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WATERSTON ENERGY PARK LIMITED

Company number 03641716

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re striking off 27/04/2011
10 May 2011 DS01 Application to strike the company off the register
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 December 2010
  • GBP 70,998
22 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
14 Oct 2010 TM01 Termination of appointment of Joost Droge as a director
13 Oct 2010 TM01 Termination of appointment of Martialis Van Poecke as a director
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jun 2010 TM01 Termination of appointment of Christopher Dunley as a director
22 Dec 2009 TM01 Termination of appointment of Paulus Van Poecke as a director
13 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Nov 2009 TM01 Termination of appointment of Haroun Van Hovell Tot Westerflier as a director
07 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
01 Nov 2008 AA Full accounts made up to 31 December 2007
14 Oct 2008 363a Return made up to 16/09/08; full list of members
19 Aug 2008 288a Director appointed joost bart maria droge
19 Aug 2008 288a Director appointed martialis quirinus henricus van poecke
08 Aug 2008 288a Director appointed christopher john stewart dunley
18 Dec 2007 363a Return made up to 16/09/07; full list of members
17 Dec 2007 288c Secretary's particulars changed
31 Oct 2007 AA Full accounts made up to 31 December 2006
15 Aug 2007 288b Director resigned
10 Apr 2007 288b Director resigned