THE ISLE OF WIGHT ENERGY COMPANY LIMITED

Company number 04214018

Date	Type	Description	View / Download
22 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 2	(8 pages)
22 Nov 2013	TM01	Termination of appointment of Nicholas Stenning as a director	(1 page)
21 Nov 2013	AP01	Appointment of Mr Toby John Brinsmead as a director	(2 pages)
13 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(9 pages)
13 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jun 2013	AD02	Register inspection address has been changed	(1 page)
09 May 2013	AA	Accounts made up to 31 December 2012	(21 pages)
06 Mar 2013	AP01	Appointment of Mr Keith Fairbrass as a director	(2 pages)
06 Mar 2013	AP03	Appointment of Mr Keith Fairbrass as a secretary	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Mark Wilson as a director	(1 page)
06 Mar 2013	TM02	Termination of appointment of Mark Wilson as a secretary	(1 page)
11 Jan 2013	AA	Accounts made up to 30 August 2012	(22 pages)
16 Nov 2012	AA01	Current accounting period shortened from 30 August 2013 to 31 December 2012	(1 page)
20 Sep 2012	AUD	Auditor's resignation	(1 page)
04 Sep 2012	AP03	Appointment of Mr Mark Alastair Wilson as a secretary	(2 pages)
04 Sep 2012	AP01	Appointment of Mr Peter Boyd Moug as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Mr Mark Alastair Wilson as a director	(2 pages)
04 Sep 2012	CERTNM	Company name changed TS4I (power resources 3) LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-08-31 NM01 ‐ Change of name by resolution	(3 pages)
04 Sep 2012	AP01	Appointment of Mr Steven Denis Rothwell as a director	(2 pages)
04 Sep 2012	AD01	Registered office address changed from , the Quadrangle, the Promenade, Cheltenham, Gloucestershire, GL50 1PX on 4 September 2012	(1 page)
04 Sep 2012	AP01	Appointment of Mr Bryan Denzil Winch as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Mr Nicholas Julian Seymour Stenning as a director	(2 pages)
03 Sep 2012	AA01	Previous accounting period shortened from 31 December 2012 to 30 August 2012	(1 page)
03 Sep 2012	TM01	Termination of appointment of Roy Warren as a director	(1 page)
03 Sep 2012	TM01	Termination of appointment of Julian Rogers as a director	(1 page)