WETHERDEN ENERGY LIMITED

Company number 03680643

Date	Type	Description	View / Download
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
15 Aug 2017	AP01	Appointment of Mr Paul Stephen Latham as a director on 15 August 2017	(2 pages)
20 Feb 2017	CH01	Director's details changed for Mr Matthew George Setchell on 20 February 2017	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
10 Nov 2016	AA	Full accounts made up to 30 June 2016	(17 pages)
06 Oct 2016	TM01	Termination of appointment of Tim James Senior as a director on 6 October 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mr Matthew George Setchell as a director on 6 October 2016	(2 pages)
23 Aug 2016	AD04	Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT	(2 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
12 May 2016	TM02	Termination of appointment of a secretary	(1 page)
12 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 6 May 2016	(2 pages)
01 Apr 2016	AD01	Registered office address changed from Unit 14& 15 Queensbrook Bolton Technology Exchange Spa Road Bolton Greater Manchester BI1 4AY to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016	(1 page)
10 Mar 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for John Derek Paton	(4 pages)
25 Feb 2016	AP01	Appointment of Tim Senior as a director on 24 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of John Derek Paton as a director ANNOTATION Clarification a second filed TM01 was registered on 10/03/2016.	(2 pages)
28 Jan 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 12,852.21	(4 pages)
01 Dec 2015	TM02	Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015	(1 page)
06 Aug 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
12 May 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
12 May 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
13 Feb 2015	MR01	Registration of charge 036806430007, created on 5 February 2015	(103 pages)
06 Feb 2015	MR01	Registration of charge 036806430006, created on 5 February 2015	(71 pages)
17 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 12,852.21	(6 pages)
23 Oct 2014	CC04	Statement of company's objects	(2 pages)

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