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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09 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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08 Aug 2023 |
CH01 |
Director's details changed for Catherine June Goy on 8 August 2023
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08 Aug 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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04 Jul 2023 |
AP01 |
Appointment of Catherine June Goy as a director on 1 July 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of John Steven Price as a director on 30 June 2023
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11 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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16 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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24 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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17 Aug 2020 |
CH01 |
Director's details changed for John Steven Price on 4 August 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Jasbir Sandhu on 4 August 2020
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28 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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01 Aug 2019 |
CH02 |
Director's details changed for Bes Trustees Plc on 18 February 2019
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20 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 Apr 2019 |
AP01 |
Appointment of Mr Matthew Bayes as a director on 15 April 2019
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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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05 Dec 2018 |
AP01 |
Appointment of Mr Jasbir Sandhu as a director on 4 December 2018
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31 Oct 2018 |
PSC05 |
Change of details for Uniper Uk Limited as a person with significant control on 6 April 2016
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29 Oct 2018 |
PSC05 |
Change of details for Uniper Uk Limited as a person with significant control on 6 April 2016
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23 Oct 2018 |
PSC05 |
Change of details for Uniper Uk Limited as a person with significant control on 5 January 2017
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28 Aug 2018 |
AD02 |
Register inspection address has been changed from 10th Floor 2 Snowhill Birmingham B4 6WR England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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09 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with no updates
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