Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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02 Mar 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
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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02 Sep 2021 |
PSC07 |
Cessation of Uniper Uk Limited as a person with significant control on 1 September 2021
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02 Sep 2021 |
PSC02 |
Notification of Uniper Se as a person with significant control on 1 September 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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26 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Jan 2021 |
CERTNM |
Company name changed uniper holdings LIMITED\certificate issued on 26/01/21
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NM04 ‐
Change of name by provision in articles
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12 Jan 2021 |
AP01 |
Appointment of Guy Phillips as a director on 8 January 2021
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16 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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10 Feb 2020 |
AP01 |
Appointment of Mr Matthew Bayes as a director on 7 February 2020
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14 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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14 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 Jan 2019 |
TM01 |
Termination of appointment of Michael Felix Lerch as a director on 31 December 2018
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23 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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23 Aug 2018 |
AD02 |
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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16 Apr 2018 |
AP01 |
Appointment of Mr Daniel Robert Gething as a director on 13 April 2018
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16 Apr 2018 |
TM01 |
Termination of appointment of Nicholas John Brown as a director on 13 April 2018
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26 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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14 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
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19 Feb 2018 |
PSC02 |
Notification of Uniper Uk Limited as a person with significant control on 15 June 2017
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