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WARWICK ENERGY LIMITED

Company number 04095285

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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)
31 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 5,000,000
03 Jan 2014 AA Accounts for a small company made up to 30 September 2013
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 5,000,000
24 Oct 2013 TM02 Termination of appointment of John Stubbs as a secretary
17 Jun 2013 AA Accounts for a small company made up to 30 September 2012
25 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 8
13 Jan 2012 AA Accounts for a small company made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
22 Jun 2011 AA Accounts for a small company made up to 30 September 2010
01 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
30 Oct 2010 TM02 Termination of appointment of Levelcheck Secretarial Services Limited as a secretary
30 Oct 2010 AP03 Appointment of Mr John Joseph Stubbs as a secretary
26 Feb 2010 AA Group of companies' accounts made up to 30 September 2009
04 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Dr Robert Evan Jones on 4 November 2009
04 Nov 2009 CH01 Director's details changed for John Leslie Sulley on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mark Edward Petterson on 4 November 2009
04 Nov 2009 CH04 Secretary's details changed for Levelcheck Secretarial Services Limited on 4 November 2009
19 Jun 2009 AA Full accounts made up to 30 September 2008
29 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 22/04/2009
07 Nov 2008 363a Return made up to 24/10/08; full list of members
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 7
08 Sep 2008 AA Full accounts made up to 30 September 2007
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6