WILTON ENERGY LIMITED

Company number 04557531

Date	Type	Description	View / Download
12 Feb 2016	TM01	Termination of appointment of Douglas Stuart Annan as a director on 5 February 2016	(1 page)
16 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2	(4 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
09 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2	(4 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
14 Apr 2014	TM01	Termination of appointment of Dugald Bone as a director	(1 page)
09 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 2	(4 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
24 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(4 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 Jan 2012	AP01	Appointment of Douglas Stuart Annan as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Paul Gavens as a director	(1 page)
06 Dec 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(4 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
27 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(4 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
16 Mar 2010	CH01	Director's details changed for Suet Boey Lim on 8 March 2010	(2 pages)
11 Mar 2010	AD01	Registered office address changed from Scu (Uk) Headquarters Wilton International Middlesbrough Cleveland TS90 8WS on 11 March 2010	(1 page)
04 Feb 2010	CH01	Director's details changed for Suet Boey Lim on 4 February 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Dugald John Bone on 4 February 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Paul David Gavens on 4 February 2010	(2 pages)
04 Feb 2010	CH03	Secretary's details changed for Stephen Christopher Hands on 4 February 2010	(1 page)
26 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)