|
Confirmation statement. Statement with no updates. |
2023-10-24 |
View Report |
|
Accounts. Accounts type dormant. |
2023-04-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-10-18 |
View Report |
|
Address. New address: C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE. Old address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England. |
2022-10-18 |
View Report |
|
Accounts. Accounts type dormant. |
2022-08-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-10-27 |
View Report |
|
Accounts. Accounts type dormant. |
2021-02-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-11-02 |
View Report |
|
Accounts. Accounts type dormant. |
2020-03-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-10-17 |
View Report |
|
Officers. Appointment date: 2019-03-08. Officer name: Mr Matthew Bayes. |
2019-03-13 |
View Report |
|
Accounts. Accounts type dormant. |
2019-02-15 |
View Report |
|
Officers. Officer name: Michael Felix Lerch. Termination date: 2018-12-31. |
2019-01-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-10-25 |
View Report |
|
Persons with significant control. Change date: 2016-04-06. Psc name: Uniper Uk Limited. |
2018-10-25 |
View Report |
|
Address. New address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. Old address: 10th Floor 2 Snowhill Birmingham B4 6WR England. |
2018-10-16 |
View Report |
|
Persons with significant control. Psc name: Uniper Uk Limited. Change date: 2017-01-05. |
2018-10-16 |
View Report |
|
Officers. Appointment date: 2018-04-13. Officer name: Mr Daniel Robert Gething. |
2018-04-16 |
View Report |
|
Officers. Officer name: Nicholas John Brown. Termination date: 2018-04-13. |
2018-04-16 |
View Report |
|
Accounts. Accounts type dormant. |
2018-03-23 |
View Report |
|
Officers. Appointment date: 2018-02-02. Officer name: Mr Daniel Robert Gething. |
2018-02-09 |
View Report |
|
Officers. Termination date: 2018-02-02. Officer name: Peter James Stuckey. |
2018-02-09 |
View Report |
|
Officers. Appointment date: 2016-06-10. Officer name: Mr Peter James Stuckey. |
2018-01-26 |
View Report |
|
Officers. Appointment date: 2017-12-01. Officer name: Mr Nicholas John Brown. |
2017-12-04 |
View Report |
|
Officers. Termination date: 2017-12-01. Officer name: Michael John Lockett. |
2017-12-04 |
View Report |
|
Officers. Officer name: David Bryson. Termination date: 2017-12-01. |
2017-12-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-10-16 |
View Report |
|
Officers. Officer name: Stephen David Page. Termination date: 2017-06-30. |
2017-07-21 |
View Report |
|
Accounts. Accounts type full. |
2017-07-18 |
View Report |
|
Officers. Officer name: Mr Michael Felix Lerch. Change date: 2017-01-05. |
2017-02-21 |
View Report |
|
Officers. Change date: 2016-01-01. Officer name: Mr Michael Felix Lerch. |
2017-02-21 |
View Report |
|
Officers. Officer name: Vian Robert Davys. Termination date: 2016-12-09. |
2017-01-12 |
View Report |
|
Address. New address: 10th Floor 2 Snowhill Birmingham B4 6WR. |
2017-01-08 |
View Report |
|
Address. New address: 10th Floor 2 Snowhill Birmingham B4 6WR. |
2017-01-08 |
View Report |
|
Address. Old address: Westwood Way Westwood Business Park Coventry CV4 8LG. New address: Compton House 2300 the Crescent Birmingham Business Park Birmingham B37 7YE. Change date: 2017-01-05. |
2017-01-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-07 |
View Report |
|
Accounts. Accounts type full. |
2016-09-21 |
View Report |
|
Officers. Termination date: 2016-06-10. Officer name: E.on Uk Secretaries Limited. |
2016-06-21 |
View Report |
|
Officers. Appointment date: 2016-01-01. Officer name: Michael Felix Lerch. |
2016-01-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-01 |
View Report |
|
Officers. Appointment date: 2015-09-30. Officer name: Stephen David Page. |
2015-10-14 |
View Report |
|
Officers. Officer name: Michael John Lockett. Appointment date: 2015-09-30. |
2015-10-14 |
View Report |
|
Officers. Appointment date: 2015-09-30. Officer name: Vian Robert Davys. |
2015-10-13 |
View Report |
|
Officers. Officer name: Mr David Bryson. Appointment date: 2015-09-30. |
2015-10-13 |
View Report |
|
Officers. Termination date: 2015-09-30. Officer name: René Matthies. |
2015-10-13 |
View Report |
|
Officers. Termination date: 2015-09-30. Officer name: E.on Uk Directors Limited. |
2015-10-13 |
View Report |
|
Capital. Description: Statement by Directors. |
2015-09-01 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2015-09-01 |
View Report |
|
Insolvency. Description: Solvency Statement dated 27/08/15. |
2015-09-01 |
View Report |
|
Resolution. Description: Resolutions. |
2015-09-01 |
View Report |
