WARREGO ENERGY UK LIMITED filing history - Find and update company information

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WARREGO ENERGY UK LIMITED

Company number SC323899

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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 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2021	TM01	Termination of appointment of Duncan Angus Macniven as a director on 15 October 2021	View PDF Termination of appointment of Duncan Angus Macniven as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM02	Termination of appointment of Duncan Angus Macniven as a secretary on 15 October 2021	View PDF Termination of appointment of Duncan Angus Macniven as a secretary on 15 October 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AD01	Registered office address changed from 39 Albert Street Aberdeen AB25 1XU to 18 North Silver Street Aberdeen AB10 1JU on 16 September 2021	View PDF Registered office address changed from 39 Albert Street Aberdeen AB25 1XU to 18 North Silver Street Aberdeen AB10 1JU on 16 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	TM01	Termination of appointment of Owain Philip Taylor Franks as a director on 13 September 2021	View PDF Termination of appointment of Owain Philip Taylor Franks as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 291,609.60	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 291,609.60 - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2020	SH19	Statement of capital on 24 December 2020 GBP 2.916006	View PDF Statement of capital on 24 December 2020 GBP 2.916006 - link opens in a new window - 5 pages (5 pages)
24 Dec 2020	CAP-SS	Solvency Statement dated 23/12/20	View PDF Solvency Statement dated 23/12/20 - link opens in a new window - 1 page (1 page)
24 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Dec 2019	PSC02	Notification of Warrego Energy Limited as a person with significant control on 15 March 2019	View PDF Notification of Warrego Energy Limited as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	AA01	Previous accounting period shortened from 31 July 2019 to 30 June 2019	View PDF Previous accounting period shortened from 31 July 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	TM01	Termination of appointment of Mark Christopher Routh as a director on 29 March 2019	View PDF Termination of appointment of Mark Christopher Routh as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2019	PSC07	Cessation of Duncan Angus Macniven as a person with significant control on 29 March 2019	View PDF Cessation of Duncan Angus Macniven as a person with significant control on 29 March 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	PSC07	Cessation of Dennis William Donald as a person with significant control on 29 March 2019	View PDF Cessation of Dennis William Donald as a person with significant control on 29 March 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	CERTNM	Company name changed warrego energy LIMITED\certificate issued on 08/05/19 CONNOT ‐ Change of name notice	View PDF Company name changed warrego energy LIMITED\certificate issued on 08/05/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
08 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-02-27 - link opens in a new window - 1 page (1 page)

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