- Company Overview for MOORE ENERGY (WELLS) LIMITED (04652821)
- Filing history for MOORE ENERGY (WELLS) LIMITED (04652821)
- People for MOORE ENERGY (WELLS) LIMITED (04652821)
- More for MOORE ENERGY (WELLS) LIMITED (04652821)
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) |
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02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Jan 2013 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders | |
18 Jan 2013 | TM02 | Termination of appointment of John Saunders as a secretary | |
13 Dec 2012 | AD01 | Registered office address changed from the Old Mill, Park Road Shepton Mallet Somerset BA4 5BS on 13 December 2012 | |
30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
10 Jan 2012 | TM01 | Termination of appointment of Michael Love as a director | |
10 Jan 2012 | TM01 | Termination of appointment of John Saunders as a director | |
29 Dec 2011 | CERTNM |
Company name changed WP2 LIMITED\certificate issued on 29/12/11
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29 Dec 2011 | CONNOT | Change of name notice | |
05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
27 Sep 2011 | AR01 | Annual return made up to 27 September 2011 with full list of shareholders | |
28 Jan 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
27 Jul 2010 | RESOLUTIONS |
Resolutions
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27 Jul 2010 | CC04 | Statement of company's objects | |
15 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
28 Jan 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
28 Jan 2010 | CH01 | Director's details changed for Mr John Cameron Saunders on 28 January 2010 | |
28 Jan 2010 | CH01 | Director's details changed for Dr Michael David Love on 28 January 2010 | |
28 Jan 2010 | CH01 | Director's details changed for Mr Leslie Arthur Moore on 28 January 2010 | |
16 Sep 2009 | RESOLUTIONS |
Resolutions
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02 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
17 Feb 2009 | 363a | Return made up to 30/01/09; full list of members | |
11 Feb 2009 | 288c | Director and secretary's change of particulars / john saunders / 02/02/2009 | |
10 Feb 2009 | 88(2) | Ad 16/01/09\gbp si 125000@1=125000\gbp ic 178834/303834\ | |
10 Feb 2009 | RESOLUTIONS |
Resolutions
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