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WETHERDEN ENERGY LIMITED

Company number 03680643

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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)
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2014 AA Full accounts made up to 31 March 2014
18 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 12,852.21
15 Aug 2013 AA Full accounts made up to 31 March 2013
13 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
21 Nov 2012 TM01 Termination of appointment of Harry Wyndham as a director
25 Oct 2012 CH01 Director's details changed for Edwin John Wilkinson on 1 October 2012
22 Aug 2012 AA Full accounts made up to 31 March 2012
17 Jul 2012 AP01 Appointment of John Derek Paton as a director
14 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
11 Aug 2011 AA Full accounts made up to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
01 Sep 2010 AA Full accounts made up to 31 March 2010
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
20 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and debenture approved 05/01/2010
22 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
21 Dec 2009 AD03 Register(s) moved to registered inspection location
21 Dec 2009 AD03 Register(s) moved to registered inspection location
21 Dec 2009 AD03 Register(s) moved to registered inspection location
21 Dec 2009 AD03 Register(s) moved to registered inspection location
21 Dec 2009 AD03 Register(s) moved to registered inspection location
21 Dec 2009 AD03 Register(s) moved to registered inspection location
16 Dec 2009 AD02 Register inspection address has been changed
25 Aug 2009 AA Full accounts made up to 31 March 2009
08 Jan 2009 AA Full accounts made up to 31 March 2008