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MOORE ENERGY (WELLS) LIMITED

Company number 04652821

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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)
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
  • RES15 ‐ Change company name resolution on 2011-12-16
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth dirs re sect 175 of ca 2006 09/07/2010
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • RES11 ‐ Resolution of removal of pre-emption rights