UCS ENERGY SOLUTIONS LIMITED

Company Documents

DateDescription
10/03/2010 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/02/2026 February 2020 APPLICATION FOR STRIKING-OFF

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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28/10/1928 October 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMPSON / 18/10/2017

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL THOMPSON / 18/10/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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17/02/1617 February 2016 CHANGE PERSON AS DIRECTOR

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/02/1510 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/02/1418 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/02/1312 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/02/1214 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/02/117 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/07/102 July 2010 PREVEXT FROM 28/02/2010 TO 31/03/2010

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19/05/1019 May 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD HORSMAN

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21/04/1021 April 2010 15/04/10 STATEMENT OF CAPITAL GBP 6

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15/04/1015 April 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD HORSMAN

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03/03/103 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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25/02/0925 February 2009 DIRECTOR AND SECRETARY APPOINTED RICHARD HORSMAN

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25/02/0925 February 2009 DIRECTOR APPOINTED JASON ALAN HOLFORD

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25/02/0925 February 2009 APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM

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25/02/0925 February 2009 APPOINTMENT TERMINATE, DIRECTOR BARBARA KAHAN LOGGED FORM

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25/02/0925 February 2009 DIRECTOR APPOINTED PAUL THOMPSON

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25/02/0925 February 2009 DIRECTOR APPOINTED MARK LESLIE PARR

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12/02/0912 February 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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12/02/0912 February 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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04/02/094 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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