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ENERGY COAST WEST CUMBRIA LIMITED

Company number 02234442

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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)
04 Jul 2019 TM01 Termination of appointment of Alan Smith as a director on 28 June 2019
10 Oct 2018 AA Accounts for a small company made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
29 Mar 2018 AP01 Appointment of Mr Alan Smith as a director on 14 March 2018
05 Mar 2018 TM01 Termination of appointment of Mark Anthony Fryer as a director on 3 March 2018
23 Feb 2018 AP01 Appointment of Mr Andrew Michael Colin Oldham as a director on 23 February 2018
15 Dec 2017 AP03 Appointment of Mr Derek Joseph Mchale as a secretary on 13 December 2017
15 Dec 2017 AP01 Appointment of Mr John Simon Clarke as a director on 2 December 2017
15 Dec 2017 TM01 Termination of appointment of Robert Andrew Bryson Higgins as a director on 13 December 2017
13 Dec 2017 AA Accounts for a small company made up to 31 March 2017
27 Sep 2017 MA Memorandum and Articles of Association
27 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
08 Jun 2017 TM02 Termination of appointment of John Stephen Robert Wilson as a secretary on 2 June 2017
21 Mar 2017 TM01 Termination of appointment of Kerry Ann Maxwell as a director on 1 February 2017
23 Jan 2017 AP01 Appointment of Mr Robert Andrew Bryson Higgins as a director on 10 January 2017
17 Jan 2017 TM01 Termination of appointment of Peter Robert Lutwyche as a director on 10 January 2017
08 Jan 2017 AA Full accounts made up to 31 March 2016
05 Oct 2016 TM01 Termination of appointment of Rory Andrew Thomas O'neill as a director on 14 September 2016
19 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
09 Sep 2016 AP03 Appointment of John Stephen Robert Wilson as a secretary on 15 June 2016
23 Aug 2016 TM01 Termination of appointment of Rae Tomlinson as a director on 15 June 2016
23 Jun 2016 AUD Auditor's resignation
07 Apr 2016 TM02 Termination of appointment of Steven Szostak as a secretary on 7 January 2016
10 Feb 2016 AP01 Appointment of Mr Michael Neville Pemberton as a director on 1 February 2016