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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)
19 May 2008 288b Appointment terminated secretary paul stevens
08 Apr 2008 288a Director appointed mr jeff winterbottom
08 Apr 2008 288a Director appointed mr frederic pelege
08 Apr 2008 288a Secretary appointed mr paul stevens
08 Apr 2008 288a Director appointed mr martin holt
08 Apr 2008 288b Appointment terminated director kevin owens
08 Apr 2008 288b Appointment terminated secretary barry paterson
12 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 225 Accounting reference date shortened from 28/02/08 to 31/12/07
29 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
07 Mar 2007 287 Registered office changed on 07/03/07 from: 67 saddler street durham DH1 3NP
19 Feb 2007 363a Return made up to 06/02/07; full list of members
03 Oct 2006 395 Particulars of mortgage/charge
19 Sep 2006 88(2)R Ad 10/04/06--------- £ si 28@1=28 £ ic 80/108
10 Mar 2006 288a New secretary appointed
20 Feb 2006 288a New director appointed
15 Feb 2006 288b Secretary resigned
15 Feb 2006 288b Director resigned
06 Feb 2006 NEWINC Incorporation