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WEMS ENERGY CENTRE LIMITED

Company number 03296399

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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)
02 Jan 2025 CS01 Confirmation statement made on 24 December 2024 with updates
02 Jan 2025 PSC05 Change of details for Aimteq Solutions Limited as a person with significant control on 3 June 2024
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Jun 2024 AD01 Registered office address changed from C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY England to Third Floor 1 New Fetter Lane London EC4A 1AN on 3 June 2024
13 May 2024 AP01 Appointment of Mr Vernon Richard Isaiah Hatton as a director on 1 May 2024
13 Jan 2024 AA Accounts for a dormant company made up to 31 December 2022
10 Jan 2024 CS01 Confirmation statement made on 24 December 2023 with no updates
04 Jan 2023 MR04 Satisfaction of charge 032963990005 in full
03 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
08 Dec 2022 MR01 Registration of charge 032963990005, created on 30 November 2022
25 Oct 2022 PSC05 Change of details for Aimteq Solutions Limited as a person with significant control on 15 February 2021
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
05 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
15 Feb 2021 AD01 Registered office address changed from The Mission Wellington Street Stockport Cheshire SK1 3AH to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY on 15 February 2021
29 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
19 Feb 2020 AP01 Appointment of Simon James Wood as a director on 13 February 2020
19 Feb 2020 AP01 Appointment of John Joseph Clifford as a director on 13 February 2020
19 Feb 2020 TM01 Termination of appointment of Paul Thomas Summers as a director on 13 February 2020
19 Feb 2020 TM01 Termination of appointment of Nicholas Adam Townend as a director on 13 February 2020
07 Jan 2020 AA Accounts for a dormant company made up to 31 December 2018
07 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
08 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
06 Dec 2018 AA Accounts for a dormant company made up to 31 December 2017