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UNIPER ENERGY LIMITED

Company number 09563399

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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)
23 Aug 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
10 Jul 2017	AP03	Appointment of Mr Peter James Stuckey as a secretary on 15 June 2017	View PDF Appointment of Mr Peter James Stuckey as a secretary on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	AP01	Appointment of Nicholas John Brown as a director on 15 June 2017	View PDF Appointment of Nicholas John Brown as a director on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	TM01	Termination of appointment of Paul Alan Newcombe as a director on 15 June 2017	View PDF Termination of appointment of Paul Alan Newcombe as a director on 15 June 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 15 June 2017	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 15 June 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	AP01	Appointment of Michael Felix Lerch as a director on 15 June 2017	View PDF Appointment of Michael Felix Lerch as a director on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Compton House 2300 the Crescent Birmingham Business Park Birmingham England B37 7YE on 23 June 2017	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Compton House 2300 the Crescent Birmingham Business Park Birmingham England B37 7YE on 23 June 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	CERTNM	Company name changed hackremco (no. 2644) LIMITED\certificate issued on 28/04/15 NM04 ‐ Change of name by provision in articles	View PDF Company name changed hackremco (no. 2644) LIMITED\certificate issued on 28/04/15 NM04 ‐ Change of name by provision in articles - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-27 GBP 1	View PDF Incorporation Statement of capital on 2015-04-27 GBP 1 - link opens in a new window - 34 pages (34 pages)

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