WINDBERRY ENERGY HOLDINGS LIMITED

Company number 07093181

Date	Type	Description	View / Download
10 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
21 Nov 2013	AP01	Appointment of Mr Oliver Breidt as a director	(3 pages)
20 Nov 2013	AP01	Appointment of Mr Konrad Aidan Aspinall as a director	(3 pages)
20 Nov 2013	AD01	Registered office address changed from C/O Dalestone Energy Llp Nuffield House 41-46 Piccadilly London W1J 0DS United Kingdom on 20 November 2013	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Lixin Li as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Andrew Gordon as a director	(2 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 1,333,154	(4 pages)
12 Nov 2013	AP01	Appointment of Dr Lixin Li as a director	(3 pages)
11 Nov 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/09/2013	(6 pages)
29 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 1,273,153 ANNOTATION A second filed SH01 was registered on 11TH November 2013	(5 pages)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 573,154	(4 pages)
13 Aug 2013	TM01	Termination of appointment of Brian Ingham as a director	(2 pages)
17 Jan 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(3 pages)
28 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
14 Sep 2012	AD01	Registered office address changed from C/O Rockfield Energy Investments Llp Nuffield House 41-46 Piccadilly London W1J 0DS on 14 September 2012	(1 page)
18 May 2012	AP01	Appointment of Brian Ingham as a director	(3 pages)
18 May 2012	TM01	Termination of appointment of Christopher Pickard as a director	(2 pages)
20 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(4 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
06 Sep 2011	AD01	Registered office address changed from C/O Rockfield Energy Investments Felaw Maltings Felaw Street Ipswich Suffolk IP2 8SJ on 6 September 2011	(2 pages)
11 Apr 2011	AP01	Appointment of Mr Andrew Gordon as a director	(3 pages)
11 Apr 2011	TM02	Termination of appointment of Philip Beeson as a secretary	(2 pages)
14 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(3 pages)
14 Dec 2010	CH03	Secretary's details changed for Mr Philip George Beeson on 14 December 2010	(1 page)