WARWICK INTEGRATED GENERATION LIMITED
Company number 04181077 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Confirmation statement made on 2026-02-07 with updates · 4 pages | View document |
| 21 Nov 2025 | Accounts for a dormant company made up to 2025-06-30 · 6 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Feb 2025 | Accounts for a dormant company made up to 2024-06-30 · 7 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 3 pages | View document |
| 23 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 7 pages | View document |
| 7 Aug 2024 | PARENT_ACC · 36 pages | View document |
| 19 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 19 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Jun 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page | View document |
| 18 Mar 2024 | Previous accounting period shortened from 2023-09-30 to 2023-06-30 · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-07 with updates · 5 pages | View document |
| 30 May 2023 | Annual return made up to 2013-03-16 with full list of shareholders · 23 pages | View document |
| 30 May 2023 | Annual return made up to 2010-03-16 with full list of shareholders · 23 pages | View document |
| 30 May 2023 | Annual return made up to 2011-03-16 with full list of shareholders · 23 pages | View document |
| 30 May 2023 | Annual return made up to 2012-03-16 with full list of shareholders · 23 pages | View document |
| 2 May 2023 | Second filing of the annual return made up to 2016-03-16 · 22 pages | View document |
| 2 May 2023 | Second filing of the annual return made up to 2014-03-16 · 22 pages | View document |
| 2 May 2023 | Second filing of the annual return made up to 2015-03-16 · 22 pages | View document |
| 2 May 2023 | Second filing of Confirmation Statement dated 2017-03-16 · 4 pages | View document |
| 27 Apr 2023 | Resolutions | View document |
| 27 Apr 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 27 Apr 2023 | Resolutions · 2 pages | View document |
| 19 Apr 2023 | Notification of Walker & Son (Hauliers) Limited as a person with significant control on 2023-04-14 · 2 pages | View document |
| 19 Apr 2023 | Cessation of Warwick Energy Limited as a person with significant control on 2023-04-14 · 1 page | View document |
| 19 Apr 2023 | Termination of appointment of John Leslie Sulley as a director on 2023-04-14 · 1 page | View document |
| 19 Apr 2023 | Termination of appointment of Mark Edward Petterson as a director on 2023-04-14 · 1 page | View document |
| 19 Apr 2023 | Registered office address changed from Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick Warwickshire CV35 9RB United Kingdom to Ollerton Road Tuxford Nr Newark Nottingham NG22 0PQ on 2023-04-19 · 1 page | View document |
| 19 Apr 2023 | Appointment of Mr Richard Edward Walker as a director on 2023-04-14 · 2 pages | View document |
| 19 Apr 2023 | Termination of appointment of Robert Evan Jones as a director on 2023-04-14 · 1 page | View document |
| 13 Apr 2023 | Cessation of Warwick Energy Holdings Limited as a person with significant control on 2016-04-06 · 1 page | View document |
| 13 Apr 2023 | Notification of Warwick Energy Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 18 Jan 2023 | Micro company accounts made up to 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Feb 2022 | Micro company accounts made up to 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 1 Feb 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM WELLESBOURNE HOUSE, WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB | View document |
| 1 Feb 2019 | Registered office address changed from , Wellesbourne House, Walton Road, Wellesbourne, Warwickshire, CV35 9JB to Ollerton Road Tuxford Nr Newark Nottingham NG22 0PQ on 2019-02-01 · 1 page | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Mar 2017 | 16/03/17 Statement of Capital gbp 2 · 5 pages | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 1 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 29 Mar 2016 | Annual return made up to 2016-03-16 with full list of shareholders · 4 pages | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual return made up to 2015-03-16 with full list of shareholders · 4 pages | View document |
| 20 Mar 2014 | Annual return made up to 2014-03-16 with full list of shareholders · 4 pages | View document |
| 20 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 20 Mar 2013 | Annual return made up to 2013-03-16 with full list of shareholders · 4 pages | View document |
| 20 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 17 Mar 2012 | Annual return made up to 2012-03-16 with full list of shareholders · 4 pages | View document |
| 17 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 13 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 12 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 9 Jun 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 9 Jun 2011 | Annual return made up to 2011-03-16 with full list of shareholders · 4 pages | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE SULLEY / 15/03/2011 | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PETTERSON / 15/03/2011 | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EVAN JONES / 15/03/2011 | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY LEVELCHECK SECRETARIAL SERVICES LIMITED | View document |
| 19 Mar 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 19 Mar 2010 | Annual return made up to 2010-03-16 with full list of shareholders · 5 pages | View document |
| 18 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEVELCHECK SECRETARIAL SERVICES LIMITED / 18/03/2010 | View document |
| 26 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 19 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONES / 23/02/2009 | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2007 | 287 · 1 page | View document |
| 19 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Apr 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: SUITE 15 WELLESBOURNE HOUSE LOWES LANE WELLESBOURNE WARWICKSHIRE CV35 9JB | View document |
| 19 Apr 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Jul 2006 | DELIVERY EXT'D 3 MTH 30/09/05 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Jul 2005 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 16/03/05; NO CHANGE OF MEMBERS | View document |
| 3 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Jun 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 22 Mar 2003 | RETURN MADE UP TO 16/03/03; NO CHANGE OF MEMBERS | View document |
| 28 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2002 | SECRETARY RESIGNED | View document |
| 11 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 | View document |
| 22 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2001 | SECRETARY RESIGNED | View document |
| 30 Apr 2001 | DIRECTOR RESIGNED | View document |
| 16 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |