UNIPER UK COTTAM LIMITED
Non-Trading
General Information
NAME
UNIPER UK COTTAM LIMITED
COMPANY NUMBER
03273552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/11/1996
(28 years and 1 months old)
WEBSITE
http://eon-uk.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/1996
01/06/2015
COTTAM DEVELOPMENT CENTRE LIMITED
View all previous names
BIRMINGHAM
B37 7YE
Telephone: 01522894300
TPS: No
Unit 2300, Compton House
The Crescent
Birmingham Business Park
Birmingham, West Midlands
B37 7YE
Telephone: 894300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNIPER UK COTTAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIPER UK COTTAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIPER UK COTTAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2018 - Present (6 years and 8 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
08/03/2019 - Present (5 years and 9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
04/11/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
04/11/1996 - Present (28 years and 1 months) 04/11/1996 - Present (28 years and 1 months) 04/11/1996 - Present (28 years and 1 months) 04/11/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIPER ENERGY STORAGE GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Board Member Matthew Bayes (924081513) Appointed |
| 20/02/2019 | New Accounts filed |
| 04/01/2019 | Michael Felix Lerch (913909686) has left the board |
| 30/10/2018 | New Confirmation Statement filed |
| 18/04/2018 | Nicholas John Brown (923426609) has left the board |
| 18/04/2018 | New Board Member Daniel Robert Gething (920615359) Appointed |
| 27/03/2018 | New Accounts filed |
| 13/02/2018 | Peter James Stuckey (924251087) has left the board |
| 13/02/2018 | New Company Secretary Daniel Robert Gething (924303341) Appointed |
| 30/01/2018 | New Company Secretary Peter James Stuckey (924251087) Appointed |
| 06/12/2017 | David Bryson (915651128) has left the board |
| 06/12/2017 | New Board Member Nicholas John Brown (923426609) Appointed |
| 06/12/2017 | Michael John Lockett (916541372) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | Stephen David Page (920085780) has left the board |
| 22/07/2017 | New Accounts filed |
| 16/01/2017 | Vian Robert Davys (920060093) has left the board |
| 09/01/2017 | Change in Reg. Office |
| 11/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/06/2016 | E.ON UK SECRETARIES LIMITED (906567660) has left the board |
| 21/01/2016 | New Board Member Michael Felix Lerch (913909686) Appointed |
| 05/12/2015 | New Annual Return filed |
| 16/10/2015 | New Board Member Stephen David Page (920085780) Appointed |
| 16/10/2015 | New Board Member Michael John Lockett (916541372) Appointed |
| 15/10/2015 | New Accounts filed |
| 15/10/2015 | New Board Member David Bryson (915651128) Appointed |
| 15/10/2015 | New Board Member Vian Robert Davys (920060093) Appointed |
| 15/10/2015 | Rene Matthies (918348373) has left the board |
| 15/10/2015 | E.ON UK DIRECTORS LIMITED (908504902) has left the board |
| 17/09/2015 | E.ON UK SECRETARIES LIMITED (918327745) has left the board |
| 17/09/2015 | New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 17/11/2014 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 10/01/2014 | New Board Member Rene Matthies (918348373) Appointed |
| 10/01/2014 | David John Morgans (912719622) has left the board |
| 03/12/2013 | New Company Secretary E.ON UK SECRETARIES LIMITED (918327745) Appointed |
| 18/11/2013 | New Annual Return filed |
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