UNIPER GLOBAL COMMODITIES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Appointment of Miss Wajeeha Gul Hussain as a director on 2025-08-07 |
| 06/08/256 August 2025 New | Full accounts made up to 2024-12-31 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 22/11/2422 November 2024 | Termination of appointment of Cornelis Martin Rozendaal as a director on 2024-11-22 |
| 31/07/2431 July 2024 | Full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 27/05/2327 May 2023 | Full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | 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 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 14/12/2114 December 2021 | Full accounts made up to 2020-12-31 |
| 25/10/1825 October 2018 | PSC'S CHANGE OF PARTICULARS / UNIPER SE / 06/04/2016 |
| 23/10/1823 October 2018 | SAIL ADDRESS CHANGED FROM: 10TH FLOOR 2 SNOWHILL BIRMINGHAM B4 6WR ENGLAND |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | SECRETARY APPOINTED MR DANIEL ROBERT GETHING |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY PETER STUCKEY |
| 23/05/1823 May 2018 | SECRETARY APPOINTED MR PETER JAMES STUCKEY |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR GUSTAVO FERNANDEZ HERNANDEZ |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 08/01/178 January 2017 | SAIL ADDRESS CREATED |
| 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 |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR STEPHEN DAVID PAGE |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, SECRETARY E.ON UK SECRETARIES LIMITED |
| 02/06/162 June 2016 | 12/06/15 STATEMENT OF CAPITAL GBP 16010248 |
| 02/06/162 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 04/01/164 January 2016 | COMPANY NAME CHANGED E.ON GLOBAL COMMODITIES UK LIMITED CERTIFICATE ISSUED ON 04/01/16 |
| 04/01/164 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/151 December 2015 | DIRECTOR APPOINTED CORNELIS MARTIN ROZENDAAL |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GUSTAVO FERNANDEZ HERNANDEZ |
| 08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | ADOPT ARTICLES 05/06/2015 |
| 16/06/1516 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GANDLEY |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED GUSTAVO FERNANDEZ HERNANDEZ |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED GARETH EDWARD HALSTEAD |
| 05/06/155 June 2015 | COMPANY NAME CHANGED EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 05/06/15 |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR E.ON UK DIRECTORS LIMITED |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR E.ON UK SECRETARIES LIMITED |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MS DEBORAH GANDLEY |
| 03/06/103 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 01/05/2010 |
| 03/06/103 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E.ON UK DIRECTORS LIMITED / 01/05/2010 |
| 03/06/103 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 01/05/2010 |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | COMPANY NAME CHANGED CENTRAL NETWORKS EAST LIMITED CERTIFICATE ISSUED ON 05/04/04 |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL |
| 16/01/0416 January 2004 | COMPANY NAME CHANGED PGEN NETWORKS LIMITED CERTIFICATE ISSUED ON 16/01/04 |
| 14/10/0314 October 2003 | COMPANY NAME CHANGED KINESIS RESOURCE LTD CERTIFICATE ISSUED ON 14/10/03 |
| 16/06/0316 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 21/06/0221 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | COMPANY NAME CHANGED POWERGEN AUSTRALIA INVESTMENTS L TD. CERTIFICATE ISSUED ON 07/12/00 |
| 07/08/007 August 2000 | COMPANY NAME CHANGED SOUTHOFFICE LIMITED CERTIFICATE ISSUED ON 08/08/00 |
| 26/07/0026 July 2000 | S366A DISP HOLDING AGM 20/07/00 |
| 26/07/0026 July 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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