WOOD PELLET ENERGY (UK) LIMITED

Company number 05698375

Date	Type	Description	View / Download
28 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(6 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
08 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(6 pages)
08 Feb 2010	AD02	Register inspection address has been changed	(1 page)
17 Dec 2009	TM01	Termination of appointment of Ray Howell as a director	(1 page)
17 Dec 2009	TM01	Termination of appointment of David Faulkner as a director	(1 page)
17 Dec 2009	AP01	Appointment of Mr Ray Howell as a director	(2 pages)
17 Dec 2009	AP01	Appointment of Mr David Faulkner as a director	(2 pages)
25 Aug 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
19 Aug 2009	288a	Director appointed mr paul barry stevens	(1 page)
19 Aug 2009	288b	Appointment terminated director martin holt	(1 page)
08 Jul 2009	288c	Director's change of particulars / frederic pelege / 07/07/2009	(1 page)
20 Apr 2009	363a	Return made up to 17/03/09; full list of members	(8 pages)
16 Feb 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
16 Feb 2009	190	Location of debenture register	(1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from elizabeth house 56-60 london road staines middlesex TW18 4BQ	(1 page)
16 Feb 2009	353	Location of register of members	(1 page)
28 Jan 2009	288c	Director's change of particulars / frederic pelege / 23/07/2008	(1 page)
19 Aug 2008	287	Registered office changed on 19/08/2008 from chilton mill chilton industrial estate chilton durham DL17 0PF	(1 page)
05 Aug 2008	288b	Appointment terminated director kevin owens	(1 page)
05 Aug 2008	288a	Secretary appointed mr paul barry stevens	(1 page)
05 Aug 2008	288b	Appointment terminated secretary barry paterson	(1 page)
23 Jun 2008	363a	Return made up to 06/02/08; full list of members	(3 pages)
20 May 2008	288a	Director appointed mr kevin owens	(1 page)
20 May 2008	288a	Secretary appointed mr barry paterson	(1 page)