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WINDBERRY ENERGY HOLDINGS LIMITED

Company number 07093181

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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)
21 May 2010 AD01 Registered office address changed from Nuffield House, 41-46 Piccadilly London W1J 0DS United Kingdom on 21 May 2010
27 Apr 2010 CERTNM Company name changed hamsard 3199 LIMITED\certificate issued on 27/04/10
  • RES15 ‐ Change company name resolution on 2010-04-26
27 Apr 2010 CONNOT Change of name notice
26 Apr 2010 AD01 Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 26 April 2010
26 Apr 2010 TM01 Termination of appointment of Hammonds Directors Limited as a director
26 Apr 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
26 Apr 2010 TM01 Termination of appointment of Peter Crossley as a director
26 Apr 2010 TM02 Termination of appointment of Hammonds Secretaries Limited as a secretary
26 Apr 2010 AP01 Appointment of Mr Christopher Martin Pickard as a director
26 Apr 2010 AP03 Appointment of Mr Philip George Beeson as a secretary
02 Dec 2009 NEWINC Incorporation