UNIPER GLOBAL COMMODITIES LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 | Full accounts made up to 2024-12-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Termination of appointment of Hans Mikael Jonasson as a director on 2024-05-10 |
| 29/05/2429 May 2024 | Appointment of Mr Philip John Cantrell as a director on 2024-05-10 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 04/09/234 September 2023 | Full accounts made up to 2022-12-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 10/11/2210 November 2022 | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 14/06/2114 June 2021 | Full accounts made up to 2020-12-31 |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 29/10/1829 October 2018 | PSC'S CHANGE OF PARTICULARS / UNIPER GLOBAL COMMODITIES SE / 06/04/2016 |
| 23/08/1823 August 2018 | SAIL ADDRESS CHANGED FROM: 10TH FLOOR 2 SNOWHILL BIRMINGHAM B4 6WR ENGLAND |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY PETER STUCKEY |
| 15/02/1815 February 2018 | SECRETARY APPOINTED MR DANIEL ROBERT GETHING |
| 15/02/1815 February 2018 | SECRETARY APPOINTED MR PETER JAMES STUCKEY |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR JASBIR SANDHU |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HANS MIKAEL JONASSON / 05/01/2017 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID PAGE / 05/01/2017 |
| 08/01/178 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 08/01/178 January 2017 | SAIL ADDRESS CREATED |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM FRIARY COURT 65 CRUTCHED FRIARS LONDON EC3N 2AE |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED GARETH EDWARD HALSTEAD |
| 04/12/154 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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