Advanced company searchLink opens in new window

SEVERN WYE ENERGY AGENCY LTD.

Company number 03830608

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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