Companies House does not verify the accuracy of the information filed

WARWICK INTEGRATED GENERATION LIMITED

Company number 04181077

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
07 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 36 pages (36 pages)
19 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AA01	Previous accounting period shortened from 30 September 2023 to 30 June 2023	View PDF Previous accounting period shortened from 30 September 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2023	AR01	Annual return made up to 16 March 2013 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 20/03/2013 as it was not properly delivered.	View PDF Annual return made up to 16 March 2013 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 20/03/2013 as it was not properly delivered. - link opens in a new window - 23 pages (23 pages)
30 May 2023	AR01	Annual return made up to 16 March 2012 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 17/03/2012 as it was not properly delivered.	View PDF Annual return made up to 16 March 2012 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 17/03/2012 as it was not properly delivered. - link opens in a new window - 23 pages (23 pages)
30 May 2023	AR01	Annual return made up to 16 March 2011 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 09/06/2011 as it was not properly delivered.	View PDF Annual return made up to 16 March 2011 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 09/06/2011 as it was not properly delivered. - link opens in a new window - 23 pages (23 pages)
30 May 2023	AR01	Annual return made up to 16 March 2010 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 19/03/2010 as it was not properly delivered.	View PDF Annual return made up to 16 March 2010 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 19/03/2010 as it was not properly delivered. - link opens in a new window - 23 pages (23 pages)
02 May 2023	RP04CS01	Second filing of Confirmation Statement dated 16 March 2017	View PDF Second filing of Confirmation Statement dated 16 March 2017 - link opens in a new window - 4 pages (4 pages)
02 May 2023	RP04AR01	Second filing of the annual return made up to 16 March 2016	View PDF Second filing of the annual return made up to 16 March 2016 - link opens in a new window - 22 pages (22 pages)
02 May 2023	RP04AR01	Second filing of the annual return made up to 16 March 2015	View PDF Second filing of the annual return made up to 16 March 2015 - link opens in a new window - 22 pages (22 pages)
02 May 2023	RP04AR01	Second filing of the annual return made up to 16 March 2014	View PDF Second filing of the annual return made up to 16 March 2014 - link opens in a new window - 22 pages (22 pages)
27 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of John Leslie Sulley as a director on 14 April 2023	View PDF Termination of appointment of John Leslie Sulley as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	TM01	Termination of appointment of Mark Edward Petterson as a director on 14 April 2023	View PDF Termination of appointment of Mark Edward Petterson as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	TM01	Termination of appointment of Robert Evan Jones as a director on 14 April 2023	View PDF Termination of appointment of Robert Evan Jones as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	PSC02	Notification of Walker & Son (Hauliers) Limited as a person with significant control on 14 April 2023	View PDF Notification of Walker & Son (Hauliers) Limited as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP01	Appointment of Mr Richard Edward Walker as a director on 14 April 2023	View PDF Appointment of Mr Richard Edward Walker as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	PSC07	Cessation of Warwick Energy Limited as a person with significant control on 14 April 2023	View PDF Cessation of Warwick Energy Limited as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AD01	Registered office address changed from , Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom to Ollerton Road Tuxford Nr Newark Nottingham NG22 0PQ on 19 April 2023	View PDF Registered office address changed from , Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom to Ollerton Road Tuxford Nr Newark Nottingham NG22 0PQ on 19 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	PSC02	Notification of Warwick Energy Limited as a person with significant control on 6 April 2016	View PDF Notification of Warwick Energy Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

WARWICK INTEGRATED GENERATION LIMITED

Filter by category