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WEETON RENEWABLES LIMITED

Company number 09231574

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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)
30 Nov 2018 AP01 Appointment of Mr Richard James Cook as a director on 29 November 2018
30 Nov 2018 PSC02 Notification of Sedgwick Wind 3 Limited as a person with significant control on 29 November 2018
30 Nov 2018 PSC07 Cessation of Robert Paul Buckle as a person with significant control on 29 November 2018
30 Nov 2018 PSC07 Cessation of Richard James Buckle as a person with significant control on 29 November 2018
30 Nov 2018 AD01 Registered office address changed from West Farm Sunk Island Ottringham East Yorkshire HU12 0AP to 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH on 30 November 2018
30 Nov 2018 TM01 Termination of appointment of Richard James Buckle as a director on 29 November 2018
30 Nov 2018 TM01 Termination of appointment of Robert Paul Buckle as a director on 29 November 2018
17 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
27 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with updates
25 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with updates
04 Sep 2017 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
14 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
30 Aug 2016 CH01 Director's details changed for Robert Paul Buckle on 30 August 2016
12 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 4
11 Dec 2014 MR01 Registration of charge 092315740002
24 Nov 2014 MR01 Registration of charge 092315740001
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 4.00
17 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2014 NEWINC Incorporation