WARREN ENERGY LIMITED

Company number 09534132

Date	Type	Description	View / Download
15 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
10 Sep 2019	AP01	Appointment of Mr William Mezzullo as a director on 28 August 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Benjamin Thomas Field as a director on 28 August 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Christopher Holmes as a director on 28 August 2019	(2 pages)
10 Sep 2019	AP04	Appointment of Future Biogas Limited as a secretary on 28 August 2019	(2 pages)
10 Sep 2019	TM01	Termination of appointment of Robin Kennedy Black as a director on 28 August 2019	(1 page)
10 Sep 2019	TM01	Termination of appointment of Philipp Hagen Lukas as a director on 28 August 2019	(1 page)
10 Sep 2019	TM01	Termination of appointment of Paul Martin Barnes as a director on 28 August 2019	(1 page)
05 Sep 2019	MR04	Satisfaction of charge 095341320003 in full	(1 page)
05 Sep 2019	MR04	Satisfaction of charge 095341320004 in full	(1 page)
11 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 pages)
12 Feb 2019	AA	Accounts for a small company made up to 31 May 2018	(21 pages)
20 Dec 2018	MR01	Registration of charge 095341320004, created on 20 December 2018	(44 pages)
23 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
23 Jan 2018	AA	Accounts for a small company made up to 31 May 2017	(23 pages)
06 Dec 2017	TM01	Termination of appointment of Phil Hauxwell as a director on 29 November 2017	(1 page)
03 Oct 2017	MR01	Registration of charge 095341320003, created on 28 September 2017	(46 pages)
29 Sep 2017	MR04	Satisfaction of charge 095341320001 in full	(1 page)
29 Sep 2017	MR04	Satisfaction of charge 095341320002 in full	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(6 pages)
13 Jan 2017	AA	Full accounts made up to 31 May 2016	(14 pages)
28 Oct 2016	RP04AR01	Second filing of the annual return made up to 9 April 2016	(23 pages)
09 Oct 2016	MA	Memorandum and Articles of Association	(20 pages)
18 Jul 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 35,000	(3 pages)
04 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP .01 ANNOTATION Clarification a second filed AR01 was registered on 28/10/2016	(7 pages)