- Company Overview for WARREN ENERGY LIMITED (09534132)
- Filing history for WARREN ENERGY LIMITED (09534132)
- People for WARREN ENERGY LIMITED (09534132)
- Charges for WARREN ENERGY LIMITED (09534132)
- More for WARREN ENERGY LIMITED (09534132)
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) |
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18 Jan 2016 | CH01 | Director's details changed for Mr Paul Martin Barnes on 9 April 2015 | |
18 Jan 2016 | CH01 | Director's details changed for Mr Robin Kennedy Black on 9 April 2015 | |
18 Jan 2016 | CH01 | Director's details changed for Mr Phil Hauxwell on 9 April 2015 | |
18 Jan 2016 | AD01 | Registered office address changed from , 10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD, England to 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD on 18 January 2016 | |
19 Nov 2015 | CH01 | Director's details changed for Mr Philipp Hagen Lukas on 11 November 2015 | |
12 Nov 2015 | AP01 | Appointment of Mr Philipp Hagen Lukas as a director on 11 November 2015 | |
26 Oct 2015 | MR01 | Registration of charge 095341320002, created on 21 October 2015 | |
28 Sep 2015 | RESOLUTIONS |
Resolutions
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20 Jul 2015 | MR01 | Registration of charge 095341320001, created on 10 July 2015 | |
03 Jul 2015 | AA01 | Current accounting period extended from 30 April 2016 to 31 May 2016 | |
09 Apr 2015 | NEWINC |
Incorporation
Statement of capital on 2015-04-09
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