Companies House does not verify the accuracy of the information filed

Advanced company search

WELLMAN E-ENERGY ENTERPRISE LIMITED

Company number 07086869

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,000	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	TM01	Termination of appointment of Timothy Simon Guy Hedges as a director on 16 June 2014	View PDF Termination of appointment of Timothy Simon Guy Hedges as a director on 16 June 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,000	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
08 Oct 2013	AP01	Appointment of Mr Timothy Simon Guy Hedges as a director	View PDF Appointment of Mr Timothy Simon Guy Hedges as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	MR01	Registration of charge 070868690001	View PDF Registration of charge 070868690001 - link opens in a new window - 50 pages (50 pages)
26 Jun 2013	CERTNM	Company name changed wellman infrastructure projects (l) LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-25 NM01 ‐ Change of name by resolution	View PDF Company name changed wellman infrastructure projects (l) LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
20 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 March 2012	View PDF Previous accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
06 Aug 2012	AP01	Appointment of Mr Graham Stuart Lucking as a director	View PDF Appointment of Mr Graham Stuart Lucking as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AP01	Appointment of Ms Tatjana Shanthi Stream as a director	View PDF Appointment of Ms Tatjana Shanthi Stream as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AP03	Appointment of Angela Donnelly as a secretary	View PDF Appointment of Angela Donnelly as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2012	TM02	Termination of appointment of Robert Wilcox as a secretary	View PDF Termination of appointment of Robert Wilcox as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2012	AP03	Appointment of Robert Wilcox as a secretary	View PDF Appointment of Robert Wilcox as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2012	TM01	Termination of appointment of George Shannon as a director	View PDF Termination of appointment of George Shannon as a director - link opens in a new window - 1 page (1 page)
06 Aug 2012	TM01	Termination of appointment of Peter Lawrence as a director	View PDF Termination of appointment of Peter Lawrence as a director - link opens in a new window - 1 page (1 page)
06 Aug 2012	TM02	Termination of appointment of George Shannon as a secretary	View PDF Termination of appointment of George Shannon as a secretary - link opens in a new window - 1 page (1 page)
25 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 November 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 November 2011 - link opens in a new window - 16 pages (16 pages)
19 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25TH May 2012.	View PDF Annual return made up to 25 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25TH May 2012. - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
10 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?