WETHERDEN ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | |
| 13/03/2513 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 13/03/2513 March 2025 | |
| 13/03/2513 March 2025 | |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 11/03/2411 March 2024 | |
| 11/03/2411 March 2024 | |
| 11/03/2411 March 2024 | |
| 11/03/2411 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 31/01/2331 January 2023 | Appointment of Dr Michael John Bullard as a director on 2023-01-24 |
| 30/01/2330 January 2023 | Termination of appointment of Matthew George Setchell as a director on 2023-01-24 |
| 24/01/2324 January 2023 | |
| 24/01/2324 January 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 24/01/2324 January 2023 | |
| 24/01/2324 January 2023 | |
| 19/12/2219 December 2022 | Appointment of Mr Edward William Fellows as a director on 2022-12-12 |
| 19/12/2219 December 2022 | Termination of appointment of Paul Stephen Latham as a director on 2022-12-12 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 16/12/2116 December 2021 | Change of details for Clpe Project 2 Limited as a person with significant control on 2016-04-06 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 25/11/2125 November 2021 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 25/11/2125 November 2021 | |
| 25/11/2125 November 2021 | |
| 25/11/2125 November 2021 | |
| 05/03/205 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 05/03/205 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 05/03/205 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 05/03/205 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 10/01/1910 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 10/01/1910 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 10/01/1910 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 10/01/1910 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036806430007 |
| 16/03/1816 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 16/03/2018 |
| 12/03/1812 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 12/03/1812 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 12/03/1812 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 12/03/1812 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 30/10/1730 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 20/02/2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR |
| 23/08/1623 August 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/06/161 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 |
| 12/05/1612 May 2016 | SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW |
| 12/05/1612 May 2016 | TERMINATE SEC APPOINTMENT |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM UNIT 14& 15 QUEENSBROOK BOLTON TECHNOLOGY EXCHANGE SPA ROAD BOLTON GREATER MANCHESTER BI1 4AY |
| 10/03/1610 March 2016 | SECOND FILING FOR FORM TM01 |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED TIM SENIOR |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEREK PATON |
| 28/01/1628 January 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 07/01/167 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/02/1513 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036806430007 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036806430006 |
| 17/12/1417 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 23/10/1423 October 2014 | ADOPT ARTICLES 02/10/2014 |
| 23/10/1423 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/12/1318 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/12/1213 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY WYNDHAM |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN WILKINSON / 01/10/2012 |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED JOHN DEREK PATON |
| 14/12/1114 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/12/1015 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/01/1020 January 2010 | GUARANTEE AND DEBENTURE APPROVED 05/01/2010 |
| 22/12/0922 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0714 March 2007 | ARTICLES OF ASSOCIATION |
| 14/03/0714 March 2007 | FACILITIES AGREEMENT 22/02/07 |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | AUDITOR'S RESIGNATION |
| 14/12/0414 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 20-22 QUEEN STREET LONDON W1J 5PR |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/03/0214 March 2002 | AUDITOR'S RESIGNATION |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/07/0021 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | ADOPT ARTICLES 30/06/00 |
| 18/07/0018 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED |
| 01/06/001 June 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | S-DIV 01/07/99 |
| 19/07/9919 July 1999 | ADOPT MEM AND ARTS 01/07/99 |
| 08/07/998 July 1999 | NC INC ALREADY ADJUSTED 08/06/99 |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NC INC ALREADY ADJUSTED 08/06/99 |
| 21/06/9921 June 1999 | £ NC 1000/50000 08/06/ |
| 21/06/9921 June 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/06/99 |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/06/99 |
| 21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 08/12/988 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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