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STEAG NEW ENERGIES UK LIMITED

Company number 06705575

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2015 DS01 Application to strike the company off the register
28 Nov 2014 AA Full accounts made up to 31 December 2013
21 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 240,000
15 Nov 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 240,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
13 Apr 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AUD Auditor's resignation
05 Dec 2011 AA Full accounts made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
09 Jun 2011 CERTNM Company name changed evonik new energies uk LIMITED\certificate issued on 09/06/11
  • RES15 ‐ Change company name resolution on 2011-05-27
  • NM01 ‐ Change of name by resolution
09 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
24 Jun 2010 AA Full accounts made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 January 2009
  • GBP 140,001
27 Nov 2008 88(2) Ad 17/11/08-17/11/08\gbp si 99999@1=99999\gbp ic 1/100000\
27 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2008 123 Nc inc already adjusted 17/11/08
08 Oct 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
23 Sep 2008 NEWINC Incorporation