- Company Overview for SEVERN WYE ENERGY AGENCY LTD. (03830608)
- Filing history for SEVERN WYE ENERGY AGENCY LTD. (03830608)
- People for SEVERN WYE ENERGY AGENCY LTD. (03830608)
- More for SEVERN WYE ENERGY AGENCY LTD. (03830608)
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) |
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22 Oct 2024 | AA | Full accounts made up to 31 March 2024 | |
10 Sep 2024 | CS01 | Confirmation statement made on 27 August 2024 with no updates | |
12 Jun 2024 | TM01 | Termination of appointment of Louise Orton Cooke as a director on 21 May 2024 | |
12 Jun 2024 | AD01 | Registered office address changed from Unit 15 Highnam Business Centre Highnam Gloucester GL2 8DN to 3rd Floor, Pillar & Lucy House Merchants Road Gloucester GL2 5RG on 12 June 2024 | |
08 May 2024 | AUD | Auditor's resignation | |
15 Apr 2024 | TM01 | Termination of appointment of Simon Burgess as a director on 16 March 2024 | |
15 Apr 2024 | TM01 | Termination of appointment of Andrew Hedley Bull as a director on 12 January 2024 | |
21 Feb 2024 | CH01 | Director's details changed for Mr Andrew Hedley Bull on 20 February 2024 | |
21 Feb 2024 | CH01 | Director's details changed for Ms Rowena Louise Kay on 20 February 2024 | |
30 Nov 2023 | TM02 | Termination of appointment of Richard Hugh Orme Boyes as a secretary on 30 November 2023 | |
11 Sep 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
31 Aug 2023 | CS01 | Confirmation statement made on 27 August 2023 with no updates | |
27 May 2023 | RESOLUTIONS |
Resolutions
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27 May 2023 | MA | Memorandum and Articles of Association | |
09 May 2023 | AP01 | Appointment of Mr Christopher Peter Brierley as a director on 1 May 2023 | |
05 May 2023 | AP01 | Appointment of Mrs Emma Elizabeth Voss as a director on 1 May 2023 | |
05 May 2023 | AP01 | Appointment of Mr Martin Paul Smith Lomas as a director on 1 May 2023 | |
22 Feb 2023 | CH01 | Director's details changed for Ms Vilislava Georgieva Ivanova on 21 February 2023 | |
21 Feb 2023 | CH01 | Director's details changed for Mr Simon Burgess on 21 February 2023 | |
19 Jan 2023 | TM01 | Termination of appointment of Leah Marie Grint as a director on 16 December 2022 | |
23 Nov 2022 | TM01 | Termination of appointment of Anna Louise Griffin as a director on 22 November 2022 | |
17 Oct 2022 | TM01 | Termination of appointment of Eileen Hunter Kinsman as a director on 30 September 2022 | |
28 Sep 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
12 Sep 2022 | TM01 | Termination of appointment of Heather Watts as a director on 23 August 2022 | |
07 Sep 2022 | CS01 | Confirmation statement made on 27 August 2022 with no updates |