WHINNEY HILL ENERGY LIMITED

Company number 03466084

Date	Type	Description	View / Download
25 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
10 Nov 2016	AA	Full accounts made up to 30 June 2016	(18 pages)
06 Oct 2016	TM01	Termination of appointment of Tim James Senior as a director on 6 October 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mr Matthew George Setchell as a director on 6 October 2016	(2 pages)
08 Sep 2016	AD04	Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT	(2 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
12 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 6 May 2016	(2 pages)
11 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 6 May 2016	(1 page)
01 Apr 2016	AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016	(1 page)
01 Apr 2016	AD01	Registered office address changed from Unit 14 & 15 Queensbrook Bolton Technology Exchange Spa Road Bolton Greater Manchester BL1 4AY to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016	(1 page)
10 Mar 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for John Derek Paton	(4 pages)
25 Feb 2016	AP01	Appointment of Tim Senior as a director on 24 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of John Derek Paton as a director ANNOTATION Clarification a second filed TM01 was registered on 10/03/2016.	(2 pages)
28 Jan 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
12 Jan 2016	AP03	Appointment of Karen Ward as a secretary on 5 January 2016	(2 pages)
01 Dec 2015	TM02	Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015	(1 page)
17 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 10,000	(6 pages)
06 Aug 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
12 May 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
12 May 2015	MR04	Satisfaction of charge 6 in full	(5 pages)
13 Feb 2015	MR01	Registration of charge 034660840008, created on 5 February 2015	(103 pages)
06 Feb 2015	MR01	Registration of charge 034660840007, created on 5 February 2015	(71 pages)
19 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 10,000	(6 pages)
23 Oct 2014	CC04	Statement of company's objects	(2 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)