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WARWICK INTEGRATED GENERATION LIMITED

Company number 04181077

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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)
13 Apr 2023 PSC07 Cessation of Warwick Energy Holdings Limited as a person with significant control on 6 April 2016
29 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
18 Jan 2023 AA Micro company accounts made up to 30 September 2022
21 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
21 Feb 2022 AA Micro company accounts made up to 30 September 2021
19 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
26 Jan 2021 AA Micro company accounts made up to 30 September 2020
01 Jun 2020 AA Micro company accounts made up to 30 September 2019
17 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
20 Mar 2019 AA Micro company accounts made up to 30 September 2018
19 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
01 Feb 2019 AD01 Registered office address changed from , Wellesbourne House, Walton Road, Wellesbourne, Warwickshire, CV35 9JB to Ollerton Road Tuxford Nr Newark Nottingham NG22 0PQ on 1 February 2019
18 Apr 2018 AA Micro company accounts made up to 30 September 2017
20 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
29 Mar 2017 CS01 16/03/17 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 02/05/2023.
01 Mar 2017 AA Micro company accounts made up to 30 September 2016
19 Sep 2016 MR04 Satisfaction of charge 2 in full
15 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 02/05/2023.
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 02/05/2023.
20 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 02/05/2023.
04 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Jun 2013 AA Accounts for a small company made up to 30 September 2012
20 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 30/05/2023.