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WOOD PELLET ENERGY (UK) LIMITED

Company number 05698375

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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)
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
21 Feb 2024 PSC05 Change of details for Veolia Energy Uk Plc as a person with significant control on 23 November 2023
17 Oct 2023 AA Full accounts made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
17 Nov 2022 AA Full accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
08 Jul 2021 AA Full accounts made up to 31 December 2020
01 Jul 2021 AP01 Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 June 2021
01 Jul 2021 TM01 Termination of appointment of David Andrew Gerrard as a director on 30 June 2021
03 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
22 Sep 2020 AA Full accounts made up to 31 December 2019
10 Jul 2020 AP01 Appointment of Miss Katherine Anne Swann as a director on 2 July 2020
01 Jul 2020 TM01 Termination of appointment of Neil Vincent Gallagher as a director on 30 June 2020
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
25 Feb 2020 AP01 Appointment of Mr Donald John Fraser Macphail as a director on 21 February 2020
07 Feb 2020 TM01 Termination of appointment of Keith Mcgurk as a director on 31 January 2020
11 Jun 2019 AA Full accounts made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
17 Jan 2019 AP01 Appointment of Mr Neil Vincent Gallagher as a director on 16 January 2019
17 Jan 2019 TM01 Termination of appointment of Gavin Howard Graveson as a director on 2 January 2019
16 Jan 2019 TM01 Termination of appointment of Peter John Keery as a director on 20 December 2018
04 Jul 2018 AA Full accounts made up to 31 December 2017
02 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
18 Jul 2017 AA Full accounts made up to 31 December 2016
15 Mar 2017 AP01 Appointment of Mr Peter John Keery as a director on 14 March 2017