UNIPER UK LIMITED

02796628
COMPTON HOUSE 2300 THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YE

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 46 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 45 Buy now
27 Mar 2023 officers Change of particulars for director (Mrs Angela Adele Mitchell) 2 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Oct 2022 accounts Annual Accounts 47 Buy now
09 Mar 2022 officers Change of particulars for director (Michael John Lockett) 2 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 41 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 40 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 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
31 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
31 Dec 2019 insolvency Solvency Statement dated 13/12/19 1 Buy now
31 Dec 2019 resolution Resolution 1 Buy now
30 Oct 2019 officers Termination of appointment of director (David Bryson) 1 Buy now
13 Aug 2019 accounts Annual Accounts 40 Buy now
28 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 officers Termination of appointment of director (Michael Felix Lerch) 1 Buy now
25 Oct 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Aug 2018 accounts Annual Accounts 36 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
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 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
04 Dec 2017 officers Change of particulars for director (Mr David Bryson) 2 Buy now
19 Jul 2017 officers Termination of appointment of director (Stephen David Page) 1 Buy now
18 Jul 2017 accounts Annual Accounts 36 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 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
06 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
18 Sep 2016 accounts Annual Accounts 34 Buy now
31 Aug 2016 officers Appointment of secretary (Peter James Stuckey) 2 Buy now
21 Jun 2016 officers Termination of appointment of secretary (E.on Uk Secretaries Limited) 1 Buy now
11 Mar 2016 annual-return Annual Return 7 Buy now
26 Jan 2016 capital Return of Allotment of shares 4 Buy now
19 Jan 2016 officers Appointment of director (Michael Felix Lerch) 2 Buy now
13 Nov 2015 capital Return of Allotment of shares 4 Buy now
10 Sep 2015 officers Appointment of director (Stephen David Page) 2 Buy now
10 Sep 2015 officers Appointment of director (Michael John Lockett) 2 Buy now
01 Sep 2015 officers Appointment of corporate secretary (E.on Uk Secretaries Limited) 2 Buy now
01 Sep 2015 officers Appointment of director (Vian Robert Davys) 2 Buy now
01 Sep 2015 officers Appointment of director (Mr David Bryson) 2 Buy now
01 Sep 2015 officers Termination of appointment of director (E.on Uk Directors Limited) 1 Buy now
01 Sep 2015 officers Termination of appointment of secretary (Fiona Scott Stark) 1 Buy now
01 Sep 2015 officers Termination of appointment of director (René Matthies) 1 Buy now
01 Sep 2015 officers Termination of appointment of director (Fiona Scott Stark) 1 Buy now
08 Jul 2015 accounts Annual Accounts 3 Buy now
21 May 2015 change-of-name Certificate Change Of Name Company 2 Buy now
21 May 2015 change-of-name Change Of Name Notice 2 Buy now
30 Mar 2015 resolution Resolution 26 Buy now
25 Mar 2015 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 3 Buy now
21 Mar 2014 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 13 Buy now
12 Apr 2013 annual-return Annual Return 4 Buy now
11 Sep 2012 accounts Annual Accounts 13 Buy now
20 Jul 2012 officers Appointment of director (René Matthies) 2 Buy now
20 Jul 2012 officers Termination of appointment of director (Brian Tear) 1 Buy now
20 Jul 2012 officers Appointment of director (Fiona Scott Stark) 2 Buy now
28 Mar 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Mar 2012 capital Statement of capital (Section 108) 4 Buy now
28 Mar 2012 insolvency Solvency statement dated 28/03/12 2 Buy now
28 Mar 2012 resolution Resolution 1 Buy now
23 Mar 2012 annual-return Annual Return 3 Buy now
20 Jul 2011 accounts Annual Accounts 11 Buy now
31 Mar 2011 annual-return Annual Return 3 Buy now
30 Sep 2010 accounts Annual Accounts 10 Buy now
31 Mar 2010 annual-return Annual Return 4 Buy now
31 Mar 2010 officers Change of particulars for corporate director (E.On Uk Directors Limited) 2 Buy now
19 Feb 2010 officers Change of particulars for secretary (Fiona Scott Stark) 1 Buy now
04 Nov 2009 accounts Annual Accounts 12 Buy now
18 Oct 2009 officers Change of particulars for director (Brian Jefferson Tear) 3 Buy now
12 Mar 2009 annual-return Return made up to 05/03/09; full list of members 4 Buy now
11 Mar 2009 officers Director's change of particulars / brian tear / 18/03/2008 1 Buy now
06 Oct 2008 accounts Annual Accounts 11 Buy now
20 Mar 2008 annual-return Return made up to 05/03/08; full list of members 4 Buy now
19 Mar 2008 officers Director's change of particulars / brian tear / 18/03/2008 1 Buy now
05 Oct 2007 officers Director resigned 1 Buy now
05 Oct 2007 officers New director appointed 2 Buy now
26 Sep 2007 accounts Annual Accounts 15 Buy now
26 Apr 2007 annual-return Return made up to 05/03/07; full list of members 7 Buy now
03 Nov 2006 accounts Annual Accounts 18 Buy now
29 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now