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WARREN ENERGY LIMITED

Company number 09534132

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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)
18 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
12 Jan 2024 AA Full accounts made up to 31 March 2023
25 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
26 Jan 2023 AP01 Appointment of Samuel Jack Matthews as a director on 23 January 2023
05 Jan 2023 AA Full accounts made up to 31 March 2022
16 Dec 2022 TM01 Termination of appointment of Steven Hughes as a director on 15 December 2022
23 Nov 2022 PSC05 Change of details for Jlen Environmental Assets Group (Uk) Ltd as a person with significant control on 30 September 2022
18 Oct 2022 PSC05 Change of details for Jlen Environmental Assets Group (Uk) Ltd as a person with significant control on 30 September 2022
13 Oct 2022 PSC02 Notification of Jlen Environmental Assets Group (Uk) Ltd as a person with significant control on 30 September 2022
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 36,570
04 Oct 2022 PSC07 Cessation of Warren Power Limited as a person with significant control on 30 September 2022
04 Oct 2022 PSC02 Notification of Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 30 September 2022
20 May 2022 CH01 Director's details changed for Mr Benjamin Thomas Field on 20 May 2022
12 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
31 Mar 2022 AA Full accounts made up to 31 March 2021
19 Jul 2021 TM01 Termination of appointment of William Mezzullo as a director on 19 July 2021
19 Jul 2021 AP01 Appointment of Mr Steven Hughes as a director on 19 July 2021
11 Jun 2021 CH01 Director's details changed for Mr Christopher James Tanner on 2 September 2020
10 Jun 2021 AA Full accounts made up to 31 May 2020
28 Apr 2021 PSC05 Change of details for Warren Power Limited as a person with significant control on 21 November 2019
21 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
18 Jan 2021 AA01 Current accounting period shortened from 31 May 2021 to 31 March 2021
11 Aug 2020 TM01 Termination of appointment of Christopher Holmes as a director on 10 August 2020
10 Aug 2020 AP01 Appointment of Mr Christopher James Tanner as a director on 10 August 2020
05 May 2020 AA Accounts for a small company made up to 31 May 2019