MASDAR ENERGY UK LIMITED

06897017
4 KINGDOM STREET LONDON UNITED KINGDOM W2 6BD

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 51 Buy now
20 Aug 2024 officers Change of particulars for director (Mr. Jonathan Dominic Evans) 2 Buy now
20 Aug 2024 officers Appointment of director (Mr Husain Mohamed Al Meer) 2 Buy now
03 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2024 address Change Sail Address Company With New Address 1 Buy now
17 May 2024 officers Termination of appointment of director (Niall Patrick Hannigan) 1 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 accounts Annual Accounts 59 Buy now
02 Nov 2023 officers Termination of appointment of director (Mahmoud Ahmed Mahmoud Ahmed Alhosani) 1 Buy now
02 Nov 2023 officers Appointment of director (Mr. Jonathan Dominic Evans) 2 Buy now
16 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 62 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 58 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 accounts Annual Accounts 55 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2020 capital Statement of capital (Section 108) 3 Buy now
20 Apr 2020 capital Statement of capital (Section 108) 3 Buy now
20 Apr 2020 resolution Resolution 1 Buy now
20 Apr 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
20 Apr 2020 insolvency Solvency Statement dated 02/04/20 3 Buy now
01 Apr 2020 mortgage Registration of a charge 48 Buy now
27 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2020 officers Change of particulars for director (Mr Niall Patrick Hannigan) 2 Buy now
20 Mar 2020 officers Change of particulars for director (Mr Mahmoud Ahmed Mahmoud Ahmed Alhosani) 2 Buy now
20 Mar 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
20 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2019 capital Return of Allotment of shares 3 Buy now
27 Dec 2019 capital Return of Allotment of shares 3 Buy now
10 Oct 2019 accounts Annual Accounts 47 Buy now
18 Sep 2019 capital Return of Allotment of shares 3 Buy now
21 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2019 capital Return of Allotment of shares 3 Buy now
09 Jul 2018 accounts Annual Accounts 43 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 officers Appointment of director (Wenda Adriaanse) 2 Buy now
12 Apr 2018 officers Termination of appointment of director (Maurice Alexander Kalsbeek) 1 Buy now
06 Feb 2018 officers Termination of appointment of director (Daniel Christopher Vijselaar) 1 Buy now
29 Jun 2017 accounts Annual Accounts 43 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2017 resolution Resolution 1 Buy now
27 Jan 2017 officers Change of particulars for director (Mr Niall Patrick Hannigan) 2 Buy now
27 Jan 2017 officers Change of particulars for director (Mr Mahmoud Ahmed Mahmoud Ahmed Alhosani) 2 Buy now
27 Jan 2017 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
20 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2016 accounts Annual Accounts 43 Buy now
04 May 2016 annual-return Annual Return 7 Buy now
14 Nov 2015 accounts Annual Accounts 42 Buy now
20 Oct 2015 officers Appointment of director (Mr Maurice Alexander Kalsbeek) 2 Buy now
20 Oct 2015 officers Appointment of director (Mr Daniel Christopher Vijselaar) 2 Buy now
20 Oct 2015 officers Termination of appointment of director (William Robert Hawes) 1 Buy now
20 Oct 2015 officers Termination of appointment of director (Gregory Robert John Davis) 1 Buy now
21 Apr 2015 annual-return Annual Return 7 Buy now
16 Jul 2014 accounts Annual Accounts 41 Buy now
03 Jul 2014 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
03 Jul 2014 officers Termination of appointment of secretary (Intertrust Holdings (Uk) Limited) 1 Buy now
14 May 2014 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
14 May 2014 annual-return Annual Return 7 Buy now
07 Oct 2013 mortgage Registration of a charge 38 Buy now
17 Sep 2013 accounts Annual Accounts 36 Buy now
21 Jun 2013 annual-return Annual Return 7 Buy now
19 Jun 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
12 Jun 2013 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
12 Jun 2013 officers Termination of appointment of secretary (Intertrust Corporate Services (Dublin) Limited) 1 Buy now
20 Feb 2013 officers Appointment of director (Mr Mahmoud Ahmed Mahmoud Ahmed Alhosani) 2 Buy now
20 Feb 2013 officers Appointment of director (Mr Niall Hannigan) 2 Buy now
20 Feb 2013 officers Termination of appointment of director (Ho Trinh) 1 Buy now
20 Feb 2013 officers Termination of appointment of director (Yousef Baselaib) 1 Buy now
15 Nov 2012 officers Change of particulars for corporate secretary (Walkers Corporate Services (Dublin) Limited) 1 Buy now
18 Sep 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Sep 2012 incorporation Memorandum Articles 2 Buy now
18 Sep 2012 resolution Resolution 1 Buy now
13 Sep 2012 officers Change of particulars for director (Yousef Ahmed Mohamed Naser Baselaib) 2 Buy now
13 Sep 2012 officers Change of particulars for director (Ho Ty Trinh) 2 Buy now
13 Sep 2012 officers Change of particulars for director (Mr William Robert Hawes) 2 Buy now
13 Sep 2012 officers Change of particulars for director (Mr Gregory Robert John Davis) 2 Buy now
23 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 May 2012 annual-return Annual Return 7 Buy now
10 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Apr 2012 officers Appointment of corporate secretary (Walkers Corporate Services (Dublin) Limited) 2 Buy now
10 Apr 2012 officers Termination of appointment of secretary (Accomplish Secretaries Limited) 1 Buy now
05 Apr 2012 accounts Annual Accounts 33 Buy now
12 Dec 2011 miscellaneous Miscellaneous 1 Buy now
24 Oct 2011 auditors Auditors Resignation Company 2 Buy now
09 Jun 2011 accounts Annual Accounts 20 Buy now
06 May 2011 annual-return Annual Return 6 Buy now
28 Feb 2011 officers Termination of appointment of director (Ziad Tassabehji) 1 Buy now
16 Dec 2010 officers Termination of appointment of director (Guy Westmacott) 1 Buy now
16 Dec 2010 officers Appointment of director (Guy Richard Westmacott) 2 Buy now
16 Dec 2010 officers Appointment of director (Yousef Ahmed Mohamed Naser Baselaib) 2 Buy now
13 Aug 2010 incorporation Memorandum Articles 32 Buy now
13 Aug 2010 resolution Resolution 1 Buy now
07 May 2010 annual-return Annual Return 6 Buy now
07 May 2010 officers Change of particulars for director (Ho Ty Trinh) 2 Buy now
07 May 2010 officers Change of particulars for director (Ziad Tassabehji) 2 Buy now
07 May 2010 officers Change of particulars for corporate secretary (Accomplish Secretaries Limited) 2 Buy now
04 Mar 2010 accounts Annual Accounts 18 Buy now
21 Nov 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Nov 2009 capital Return of Allotment of shares 4 Buy now