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WARWICK AGGREGATED GENERATION LIMITED

Company number 04418878

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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)
08 Jun 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
21 May 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
17 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
21 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
09 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
01 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
18 Jul 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for Mr Mark Edward Petterson on 1 October 2010
18 Jul 2011 TM02 Termination of appointment of Levelcheck Secretarial Services Limited as a secretary
18 Jul 2011 CH01 Director's details changed for Mr John Leslie Sulley on 1 October 2010
18 Jul 2011 CH01 Director's details changed for Dr Robert Evan Jones on 1 October 2010
22 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
13 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
13 May 2010 CH04 Secretary's details changed for Levelcheck Secretarial Services Limited on 17 April 2010
26 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
19 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
13 May 2009 363a Return made up to 17/04/09; full list of members
13 May 2009 288c Director's change of particulars / robert jones / 13/05/2009
16 Dec 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Apr 2008 363a Return made up to 17/04/08; full list of members
05 Oct 2007 288c Director's particulars changed
02 Aug 2007 AA Full accounts made up to 30 September 2006