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WADLOW ENERGY LIMITED

Company number 07454880

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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)
29 Sep 2016 AA Full accounts made up to 31 March 2016
11 May 2016 AP01 Appointment of Nigel Middleton as a director on 6 May 2016
10 May 2016 TM01 Termination of appointment of Thomas Justin Haga as a director on 6 May 2016
09 Jan 2016 AA Full accounts made up to 31 March 2015
29 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
29 Dec 2015 CH01 Director's details changed for John Cavill on 30 November 2015
24 Dec 2015 CH01 Director's details changed for Thomas Justin Haga on 30 November 2015
24 Dec 2015 CH03 Secretary's details changed for Dominic James Hearth on 30 November 2015
28 May 2015 AP01 Appointment of John Cavill as a director on 8 May 2015
21 May 2015 TM01 Termination of appointment of Andrew Matthews as a director on 8 May 2015
19 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
08 Oct 2014 AA Full accounts made up to 31 March 2014
05 Feb 2014 AA Full accounts made up to 31 March 2013
08 Jan 2014 TM01 Termination of appointment of Gordon Macdougall as a director
17 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
22 Jan 2013 CH01 Director's details changed for Mr Gordon Alan Macdougall on 17 December 2012
22 Jan 2013 CH03 Secretary's details changed for Dominic James Hearth on 17 December 2012
20 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 March 2012
24 Jan 2012 AP01 Appointment of Andrew Matthews as a director
23 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
31 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2011 TM01 Termination of appointment of Ross Finlay as a director
31 Aug 2011 TM01 Termination of appointment of Rachel Ruffle as a director
31 Aug 2011 TM01 Termination of appointment of Annette Deveson as a director