THYSSENKRUPP UHDE ENERGY & POWER LTD.
Company Documents
| Date | Description |
|---|---|
| 17/03/1517 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 04/11/144 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 1 |
| 21/10/1421 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1413 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR HANS-THEO FRANZ, HIENRICH KUHR |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR SASCHA STIRNBERG |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/11/136 November 2013 | SAIL ADDRESS CHANGED FROM: BLOCK 2 ST CUTHBERT'S HOUSE DURHAM WAY NORTH AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6HW ENGLAND |
| 06/11/136 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS AKHTAR |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR JOHN GERARD ANTHONY HIGGINS |
| 04/06/134 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 04/06/134 June 2013 | ADOPT ARTICLES 16/05/2013 |
| 28/02/1328 February 2013 | CURREXT FROM 30/09/2012 TO 30/09/2013 |
| 05/11/125 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/10/1216 October 2012 | COMPANY NAME CHANGED THYSSENKRUPP UHDE ENERGY AND POWER LTD CERTIFICATE ISSUED ON 16/10/12 |
| 19/09/1219 September 2012 | COMPANY NAME CHANGED ENERGY & POWER LIMITED CERTIFICATE ISSUED ON 19/09/12 |
| 14/08/1214 August 2012 | SAIL ADDRESS CREATED |
| 23/07/1223 July 2012 | SECRETARY APPOINTED MR MALCOLM WHETTON |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR ANDREAS AKHTAR |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID RYAN |
| 13/07/1213 July 2012 | 519 SECTION RESIGNATION OF AUDITORS |
| 10/07/1210 July 2012 | AUDITOR'S RESIGNATION |
| 09/07/129 July 2012 | CURRSHO FROM 30/04/2013 TO 30/09/2012 |
| 02/07/122 July 2012 | PREVEXT FROM 30/11/2011 TO 30/04/2012 |
| 05/04/125 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/11/1123 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 21/11/1121 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM TECHNIUM CENTRAL AVENUE BAGLAN ENERGY PARK PORT TALBOT SA12 7AX |
| 24/03/1124 March 2011 | PREVSHO FROM 29/04/2011 TO 30/11/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOLLAND / 31/10/2010 |
| 23/11/1023 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 17/02/1017 February 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 28/01/1028 January 2010 | PREVSHO FROM 30/04/2009 TO 29/04/2009 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 14/07/0814 July 2008 | PREVEXT FROM 31/10/2007 TO 30/04/2008 |
| 04/03/084 March 2008 | NC INC ALREADY ADJUSTED 14/02/08 |
| 04/03/084 March 2008 | GBP NC 1000/301000 14/02/2008 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: G OFFICE CHANGED 11/07/07 9 FIELDS PARK AVENUE NEWPORT NP20 5GB |
| 31/10/0631 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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