UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED

Company number 06567122

Date	Type	Description	View / Download
08 Jan 2017	AD03	Register(s) moved to registered inspection location 10th Floor 2 Snowhill Birmingham B4 6WR	(1 page)
08 Jan 2017	AD02	Register inspection address has been changed to 10th Floor 2 Snowhill Birmingham B4 6WR	(1 page)
05 Jan 2017	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to Compton House 2300 the Crescent Birmingham Business Park Birmingham B37 7YE on 5 January 2017	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
21 Jun 2016	TM02	Termination of appointment of E.on Uk Secretaries Limited as a secretary on 10 June 2016	(1 page)
23 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 11,000,001	(4 pages)
14 Jan 2016	TM01	Termination of appointment of Carsten Schaefer as a director on 31 December 2015	(1 page)
23 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 11,000,001	(3 pages)
01 Oct 2015	CERTNM	Company name changed E.on energy trading uk staff company LIMITED\certificate issued on 01/10/15 RES15 ‐ Change company name resolution on 2015-09-23	(2 pages)
01 Oct 2015	CONNOT	Change of name notice	(2 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
29 May 2015	TM01	Termination of appointment of Tobias Wigge as a director on 19 May 2015	(1 page)
13 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	(5 pages)
07 Oct 2014	AP01	Appointment of Carsten Schaefer as a director on 1 September 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Tobias Wigge as a director on 1 September 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Jens Christian Walker as a director on 1 September 2014	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
28 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	(5 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
02 Jul 2013	AP01	Appointment of Jens Christian Walker as a director	(2 pages)
29 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(4 pages)
28 Nov 2012	TM01	Termination of appointment of Garnet Jones as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
18 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(5 pages)