WEMS ENERGY CENTRE LIMITED

Company number 03296399

Date	Type	Description	View / Download
27 Dec 2017	CS01	Confirmation statement made on 24 December 2017 with no updates	(3 pages)
09 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
12 Jul 2017	TM01	Termination of appointment of Charles Peter Bithell as a director on 10 July 2017	(1 page)
13 Apr 2017	MR04	Satisfaction of charge 4 in full	(1 page)
30 Mar 2017	AP01	Appointment of Mr Nicholas Adam Townend as a director on 29 March 2017	(2 pages)
03 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	(5 pages)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
11 Apr 2016	TM01	Termination of appointment of Joseph James Blower as a director on 8 April 2016	(1 page)
11 Apr 2016	AP01	Appointment of Mr Paul Thomas Summers as a director on 8 April 2016	(2 pages)
18 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(4 pages)
18 Jan 2016	AD02	Register inspection address has been changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ England to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY	(1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
17 Sep 2015	CH01	Director's details changed for Mr Joseph James Blower on 17 September 2015	(2 pages)
07 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1	(4 pages)
07 Jan 2015	AD02	Register inspection address has been changed from 123 Deansgate Manchester M3 2BU to C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ	(1 page)
22 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
25 Jun 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
24 Jun 2014	AP01	Appointment of Mr Charles Peter Bithell as a director	(2 pages)
10 Mar 2014	AA	Full accounts made up to 31 July 2013	(11 pages)
10 Feb 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	(14 pages)
22 Jul 2013	SH19	Statement of capital on 22 July 2013 GBP 1	(4 pages)
22 Jul 2013	SH20	Statement by directors	(1 page)
22 Jul 2013	CAP-SS	Solvency statement dated 15/07/13	(1 page)
22 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 15/07/2013	(2 pages)
16 Jan 2013	SH08	Change of share class name or designation	(2 pages)

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