WOOD PELLET ENERGY (UK) LIMITED

Company number 05698375

Date	Type	Description	View / Download
08 Mar 2017	TM01	Termination of appointment of David Mark Thompson as a director on 1 March 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
13 Feb 2017	TM01	Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017	(1 page)
26 Oct 2016	AP01	Appointment of Mr David Andrew Gerrard as a director on 25 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Christophe Bellynck as a director on 25 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Miss Celia Rosalind Gough as a director on 25 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Keith Mcgurk as a director on 25 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Gavin Howard Graveson as a director on 25 October 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016	(1 page)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
04 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 108	(5 pages)
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	(1 page)
30 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
24 Sep 2015	CH01	Director's details changed for Mr David Mark Thompson on 23 September 2015	(2 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
10 Mar 2015	TM02	Termination of appointment of Nicholas Charles David Craig as a secretary on 6 March 2015	(1 page)
10 Mar 2015	AP03	Appointment of Miss Celia Rosalind Gough as a secretary on 6 March 2015	(2 pages)
09 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 108	(5 pages)
21 Jan 2015	AP03	Appointment of Mr Nicholas Charles David Craig as a secretary on 14 January 2015	(2 pages)
21 Jan 2015	TM02	Termination of appointment of Deborah Jude Nolan as a secretary on 12 January 2015	(1 page)
08 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
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	(1 page)
30 Jul 2014	AP01	Appointment of Mr David Mark Thompson as a director on 30 July 2014	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Kevin Korengold as a director	(1 page)
28 Feb 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 108	(5 pages)