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WITT ENERGY LIMITED

Company number 02745610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
31 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-14
  • GBP 100
15 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-08
  • GBP 100
18 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-12
18 Apr 2013 CONNOT Change of name notice
30 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
09 Sep 2012 CH01 Director's details changed for Mr Ben Strang on 1 September 2012
17 Feb 2012 CERTNM Company name changed bell security (west) LIMITED\certificate issued on 17/02/12
  • RES15 ‐ Change company name resolution on 2012-02-17
  • NM01 ‐ Change of name by resolution
17 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
07 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 May 2010 AP01 Appointment of Mr Ben William Strang as a director
12 May 2010 TM01 Termination of appointment of Arthur Agnew as a director
12 May 2010 AD01 Registered office address changed from Roding House 970 Romford Road London E12 5LP on 12 May 2010
09 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Sep 2009 363a Return made up to 08/09/09; full list of members
02 Oct 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Sep 2008 363a Return made up to 08/09/08; full list of members
17 Sep 2008 288b Appointment terminated director patrick curran