WARREN POWER LIMITED filing history - Find and update company information

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WARREN POWER LIMITED

Company number 09391505

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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)
25 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
13 Feb 2023	AP01	Appointment of Samuel Jack Matthews as a director on 6 February 2023	View PDF Appointment of Samuel Jack Matthews as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 16 January 2023	View PDF Second filing of Confirmation Statement dated 16 January 2023 - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	CS01	15/01/23 Statement of Capital gbp 0.02 ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 25/01/23	View PDF 15/01/23 Statement of Capital gbp 0.02 ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 25/01/23 - link opens in a new window - 8 pages (8 pages)
05 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
16 Dec 2022	TM01	Termination of appointment of Steven Hughes as a director on 15 December 2022	View PDF Termination of appointment of Steven Hughes as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Oct 2022	SH19	Statement of capital on 17 October 2022 GBP 0.02	View PDF Statement of capital on 17 October 2022 GBP 0.02 - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Oct 2022	CAP-SS	Solvency Statement dated 30/09/22	View PDF Solvency Statement dated 30/09/22 - link opens in a new window - 1 page (1 page)
17 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2022	CH01	Director's details changed for Mr Benjamin Thomas Field on 20 May 2022	View PDF Director's details changed for Mr Benjamin Thomas Field on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
20 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AP01	Appointment of Mr Steven Hughes as a director on 19 July 2021	View PDF Appointment of Mr Steven Hughes as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of William Mezzullo as a director on 19 July 2021	View PDF Termination of appointment of William Mezzullo as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages)
29 Apr 2021	PSC05	Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 21 November 2019	View PDF Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC05	Change of details for John Laing Environmental Assets Group (Uk) Ltd as a person with significant control on 30 January 2020	View PDF Change of details for John Laing Environmental Assets Group (Uk) Ltd as a person with significant control on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages)
30 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 7 pages (7 pages)
05 Nov 2019	PSC02	Notification of John Laing Environmental Assets Group (Uk) Ltd as a person with significant control on 28 August 2019	View PDF Notification of John Laing Environmental Assets Group (Uk) Ltd as a person with significant control on 28 August 2019 - link opens in a new window - 2 pages (2 pages)

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