- Company Overview for WOOD PELLET ENERGY (UK) LIMITED (05698375)
- Filing history for WOOD PELLET ENERGY (UK) LIMITED (05698375)
- People for WOOD PELLET ENERGY (UK) LIMITED (05698375)
- Charges for WOOD PELLET ENERGY (UK) LIMITED (05698375)
- More for WOOD PELLET ENERGY (UK) LIMITED (05698375)
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) |
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08 Mar 2017 | TM01 | Termination of appointment of David Mark Thompson as a director on 1 March 2017 | |
01 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
13 Feb 2017 | TM01 | Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017 | |
26 Oct 2016 | AP01 | Appointment of Mr David Andrew Gerrard as a director on 25 October 2016 | |
25 Oct 2016 | AP01 | Appointment of Mr Christophe Bellynck as a director on 25 October 2016 | |
25 Oct 2016 | AP01 | Appointment of Miss Celia Rosalind Gough as a director on 25 October 2016 | |
25 Oct 2016 | AP01 | Appointment of Mr Keith Mcgurk as a director on 25 October 2016 | |
25 Oct 2016 | AP01 | Appointment of Mr Gavin Howard Graveson as a director on 25 October 2016 | |
04 Aug 2016 | TM01 | Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016 | |
14 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Mar 2016 | AR01 |
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
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03 Mar 2016 | AD02 | Register inspection address has been changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ to 210 Pentonville Road London N1 9JY | |
30 Oct 2015 | MR04 | Satisfaction of charge 1 in full | |
24 Sep 2015 | CH01 | Director's details changed for Mr David Mark Thompson on 23 September 2015 | |
19 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Mar 2015 | TM02 | Termination of appointment of Nicholas Charles David Craig as a secretary on 6 March 2015 | |
10 Mar 2015 | AP03 | Appointment of Miss Celia Rosalind Gough as a secretary on 6 March 2015 | |
09 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
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21 Jan 2015 | AP03 | Appointment of Mr Nicholas Charles David Craig as a secretary on 14 January 2015 | |
21 Jan 2015 | TM02 | Termination of appointment of Deborah Jude Nolan as a secretary on 12 January 2015 | |
08 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
31 Jul 2014 | AD01 | Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ to 210 Pentonville Road London N1 9JY on 31 July 2014 | |
30 Jul 2014 | AP01 | Appointment of Mr David Mark Thompson as a director on 30 July 2014 | |
30 Jun 2014 | TM01 | Termination of appointment of Kevin Korengold as a director | |
28 Feb 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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