UNIPER UK GAS LIMITED

02436332
COMPTON HOUSE 2300 THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YE

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2024 accounts Annual Accounts 20 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 accounts Annual Accounts 20 Buy now
28 Mar 2023 officers Change of particulars for director (Mrs Angela Adele Mitchell) 2 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Oct 2022 accounts Annual Accounts 24 Buy now
10 Mar 2022 officers Change of particulars for director (Michael John Lockett) 2 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 accounts Annual Accounts 19 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 accounts Annual Accounts 18 Buy now
11 Feb 2020 officers Change of particulars for director (Mrs Angela Adele Mitchell) 2 Buy now
07 Jan 2020 officers Appointment of director (Pedro Antonio Lopez Estebaranz) 2 Buy now
30 Oct 2019 officers Termination of appointment of director (David Bryson) 1 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 accounts Annual Accounts 20 Buy now
02 Jan 2019 officers Termination of appointment of director (Michael Felix Lerch) 1 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 May 2018 accounts Annual Accounts 17 Buy now
09 Feb 2018 officers Appointment of secretary (Mr Daniel Robert Gething) 2 Buy now
09 Feb 2018 officers Termination of appointment of secretary (Peter James Stuckey) 1 Buy now
26 Jan 2018 officers Appointment of secretary (Mr Peter James Stuckey) 2 Buy now
04 Dec 2017 officers Change of particulars for director (Mr David Bryson) 2 Buy now
04 Dec 2017 officers Appointment of director (Mr Matthew Bayes) 2 Buy now
04 Dec 2017 officers Appointment of director (Mrs Angela Adele Mitchell) 2 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2017 officers Termination of appointment of director (Stephen David Page) 1 Buy now
18 Jul 2017 accounts Annual Accounts 17 Buy now
21 Feb 2017 officers Change of particulars for director (Mr Michael Felix Lerch) 2 Buy now
21 Feb 2017 officers Change of particulars for director (Mr Michael Felix Lerch) 2 Buy now
12 Jan 2017 officers Termination of appointment of director (Vian Robert Davys) 1 Buy now
08 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
08 Jan 2017 address Change Sail Address Company With New Address 1 Buy now
05 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 18 Buy now
21 Jun 2016 officers Termination of appointment of secretary (E.on Uk Secretaries Limited) 1 Buy now
19 Jan 2016 officers Appointment of director (Michael Felix Lerch) 2 Buy now
30 Nov 2015 annual-return Annual Return 5 Buy now
14 Oct 2015 officers Appointment of director (Stephen David Page) 2 Buy now
14 Oct 2015 officers Appointment of director (Michael John Lockett) 2 Buy now
13 Oct 2015 officers Appointment of director (Vian Robert Davys) 2 Buy now
13 Oct 2015 officers Appointment of director (Mr David Bryson) 2 Buy now
13 Oct 2015 officers Termination of appointment of director (Fiona Scott Stark) 1 Buy now
13 Oct 2015 officers Termination of appointment of director (René Matthies) 1 Buy now
01 Oct 2015 change-of-name Certificate Change Of Name Company 2 Buy now
01 Oct 2015 change-of-name Change Of Name Notice 2 Buy now
25 Aug 2015 accounts Annual Accounts 15 Buy now
30 Mar 2015 resolution Resolution 26 Buy now
13 Nov 2014 annual-return Annual Return 4 Buy now
22 Sep 2014 accounts Annual Accounts 15 Buy now
17 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
17 Dec 2013 insolvency Solvency statement dated 10/12/13 1 Buy now
17 Dec 2013 resolution Resolution 2 Buy now
17 Dec 2013 resolution Resolution 3 Buy now
11 Dec 2013 capital Return of Allotment of shares 3 Buy now
11 Dec 2013 officers Appointment of director (René Matthies) 2 Buy now
11 Dec 2013 officers Appointment of director (Fiona Scott Stark) 2 Buy now
11 Dec 2013 officers Termination of appointment of director (David Morgans) 1 Buy now
11 Dec 2013 officers Termination of appointment of director (E.On Uk Directors Limited) 1 Buy now
13 Nov 2013 annual-return Annual Return 4 Buy now
18 Sep 2013 accounts Annual Accounts 15 Buy now
06 Nov 2012 annual-return Annual Return 4 Buy now
03 Aug 2012 accounts Annual Accounts 16 Buy now
01 Nov 2011 annual-return Annual Return 4 Buy now
11 Jul 2011 accounts Annual Accounts 15 Buy now
19 Nov 2010 annual-return Annual Return 4 Buy now
10 Sep 2010 accounts Annual Accounts 14 Buy now
19 Feb 2010 officers Change of particulars for director (David John Morgans) 2 Buy now
10 Dec 2009 officers Change of particulars for director (David John Morgans) 3 Buy now
30 Oct 2009 annual-return Annual Return 5 Buy now
30 Oct 2009 officers Change of particulars for director (David John Morgans) 2 Buy now
30 Oct 2009 officers Change of particulars for corporate secretary (E.On Uk Secretaries Limited) 2 Buy now
30 Oct 2009 officers Change of particulars for corporate director (E.On Uk Directors Limited) 2 Buy now
24 Sep 2009 accounts Annual Accounts 14 Buy now
16 Dec 2008 annual-return Return made up to 25/10/08; full list of members 3 Buy now
15 Dec 2008 officers Director's change of particulars / E. on uk directors LIMITED / 01/10/2008 2 Buy now
15 Dec 2008 officers Secretary's change of particulars / e on uk secretaries LIMITED / 31/03/2008 2 Buy now
09 Dec 2008 officers Director appointed e,on uk directors LIMITED logged form 2 Buy now
23 Oct 2008 officers Appointment terminated director robert taylor 1 Buy now
13 Aug 2008 accounts Annual Accounts 14 Buy now
30 Apr 2008 officers Appointment terminated secretary james loweth 1 Buy now
30 Apr 2008 officers Secretary appointed e on uk secretaries LIMITED 2 Buy now
21 Jan 2008 officers Director resigned 1 Buy now
21 Jan 2008 officers New director appointed 2 Buy now
07 Nov 2007 annual-return Return made up to 25/10/07; full list of members 7 Buy now
05 Oct 2007 accounts Annual Accounts 13 Buy now
06 Aug 2007 officers Director resigned 1 Buy now
06 Aug 2007 officers Director resigned 1 Buy now
06 Aug 2007 officers New director appointed 2 Buy now
06 Aug 2007 officers New director appointed 2 Buy now
16 May 2007 officers Director resigned 1 Buy now
16 May 2007 officers New director appointed 2 Buy now
11 Dec 2006 annual-return Return made up to 25/10/06; full list of members 7 Buy now