 | RESOLUTIONS |
Resolutions
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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 |