WALDORF PRODUCTION UK PLC

Company number 05030838

Date	Type	Description	View / Download
15 Dec 2021	AA	Full accounts made up to 31 December 2020	(58 pages)
19 Nov 2021	AP03	Appointment of Paul Martyn Roger Tanner as a secretary on 18 November 2021	(2 pages)
12 Nov 2021	AP01	Appointment of Derek Andrew Neilson as a director on 2 November 2021	(2 pages)
09 Nov 2021	MR01	Registration of charge 050308380039, created on 2 November 2021	(51 pages)
13 Oct 2021	MR01	Registration of charge 050308380038, created on 29 September 2021	(19 pages)
14 Sep 2021	AP01	Appointment of Paul Martyn Roger Tanner as a director on 7 September 2021	(2 pages)
05 Feb 2021	AA	Full accounts made up to 31 December 2019	(60 pages)
01 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
11 Jan 2021	RP04AP01	Second filing for the appointment of Mr Venkata Vardhana Aaditya Chintalapati as a director	(3 pages)
10 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with updates	(5 pages)
10 Feb 2020	PSC02	Notification of Waldorf Acquisition Co. Ltd. as a person with significant control on 22 October 2019	(2 pages)
06 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 6 February 2020	(2 pages)
29 Nov 2019	CERTNM	Company name changed endeavour energy uk LIMITED\certificate issued on 29/11/19 CONNOT ‐ Change of name notice	(3 pages)
19 Nov 2019	TM01	Termination of appointment of Catherine L. Stubbs as a director on 22 October 2019	(1 page)
19 Nov 2019	AP01	Appointment of Mr Venkata Vardhana Aaditya Chintalapati as a director on 22 October 2019 ANNOTATION Second Filing a second filed AP01 was registered on 11.01.2021.	(2 pages)
19 Nov 2019	AP01	Appointment of Mr Jon Bard Skabo as a director on 22 October 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Mr Erik Brodahl as a director on 22 October 2019	(2 pages)
19 Nov 2019	AD01	Registered office address changed from C/O Vinson & Elkins Rllp 24th Floor 20 Fenchurch Street London EC3M 3BY England to One St Peter's Square Manchester M2 3DE on 19 November 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Steven Pully as a director on 22 October 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of James John Lachance as a director on 22 October 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Gary Clyde Hanna as a director on 22 October 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of George Frederick Sandison as a director on 22 October 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Joseph Lewis Mcinnis as a director on 22 October 2019	(1 page)
18 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
30 Oct 2019	MR04	Satisfaction of charge 050308380034 in full	(4 pages)