UES ENERGY GROUP LTD - History of Changes


DateDescription
2023-11-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077411140007
2023-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES
2022-09-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES
2021-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CONNOR / 16/04/2021
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-07 update num_mort_charges 5 => 6
2019-12-07 update num_mort_outstanding 0 => 1
2019-11-07 update account_category SMALL => DORMANT
2019-11-07 update accounts_last_madeup_date 2017-06-30 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-07 update num_mort_outstanding 1 => 0
2019-11-07 update num_mort_satisfied 4 => 5
2019-11-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077411140006
2019-10-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077411140005
2019-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES
2019-04-08 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/08/2017
2019-02-07 delete address UNIT 2 OLYMPIC PARK, WOOLSTON GRANGE AVENUE BIRCHWOOD WARRINGTON ENGLAND WA2 0YL
2019-02-07 insert address 29 PROGRESS PARK ORDERS LANE KIRKHAM LANCASHIRE PR4 2TZ
2019-02-07 update account_ref_day 30 => 31
2019-02-07 update account_ref_month 6 => 12
2019-02-07 update accounts_next_due_date 2019-03-31 => 2019-09-30
2019-02-07 update num_mort_charges 4 => 5
2019-02-07 update num_mort_outstanding 3 => 1
2019-02-07 update num_mort_satisfied 1 => 4
2019-02-07 update registered_address
2019-01-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / INPROVA FINANCE LTD / 31/12/2018
2019-01-21 update statutory_documents PREVEXT FROM 30/06/2018 TO 31/12/2018
2019-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM UNIT 2 OLYMPIC PARK, WOOLSTON GRANGE AVENUE BIRCHWOOD WARRINGTON WA2 0YL ENGLAND
2019-01-15 update statutory_documents DIRECTOR APPOINTED MR MARK DICKINSON
2019-01-15 update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY CONNOR
2019-01-15 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/08/2016
2019-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAMZAN
2019-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY
2019-01-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077411140005
2019-01-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077411140004
2019-01-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077411140002
2019-01-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077411140003
2018-12-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INPROVA FINANCE LTD
2018-12-12 update statutory_documents CESSATION OF INPROVA FINANCE LIMITED AS A PSC
2018-10-07 update account_category TOTAL EXEMPTION FULL => SMALL
2018-10-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-10-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES
2018-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2018-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INPROVA FINANCE LIMITED
2018-06-27 update statutory_documents CESSATION OF MOHAMMED RAMZAN AS A PSC
2018-06-27 update statutory_documents CESSATION OF PAUL ALAN KENNEDY AS A PSC
2018-03-07 update company_status Active - Proposal to Strike off => Active
2018-03-07 update num_mort_charges 3 => 4
2018-03-07 update num_mort_outstanding 2 => 3
2018-02-05 update statutory_documents ADOPT ARTICLES 11/01/2018
2018-01-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077411140004
2018-01-06 update statutory_documents DISS40 (DISS40(SOAD))
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-12-10 update company_status Active => Active - Proposal to Strike off
2017-11-07 update statutory_documents FIRST GAZETTE
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2015-03-31 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-07 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2016-10-05 update statutory_documents 15/08/16 STATEMENT OF CAPITAL GBP 478085
2015-12-09 delete address UNIT 2 OLYMPIC PARK WOOLSTON GRANGE AVENUE WARRINGTON CHESHIRE UNITED KINGDOM WA2 0LY
2015-12-09 insert address UNIT 2 OLYMPIC PARK, WOOLSTON GRANGE AVENUE BIRCHWOOD WARRINGTON ENGLAND WA2 0YL
2015-12-09 update num_mort_outstanding 3 => 2
2015-12-09 update num_mort_satisfied 0 => 1
2015-12-09 update registered_address
2015-11-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2015 FROM UNIT 2 OLYMPIC PARK WOOLSTON GRANGE AVENUE WARRINGTON CHESHIRE WA2 0LY UNITED KINGDOM
2015-11-09 delete address BRITANNIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY MID GLAMORGAN CF83 3GG
2015-11-09 insert address UNIT 2 OLYMPIC PARK WOOLSTON GRANGE AVENUE WARRINGTON CHESHIRE UNITED KINGDOM WA2 0LY
2015-11-09 update account_ref_day 31 => 30
2015-11-09 update account_ref_month 3 => 6
2015-11-09 update accounts_next_due_date 2016-12-31 => 2017-03-31
