THE UNIQUE ENERGY COMPANY LTD

13049631
85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT

Documents

Documents
Date Category Description Pages
11 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2024 accounts Annual Accounts 9 Buy now
21 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 44 Buy now
21 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 Apr 2024 officers Termination of appointment of director (Daryll David Evans) 1 Buy now
22 Apr 2024 officers Termination of appointment of director (Michael Metcalfe) 1 Buy now
22 Apr 2024 officers Appointment of director (Mr Mark Ian Watford) 2 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2023 officers Termination of appointment of director (Philip Windover Fellowes-Prynne) 1 Buy now
31 Oct 2023 accounts Annual Accounts 9 Buy now
31 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 47 Buy now
31 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
31 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Philip Windover Fellowes-Prynne) 2 Buy now
15 Jul 2022 officers Termination of appointment of director (Peter John Strafford) 1 Buy now
12 Jul 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2022 officers Appointment of director (Mr Philip Windover Fellowes-Prynne) 2 Buy now
12 Jul 2022 officers Appointment of director (Mr Peter John Strafford) 2 Buy now
18 May 2022 accounts Annual Accounts 6 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 incorporation Incorporation Company 13 Buy now