WINDBERRY ENERGY OPERATIONS LIMITED
Company Documents
Date | Description |
---|---|
19/01/1519 January 2015 | SECTION 519 |
18/12/1418 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
08/12/148 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070933360002 |
08/12/148 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070933360001 |
28/10/1428 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070933360004 |
06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070933360003 |
14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070933360001 |
14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070933360002 |
10/03/1410 March 2014 | ADOPT ARTICLES 05/03/2014 |
10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOSEF BREIDT / 20/11/2013 |
10/01/1410 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
10/01/1410 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD AIDAN ASPINALL / 20/11/2013 |
10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOSEF BREIDT / 20/11/2013 |
21/11/1321 November 2013 | DIRECTOR APPOINTED MR OLIVER BREIDT |
20/11/1320 November 2013 | DIRECTOR APPOINTED MR KONRAD AIDAN ASPINALL |
20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LIXIN LI |
20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON |
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 |
12/11/1312 November 2013 | DIRECTOR APPOINTED DR LIXIN LI |
29/10/1329 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN INGHAM |
17/01/1317 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
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 |
18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PICKARD |
18/05/1218 May 2012 | DIRECTOR APPOINTED BRIAN INGHAM |
05/01/125 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
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 |
11/04/1111 April 2011 | DIRECTOR APPOINTED MR ANDREW GORDON |
11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP BEESON |
14/12/1014 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GEORGE BEESON / 14/12/2010 |
21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM NUFFIELD HOUSE, 41-46 PICCADILLY LONDON W1J 0DS UNITED KINGDOM |
27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED |
27/04/1027 April 2010 | COMPANY NAME CHANGED HAMSARD 3200 LIMITED CERTIFICATE ISSUED ON 27/04/10 |
27/04/1027 April 2010 | SECRETARY APPOINTED MR PHILIP GEORGE BEESON |
27/04/1027 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN PICKARD |
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 |
27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED |
27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
27/04/1027 April 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
27/04/1027 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
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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