UK ENERGY PARTNERS LTD

07364765
ZERO1 WILBRAHAM ROAD SIX MILE BOTTOM CAMBRIDGESHIRE CB8 0UW

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