UK ENERGY PARTNERS LTD

Company number 07364765

Date	Type	Description	View / Download
31 Dec 2015	AP01	Appointment of Mr Keith John Maddin as a director on 22 December 2015	(2 pages)
31 Dec 2015	AP01	Appointment of Mr Peter Timothy Johnston as a director on 22 December 2015	(2 pages)
27 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 September 2015	(20 pages)
12 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 10 Statement of capital on 2015-11-27 GBP 100 ANNOTATION Clarification a second filing AR01 was registered on 27/11/15.	(7 pages)
12 Oct 2015	TM01	Termination of appointment of Simon James Cowley as a director on 18 September 2015	(1 page)
21 Jan 2015	TM01	Termination of appointment of a director	(1 page)
20 Jan 2015	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 10	(5 pages)
20 Jan 2015	TM01	Termination of appointment of James Constable as a director on 3 October 2014	(1 page)
22 Dec 2014	AA	Total exemption full accounts made up to 30 September 2014	(16 pages)
23 May 2014	AD01	Registered office address changed from , 6 Babmaes Street, London, SW1Y 6HD, England on 23 May 2014	(1 page)
28 Apr 2014	SH02	Sub-division of shares on 2 April 2014	(5 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Option agreement 02/04/2014 RES12 ‐ Resolution of varying share rights or name	(18 pages)
14 Oct 2013	AA	Total exemption full accounts made up to 30 September 2013	(16 pages)
03 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders	(5 pages)
27 Aug 2013	MR01	Registration of charge 073647650002	(22 pages)
10 Jul 2013	AP01	Appointment of Mr James Constable as a director	(2 pages)
10 Jul 2013	AP01	Appointment of Mr Simon James Cowley as a director	(2 pages)
27 Jun 2013	MR01	Registration of charge 073647650001	(26 pages)
05 Dec 2012	CERTNM	Company name changed ukep LIMITED\certificate issued on 05/12/12 RES15 ‐ Change company name resolution on 2012-11-21	(2 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-01	(1 page)
24 Oct 2012	CONNOT	Change of name notice	(2 pages)
22 Oct 2012	AA	Total exemption full accounts made up to 30 September 2012	(16 pages)
29 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 30 September 2011	(10 pages)
28 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(4 pages)