- Company Overview for WARWICK ENERGY (BENTINCK) LIMITED (05035639)
- Filing history for WARWICK ENERGY (BENTINCK) LIMITED (05035639)
- People for WARWICK ENERGY (BENTINCK) LIMITED (05035639)
- More for WARWICK ENERGY (BENTINCK) LIMITED (05035639)
| 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) |
|---|---|---|---|
| 01 Feb 2019 | AD01 | Registered office address changed from Wellesbourne House Walton Road Wellesbourne Warwickshire CV35 9JB to Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick Warwickshire CV35 9RB on 1 February 2019 | |
| 18 Apr 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 05 Feb 2018 | CS01 | Confirmation statement made on 5 February 2018 with no updates | |
| 01 Mar 2017 | AA | Micro company accounts made up to 30 September 2016 | |
| 06 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
| 16 Mar 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 08 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
|
|
| 19 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
|
|
| 05 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
|
|
| 04 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 17 Jun 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
| 06 Feb 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
| 14 Feb 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
| 13 Jan 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 22 Jun 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
| 22 Feb 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
| 22 Feb 2011 | CH01 | Director's details changed for Dr Robert Evan Jones on 5 February 2011 | |
| 22 Feb 2011 | CH01 | Director's details changed for Mr John Leslie Sulley on 5 February 2011 | |
| 22 Feb 2011 | CH01 | Director's details changed for Mr Mark Edward Petterson on 5 February 2011 | |
| 22 Feb 2011 | TM02 | Termination of appointment of Levelcheck Secretarial Services Limited as a secretary | |
| 08 Mar 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
| 05 Mar 2010 | CH04 | Secretary's details changed for Levelcheck Secretarial Services Limited on 5 March 2010 | |
| 26 Feb 2010 | AA | Full accounts made up to 30 September 2009 | |
| 19 Jun 2009 | AA | Full accounts made up to 30 September 2008 |