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WARWICK ENERGY HOLDINGS LIMITED

Company number 05065965

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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)
22 Jul 2014 SH03 Purchase of own shares.
21 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-21
03 Jan 2014 AA Accounts for a small company made up to 30 September 2013
17 Jun 2013 AA Accounts for a small company made up to 30 September 2012
13 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
13 Mar 2013 TM02 Termination of appointment of John Stubbs as a secretary
17 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
17 Mar 2012 CH01 Director's details changed for Mr John Leslie Sulley on 16 March 2012
17 Mar 2012 CH01 Director's details changed for Dr Robert Evan Jones on 16 March 2012
17 Mar 2012 CH03 Secretary's details changed for Mr John Joseph Stubbs on 16 March 2012
17 Mar 2012 CH01 Director's details changed for Mr Mark Edward Petterson on 16 March 2012
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
01 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
29 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
26 Feb 2010 AA Group of companies' accounts made up to 30 September 2009
12 Nov 2009 AA03 Resignation of an auditor
21 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2009 AA Full accounts made up to 30 September 2008
04 Jun 2009 169 Gbp ic 100/82.9999\28/04/09\gbp sr 1700010@0.00001=17.0001\
29 Apr 2009 122 S-div
29 Apr 2009 122 Nc dec already adjusted 21/04/09
29 Apr 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 17/04/2009
16 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2009 363a Return made up to 08/03/09; full list of members