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WESTFIELD ENERGY RECOVERY LIMITED

Company number SC579887

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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 Oct 2022 AP01 Appointment of Rebecca Collins as a director on 23 September 2022
25 Oct 2022 TM01 Termination of appointment of Iain Duncan Cockburn as a director on 23 September 2022
25 Oct 2022 TM01 Termination of appointment of Rupert Henry Gildroy Shaw as a director on 23 September 2022
25 Oct 2022 TM01 Termination of appointment of Alexander Scott Lambie as a director on 23 September 2022
25 Oct 2022 AP01 Appointment of Gregor Carfrae as a director on 23 September 2022
06 May 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 25,691,661
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 25,294,039
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 22,000,831
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 20,236,967
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 15,807,941
14 Jan 2022 MA Memorandum and Articles of Association
13 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2022 MR01 Registration of charge SC5798870004, created on 24 December 2021
22 Dec 2021 MR01 Registration of charge SC5798870002, created on 16 December 2021
22 Dec 2021 MR01 Registration of charge SC5798870003, created on 16 December 2021
20 Dec 2021 MR01 Registration of charge SC5798870001, created on 16 December 2021
10 Dec 2021 AA Full accounts made up to 31 March 2021
26 Oct 2021 AP01 Appointment of Neil Young as a director on 25 October 2021
26 Oct 2021 AP01 Appointment of Mr Paul Newman as a director on 25 October 2021
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
25 Mar 2021 AA Full accounts made up to 31 March 2020
30 Nov 2020 TM01 Termination of appointment of Paul Newman as a director on 27 November 2020
30 Nov 2020 TM01 Termination of appointment of Neil Young as a director on 27 November 2020
26 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with updates
07 Jan 2020 AA Full accounts made up to 31 March 2019