MASDAR ENERGY UK LIMITED

06897017
4 KINGDOM STREET LONDON UNITED KINGDOM W2 6BD

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
13 Nov 2024 officers Change of particulars for director (Mr. Jonathan Dominic Evans) 2 Buy now
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