2015-11-09 update registered_address
2015-10-16 update statutory_documents ADOPT ARTICLES 16/09/2015
2015-10-09 update num_mort_charges 1 => 3
2015-10-09 update num_mort_outstanding 1 => 3
2015-10-09 update returns_last_madeup_date 2014-08-15 => 2015-08-15
2015-10-09 update returns_next_due_date 2015-09-12 => 2016-09-12
2015-10-02 update statutory_documents PREVEXT FROM 31/03/2015 TO 30/06/2015
2015-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2015 FROM BRITANNIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY MID GLAMORGAN CF83 3GG
2015-10-02 update statutory_documents DIRECTOR APPOINTED MR MOHAMMED RAMZAN
2015-10-02 update statutory_documents DIRECTOR APPOINTED MR PAUL KENNEDY
2015-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DIPLOCK
2015-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRUFFYDD DODD
2015-09-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077411140002
2015-09-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077411140003
2015-09-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-08 update statutory_documents 15/08/15 FULL LIST
2015-08-25 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-08-21 update statutory_documents 13/04/15 STATEMENT OF CAPITAL GBP 478085
2015-08-21 update statutory_documents 29/08/14 STATEMENT OF CAPITAL GBP 578085.144088
2015-08-12 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-19 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-05-19 update statutory_documents 13/04/15 STATEMENT OF CAPITAL GBP 578085
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-08 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-09-10 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-09-10 update statutory_documents 29/08/14 STATEMENT OF CAPITAL GBP 659795
2014-09-07 delete address BRITANNIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY MID GLAMORGAN UNITED KINGDOM CF83 3GG
2014-09-07 insert address BRITANNIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY MID GLAMORGAN CF83 3GG
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-15 => 2014-08-15
2014-09-07 update returns_next_due_date 2014-09-12 => 2015-09-12
2014-08-28 update statutory_documents 15/08/14 FULL LIST
2014-08-12 update statutory_documents ADOPT ARTICLES 15/07/2014
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-27 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-15 => 2013-08-15
2013-10-07 update returns_next_due_date 2013-09-12 => 2014-09-12
2013-09-03 update statutory_documents 15/08/13 FULL LIST
2013-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PADMORE
2013-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANDALL EDWARDS
2013-06-25 update statutory_documents 25/06/13 STATEMENT OF CAPITAL GBP 745293
2013-06-23 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date null => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 delete address TREDOMEN BUSINESS AND TECHNOLOGY CENTRE TREDOMEN PARK YSTRAD MYNACH CAERPHILLY CF82 7FN
2013-06-23 insert address BRITANNIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY MID GLAMORGAN UNITED KINGDOM CF83 3GG
2013-06-23 update num_mort_charges 0 => 1
2013-06-23 update num_mort_outstanding 0 => 1
2013-06-23 update registered_address
2013-06-22 insert sic_code 70100 - Activities of head offices
2013-06-22 update returns_last_madeup_date null => 2012-08-15
2013-06-22 update returns_next_due_date 2012-09-12 => 2013-09-12
2013-06-07 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRUFFYDD DODD / 15/10/2012
2012-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL DIPLOCK / 01/10/2012
2012-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL DIPLOCK / 01/10/2012
2012-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2012 FROM TREDOMEN BUSINESS AND TECHNOLOGY CENTRE TREDOMEN PARK YSTRAD MYNACH CAERPHILLY CF82 7FN
2012-11-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-02 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-23 update statutory_documents 15/08/12 FULL LIST
2012-03-01 update statutory_documents DIRECTOR APPOINTED MR RANDALL JAMES EDWARDS
2012-02-23 update statutory_documents 16/02/12 STATEMENT OF CAPITAL GBP 858612
2012-02-21 update statutory_documents CURRSHO FROM 31/08/2012 TO 31/03/2012
2012-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2012 FROM TREDOMEN BUSINESS AND TECHNOLOGY CENTRE TREDOMEN PARK YSTRAD MYNACH CAERPHILLY CF82 7FN UNITED KINGDOM
2012-02-21 update statutory_documents DIRECTOR APPOINTED GRUFFYDD DODD
2012-02-21 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN PADMORE
2012-02-21 update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL DIPLOCK
2012-02-21 update statutory_documents PURCHASE OF THE ENTIRE SHARE CAP 16/02/2012
2011-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2011-08-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION