WINDBERRY ENERGY OPERATIONS LIMITED

Company Documents

DateDescription
19/01/1519 January 2015 SECTION 519

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18/12/1418 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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08/12/148 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070933360002

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08/12/148 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070933360001

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28/10/1428 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070933360004

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06/10/146 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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23/04/1423 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070933360003

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14/04/1414 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070933360001

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14/04/1414 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070933360002

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10/03/1410 March 2014 ADOPT ARTICLES 05/03/2014

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10/01/1410 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOSEF BREIDT / 20/11/2013

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10/01/1410 January 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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10/01/1410 January 2014 Annual return made up to 2 December 2013 with full list of shareholders

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10/01/1410 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD AIDAN ASPINALL / 20/11/2013

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10/01/1410 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOSEF BREIDT / 20/11/2013

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21/11/1321 November 2013 DIRECTOR APPOINTED MR OLIVER BREIDT

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20/11/1320 November 2013 DIRECTOR APPOINTED MR KONRAD AIDAN ASPINALL

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR LIXIN LI

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM
C/O DALESTONE ENERGY LLP NUFFIELD HOUSE
41-46 PICCADILLY
LONDON
W1J 0DS
UNITED KINGDOM

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12/11/1312 November 2013 DIRECTOR APPOINTED DR LIXIN LI

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29/10/1329 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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13/08/1313 August 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN INGHAM

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17/01/1317 January 2013 Annual return made up to 2 December 2012 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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14/09/1214 September 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM C/O ROCKFIELD ENERGY INVESTMENTS LLP NUFFIELD HOUSE 41-46 PICCADILLY LONDON W1J 0DS

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18/05/1218 May 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PICKARD

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18/05/1218 May 2012 DIRECTOR APPOINTED BRIAN INGHAM

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05/01/125 January 2012 Annual return made up to 2 December 2011 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM C/O ROCKFIELD ENERGY INVESTMENTS FELAW MALTINGS FELAW STREET IPSWICH SUFFOLK IP2 8SJ

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11/04/1111 April 2011 DIRECTOR APPOINTED MR ANDREW GORDON

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11/04/1111 April 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP BEESON

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14/12/1014 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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14/12/1014 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GEORGE BEESON / 14/12/2010

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM NUFFIELD HOUSE, 41-46 PICCADILLY LONDON W1J 0DS UNITED KINGDOM

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27/04/1027 April 2010 APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED

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27/04/1027 April 2010 COMPANY NAME CHANGED HAMSARD 3200 LIMITED CERTIFICATE ISSUED ON 27/04/10

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27/04/1027 April 2010 SECRETARY APPOINTED MR PHILIP GEORGE BEESON

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27/04/1027 April 2010 DIRECTOR APPOINTED MR CHRISTOPHER MARTIN PICKARD

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27/04/1027 April 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM

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27/04/1027 April 2010 APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED

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27/04/1027 April 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY

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27/04/1027 April 2010 CURREXT FROM 31/12/2010 TO 31/03/2011

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27/04/1027 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/12/092 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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