WOOD PELLET ENERGY (UK) LIMITED

Company number 05698375

Date	Type	Description	View / Download
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)
10 Jan 2014	TM01	Termination of appointment of Jeffrey Winterbottom as a director	(1 page)
13 Dec 2013	AD01	Registered office address changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ on 13 December 2013	(1 page)
25 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
02 Oct 2013	AP01	Appointment of Mrs Sinead Patton as a director	(2 pages)
11 Sep 2013	AP03	Appointment of Mrs Deborah Jude Nolan as a secretary	(1 page)
11 Sep 2013	TM01	Termination of appointment of Richard Bent as a director	(1 page)
11 Sep 2013	TM01	Termination of appointment of Paul Stevens as a director	(1 page)
11 Sep 2013	TM02	Termination of appointment of Paul Stevens as a secretary	(1 page)
15 Aug 2013	AP01	Appointment of Mr Patrick Richard Gilroy as a director	(2 pages)
28 Feb 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
25 Sep 2012	AP01	Appointment of Mr Richard Michael Bent as a director	(2 pages)
10 Aug 2012	MISC	Section 519	(2 pages)
08 Aug 2012	MISC	Sect 519 aud	(2 pages)
03 Aug 2012	MISC	Section 519	(1 page)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
28 Feb 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
28 Feb 2012	CH01	Director's details changed for Mr Jeffrey Winterbottom on 28 February 2012	(2 pages)
28 Feb 2012	CH01	Director's details changed for Mr Paul Barry Stevens on 28 February 2012	(2 pages)
28 Feb 2012	CH03	Secretary's details changed for Mr Paul Barry Stevens on 28 February 2012	(1 page)
23 Feb 2012	AP01	Appointment of Mr Kevin Lloyd Korengold as a director	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Frederic Pelege as a director	(1 page)
24 Aug 2011	CH01	Director's details changed for Mr Frederic Pelege on 23 August 2011	(2 pages)