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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04 Mar 2025 |
AP01 |
Appointment of Kate Johanna Wallace Lockhart as a director on 3 March 2025
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04 Mar 2025 |
AP01 |
Appointment of Gayle Catherine Hill as a director on 3 March 2025
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04 Mar 2025 |
AP01 |
Appointment of Kerry Stacey Berry as a director on 3 March 2025
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25 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with updates
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09 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Richard Genille Cave-Bigley as a director on 14 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Finlay Alexander Mccutcheon as a director on 14 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Jane Elizabeth Dunne as a director on 14 October 2024
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02 Sep 2024 |
AP01 |
Appointment of Heather Lindsay Donald as a director on 1 September 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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04 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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13 Dec 2023 |
AP03 |
Appointment of Mr Bernard Michael O'connor as a secretary on 24 November 2023
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11 Dec 2023 |
PSC05 |
Change of details for Sse De Battery Holdco Limited as a person with significant control on 5 December 2023
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08 Dec 2023 |
TM02 |
Termination of appointment of Graham Atkinson as a secretary on 24 November 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Scott Keelor Anderson as a director on 24 November 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Finlay Alexander Mccutcheon as a director on 24 November 2023
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05 Apr 2023 |
AP03 |
Appointment of Mr Graham Atkinson as a secretary on 4 April 2023
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05 Apr 2023 |
TM02 |
Termination of appointment of Mohammed Shehzad Khalid as a secretary on 4 April 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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14 Dec 2022 |
CERTNM |
Company name changed ukpa energymf LTD\certificate issued on 14/12/22
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NM04 ‐
Change of name by provision in articles
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09 Sep 2022 |
MA |
Memorandum and Articles of Association
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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05 Sep 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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31 Aug 2022 |
TM01 |
Termination of appointment of Carsten Johansen as a director on 3 August 2022
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