WEAVER POWER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Resolutions |
| 26/02/2526 February 2025 | Memorandum and Articles of Association |
| 03/02/253 February 2025 | Termination of appointment of Bohdan Zacek as a director on 2025-01-31 |
| 07/11/247 November 2024 | Full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Change of details for Intergen Projects (Uk) Limited as a person with significant control on 2024-02-05 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 27/02/2427 February 2024 | Appointment of Bohdan Zacek as a director on 2024-02-02 |
| 09/02/249 February 2024 | Termination of appointment of Paul Sansom as a director on 2024-02-07 |
| 09/02/249 February 2024 | Termination of appointment of Karel Nohejl as a director on 2024-02-07 |
| 09/02/249 February 2024 | Appointment of Mr David Mark Somerset as a director on 2024-02-07 |
| 10/10/2310 October 2023 | Appointment of Karel Nohejl as a director on 2023-10-09 |
| 21/09/2321 September 2023 | Termination of appointment of James Timothy Lightfoot as a director on 2023-09-19 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-20 with updates |
| 15/03/2315 March 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 14/03/2314 March 2023 | Appointment of Paul Sansom as a director on 2023-03-09 |
| 14/03/2314 March 2023 | Appointment of James Timothy Lightfoot as a director on 2023-03-09 |
| 14/03/2314 March 2023 | Termination of appointment of Hrafnhildur Lyons as a director on 2023-03-09 |
| 14/03/2314 March 2023 | Termination of appointment of George Malcolm Grant as a director on 2023-03-09 |
| 14/03/2314 March 2023 | Cessation of Stag Energy Management Limited as a person with significant control on 2023-03-09 |
| 14/03/2314 March 2023 | Registered office address changed from 2 Saxe Coburg Place Saxe Coburg Place Edinburgh EH3 5BR Scotland to 13 Queen's Road Aberdeen AB15 4YL on 2023-03-14 |
| 14/03/2314 March 2023 | Notification of Intergen Projects (Uk) Limited as a person with significant control on 2023-03-09 |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/01/2219 January 2022 | Current accounting period extended from 2022-03-31 to 2022-09-30 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Appointment of Mrs Hrafnhildur Lyons as a director on 2021-12-06 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/03/211 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 23/11/2023 November 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH CRAWFORD |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CAMPBELL |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, SECRETARY SUSANNAH CRAWFORD |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MRS SUSANNAH MARY CRAWFORD |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAG ENERGY MANAGEMENT LIMITED |
| 26/06/1826 June 2018 | CESSATION OF GEORGE MALCOLM GRANT AS A PSC |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 26/06/1826 June 2018 | CESSATION OF WATT HOLDING LIMITED AS A PSC |
| 09/10/179 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 28/06/1628 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANNAH MARY HARVEY / 20/06/2016 |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | SAIL ADDRESS CHANGED FROM: C/O TLT LLP 140 WEST GEORGE STREET GLASGOW G2 2HG SCOTLAND |
| 14/07/1514 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THIELE |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DENIS BAJOLLE |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHEE LIM |
| 28/05/1528 May 2015 | SECRETARY APPOINTED MRS SUSANNAH MARY HARVEY |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STACEY |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR NORMAN JAMES CAMPBELL |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR CHRISTOPHER ALLEN THIELE |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEATON |
| 11/12/1411 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/07/143 July 2014 | SAIL ADDRESS CREATED |
| 03/07/143 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 49 49 YORK PLACE EDINBURGH EH1 3JD UNITED KINGDOM |
| 09/04/149 April 2014 | SECRETARY APPOINTED CHEE YING LIM |
| 04/04/144 April 2014 | SECRETARY APPOINTED CHEE YING LIM |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY SUSANNAH HARVEY |
| 14/03/1414 March 2014 | COMPANY NAME CHANGED PRIME ENERGY LIMITED CERTIFICATE ISSUED ON 14/03/14 |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR DENIS BAJOLLE |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR DAVID ROBERT BEATON |
| 31/10/1331 October 2013 | CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 302 ST VINCENT STREET GLASGOW G2 5RZ |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY WJM SECRETARIES LIMITED |
| 16/09/1316 September 2013 | SECRETARY APPOINTED MRS SUSANNAH MARY HARVEY |
| 14/08/1314 August 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 08/08/128 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/128 August 2012 | 30/07/12 STATEMENT OF CAPITAL GBP 100 |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BASS |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR GEORGE GRANT |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 02/07/122 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 07/07/117 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 06/07/106 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 20/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BASS / 20/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STACEY / 20/06/2010 |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 |
| 20/06/0220 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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