UK ENERGY PARTNERS LTD

07364765
ZERO1 WILBRAHAM ROAD SIX MILE BOTTOM CAMBRIDGESHIRE CB8 0UW

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
03 Jan 2025 officers Appointment of director (Mr Craig Malloy) 2 Buy now
03 Jan 2025 officers Termination of appointment of director (Craig Glover) 1 Buy now
01 Nov 2024 officers Termination of appointment of director (Daniel Allison) 1 Buy now
01 Nov 2024 officers Appointment of director (Mr Mark Rooney) 2 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2024 accounts Annual Accounts 18 Buy now
04 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 75 Buy now
06 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
06 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 incorporation Memorandum Articles 28 Buy now
21 Aug 2023 resolution Resolution 3 Buy now
21 Aug 2023 mortgage Registration of a charge 16 Buy now
16 Aug 2023 mortgage Registration of a charge 11 Buy now
14 Aug 2023 officers Termination of appointment of director (Keith John Maddin) 1 Buy now
14 Aug 2023 officers Termination of appointment of director (James Toby Page) 1 Buy now
04 Aug 2023 accounts Annual Accounts 21 Buy now
23 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 21 Buy now
27 Apr 2022 officers Termination of appointment of director (Jonathan Spencer Crosby) 1 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Jul 2021 officers Appointment of director (Mr Daniel Allison) 2 Buy now
04 Jul 2021 officers Appointment of director (Mr Craig Glover) 2 Buy now
04 Jul 2021 officers Appointment of director (Mr David Christopher Harris) 2 Buy now
04 Jul 2021 officers Termination of appointment of director (Stephen Patrick Murphy) 1 Buy now
15 Mar 2021 officers Termination of appointment of director (Osman Yousef) 1 Buy now
15 Mar 2021 officers Appointment of director (Mr Stephen Patrick Murphy) 2 Buy now
15 Mar 2021 officers Appointment of director (Mr Jonathan Spencer Crosby) 2 Buy now
17 Dec 2020 accounts Annual Accounts 15 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2019 accounts Annual Accounts 13 Buy now
13 Sep 2019 officers Termination of appointment of director (Neil Ronald Smith) 1 Buy now
05 Dec 2018 officers Termination of appointment of director (Robert James Little) 1 Buy now
05 Dec 2018 officers Termination of appointment of director (Peter Timothy Johnston) 1 Buy now
05 Dec 2018 officers Termination of appointment of director (Neil David Gething) 1 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 14 Buy now
31 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2018 officers Appointment of director (Mr James Toby Page) 2 Buy now
17 Jan 2018 officers Appointment of director (Mr Robert James Little) 2 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 accounts Annual Accounts 13 Buy now
09 Oct 2016 accounts Annual Accounts 8 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
18 Mar 2016 officers Appointment of director (Mr Osman Yousef) 2 Buy now
02 Feb 2016 capital Return of Allotment of shares 3 Buy now
13 Jan 2016 resolution Resolution 29 Buy now
13 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Dec 2015 officers Appointment of director (Mr Keith John Maddin) 2 Buy now
31 Dec 2015 officers Appointment of director (Mr Peter Timothy Johnston) 2 Buy now
27 Nov 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
12 Oct 2015 annual-return Annual Return 7 Buy now
12 Oct 2015 officers Termination of appointment of director (Simon James Cowley) 1 Buy now
21 Jan 2015 officers Termination of appointment of director 1 Buy now
20 Jan 2015 annual-return Annual Return 5 Buy now
20 Jan 2015 officers Termination of appointment of director (James Constable) 1 Buy now
22 Dec 2014 accounts Annual Accounts 16 Buy now
23 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Apr 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 Apr 2014 resolution Resolution 18 Buy now
14 Oct 2013 accounts Annual Accounts 16 Buy now
03 Sep 2013 annual-return Annual Return 5 Buy now
27 Aug 2013 mortgage Registration of a charge 22 Buy now
10 Jul 2013 officers Appointment of director (Mr James Constable) 2 Buy now
10 Jul 2013 officers Appointment of director (Mr Simon James Cowley) 2 Buy now
27 Jun 2013 mortgage Registration of a charge 26 Buy now
05 Dec 2012 change-of-name Certificate Change Of Name Company 2 Buy now
24 Oct 2012 resolution Resolution 1 Buy now
24 Oct 2012 change-of-name Change Of Name Notice 2 Buy now
22 Oct 2012 accounts Annual Accounts 16 Buy now
29 Sep 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Sep 2012 accounts Annual Accounts 10 Buy now
28 Sep 2012 annual-return Annual Return 4 Buy now
28 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2012 capital Return of Allotment of shares 4 Buy now
26 Sep 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Sep 2012 gazette Gazette Notice Compulsary 1 Buy now
11 Oct 2011 annual-return Annual Return 4 Buy now
01 Apr 2011 change-of-name Certificate Change Of Name Company 3 Buy now
01 Apr 2011 officers Termination of appointment of director (Roderick Thomas) 1 Buy now
01 Apr 2011 officers Appointment of director (Mr Neil Ronald Smith) 2 Buy now
01 Apr 2011 officers Appointment of director (Mr Neil David Gething) 2 Buy now
03 Sep 2010 incorporation Incorporation Company 21 Buy now