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BWL ENERGY (TEESSIDE) LTD.

Company number NI632213

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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)
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
29 Sep 2017 AP01 Appointment of Mr Jimmy Brian Morgan as a director on 28 September 2017
28 Sep 2017 AP01 Appointment of Mr Jette Grabow as a director on 28 September 2017
28 Sep 2017 TM01 Termination of appointment of Jan Kristoffersen as a director on 28 September 2017
28 Sep 2017 TM01 Termination of appointment of John Veje Olesen as a director on 28 September 2017
26 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 26 July 2017
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
20 Feb 2017 AP01 Appointment of Gavin Mckevitt as a director on 2 November 2015
20 Feb 2017 TM01 Termination of appointment of Colin Gerard Loughran as a director on 2 November 2015
02 Nov 2016 AA Accounts for a small company made up to 31 December 2015
20 Oct 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2015 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 100
03 Sep 2015 SH08 Change of share class name or designation
30 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted