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UK ENERGY MANAGEMENT (NE) LIMITED

Company number 10830291

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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)
21 Apr 2024 SH02 Sub-division of shares on 6 December 2019
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 2
12 Apr 2024 PSC02 Notification of The Moven Group Ltd as a person with significant control on 8 April 2024
12 Apr 2024 PSC07 Cessation of Sfa Consult Ltd as a person with significant control on 8 April 2024
12 Apr 2024 PSC02 Notification of Sfa Consult Ltd as a person with significant control on 22 June 2017
12 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 12 April 2024
04 Apr 2024 MA Memorandum and Articles of Association
04 Apr 2024 SH02 Sub-division of shares on 27 March 2024
04 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 27/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2024 AAMD Amended total exemption full accounts made up to 29 June 2021
13 Dec 2023 AA Accounts for a small company made up to 27 June 2022
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2023 AA01 Current accounting period shortened from 28 June 2022 to 27 June 2022
12 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 29 June 2021
20 Jul 2022 CS01 Confirmation statement made on 10 May 2022 with updates
20 Jul 2022 SH01 Statement of capital following an allotment of shares on 10 May 2022
  • GBP 100
20 Jun 2022 AA01 Previous accounting period shortened from 29 June 2021 to 28 June 2021
09 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
13 Dec 2021 CS01 Confirmation statement made on 1 May 2021 with updates
06 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 6 December 2019
29 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
27 Jul 2021 AD01 Registered office address changed from Unit 4B Blair Way Dawdon Seaham SR7 7PP England to 6 Crown Road Quay West Business Village Sunderland SR5 2AL on 27 July 2021
30 Jun 2021 AA01 Current accounting period shortened from 30 June 2020 to 29 June 2020