UBITRICITY DISTRIBUTED ENERGY SYSTEMS UK LIMITED
Company Documents
Date | Description |
---|---|
13/06/2513 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
17/10/2417 October 2024 | Full accounts made up to 2023-12-31 |
13/06/2413 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
04/06/244 June 2024 | Appointment of Mr Stuart Wilson as a director on 2024-06-01 |
03/06/243 June 2024 | Termination of appointment of Toby George Ormonde Butler as a director on 2024-06-01 |
25/03/2425 March 2024 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Shell Centre Shell Centre London SE1 7NA on 2024-03-25 |
10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
08/06/238 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
11/11/2211 November 2022 | Termination of appointment of Poppy Grace Mills as a director on 2022-11-01 |
09/11/229 November 2022 | Appointment of Mr Ben Bradley as a director on 2022-11-01 |
06/10/226 October 2022 | Termination of appointment of Peter Bruce Gordon as a director on 2022-09-29 |
28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
07/02/227 February 2022 | Statement of capital following an allotment of shares on 2021-12-22 |
17/11/2117 November 2021 | Resolutions |
17/11/2117 November 2021 | Memorandum and Articles of Association |
17/11/2117 November 2021 | Resolutions |
17/11/2117 November 2021 | Resolutions |
12/10/2112 October 2021 | Accounts for a small company made up to 2020-12-31 |
15/07/2115 July 2021 | Appointment of Paul Michael Booth as a director on 2021-07-15 |
15/07/2115 July 2021 | Appointment of Poppy Grace Mills as a director on 2021-07-15 |
30/06/2130 June 2021 | Termination of appointment of Daniel Bentham as a director on 2021-06-21 |
17/06/2117 June 2021 | Auditor's resignation |
17/06/2117 June 2021 | Auditor's resignation |
31/07/1931 July 2019 | DIRECTOR APPOINTED MR ALEXANDER ADRIAAN HARTMAN |
30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR UBITRICITY GESELLSCHAFT FUR VERTEILTE ENERGIESYSTEME MBH |
30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KNUT HECHTFISCHER |
30/07/1930 July 2019 | DIRECTOR APPOINTED MR DANIEL BENTHAM |
15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
01/06/181 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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