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WARWICK ENERGY (GREEN POWER) LIMITED

Company number 04181080

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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)
17 Mar 2013	CH01	Director's details changed for Mr Mark Edward Petterson on 15 March 2013	View PDF Director's details changed for Mr Mark Edward Petterson on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
17 Mar 2013	CH01	Director's details changed for Mr John Leslie Sulley on 15 March 2013	View PDF Director's details changed for Mr John Leslie Sulley on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
17 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
17 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	View PDF Annual return made up to 16 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Mar 2011	TM02	Termination of appointment of Levelcheck Secretarial Services Limited as a secretary	View PDF Termination of appointment of Levelcheck Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Sep 2010	CERTNM	Company name changed warwick energy supply & transportation LIMITED\certificate issued on 21/09/10 CONNOT ‐	View PDF Company name changed warwick energy supply & transportation LIMITED\certificate issued on 21/09/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-08 - link opens in a new window - 1 page (1 page)
24 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	View PDF Annual return made up to 16 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2010	CH04	Secretary's details changed for Levelcheck Secretarial Services Limited on 23 March 2010	View PDF Secretary's details changed for Levelcheck Secretarial Services Limited on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
19 Jun 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
02 Apr 2009	363a	Return made up to 16/03/09; full list of members	View PDF Return made up to 16/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	288c	Director's change of particulars / robert jones / 23/02/2009	View PDF Director's change of particulars / robert jones / 23/02/2009 - link opens in a new window - 1 page (1 page)
30 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
21 Apr 2008	363a	Return made up to 16/03/08; full list of members	View PDF Return made up to 16/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2007	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
19 Apr 2007	363a	Return made up to 16/03/07; full list of members	View PDF Return made up to 16/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Apr 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Apr 2007	287	Registered office changed on 19/04/07 from: suite 15 wellesbourne house lowes lane wellesbourne warwickshire CV35 9JB	View PDF Registered office changed on 19/04/07 from: suite 15 wellesbourne house lowes lane wellesbourne warwickshire CV35 9JB - link opens in a new window - 1 page (1 page)
19 Apr 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
11 Aug 2006	AA	Accounts for a dormant company made up to 30 September 2005	View PDF Accounts for a dormant company made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
09 May 2006	363a	Return made up to 16/03/06; full list of members	View PDF Return made up to 16/03/06; full list of members - link opens in a new window - 3 pages (3 pages)

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