- Company Overview for WPG ENERGY LIMITED (05150453)
- Filing history for WPG ENERGY LIMITED (05150453)
- People for WPG ENERGY LIMITED (05150453)
- Charges for WPG ENERGY LIMITED (05150453)
- More for WPG ENERGY LIMITED (05150453)
| 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) |
|---|---|---|---|
| 25 Nov 2014 | CH01 | Director's details changed for Mr Alexander Scott Lambie on 25 November 2014 | |
| 20 Jun 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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| 07 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
| 25 Jun 2013 | AR01 | Annual return made up to 10 June 2013 with full list of shareholders | |
| 25 Jun 2013 | CH01 | Director's details changed for Mr Alexander Scott Lambie on 25 June 2013 | |
| 25 Jun 2013 | CH01 | Director's details changed for Alastair Douglas Fraser on 25 June 2013 | |
| 09 Apr 2013 | AD01 | Registered office address changed from Ground Floor Tuscan House 5 Beck Court, Cardiff Gate Business Park Cardiff CF23 8RP on 9 April 2013 | |
| 19 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 04 Jul 2012 | TM02 | Termination of appointment of Alastair Fraser as a secretary | |
| 14 Jun 2012 | AR01 | Annual return made up to 10 June 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 19 Aug 2011 | AP03 | Appointment of Karen Paget as a secretary | |
| 19 Aug 2011 | TM02 | Termination of appointment of Alexander Lambie as a secretary | |
| 24 Jun 2011 | AR01 | Annual return made up to 10 June 2011 with full list of shareholders | |
| 06 Apr 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 Apr 2011 | AA | Full accounts made up to 31 March 2010 | |
| 05 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Apr 2011 | TM02 | Termination of appointment of Melanie Kincaid as a secretary | |
| 01 Apr 2011 | AP03 | Appointment of Alexander Scott Lambie as a secretary | |
| 05 Oct 2010 | CH03 | Secretary's details changed for Mrs Melanie Jane Kincaid Manuel on 8 September 2010 | |
| 18 Jun 2010 | AR01 | Annual return made up to 10 June 2010 with full list of shareholders | |
| 28 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 02 Mar 2010 | AA | Full accounts made up to 31 March 2009 | |
| 15 Jan 2010 | TM01 | Termination of appointment of Shezad Abedi as a director | |
| 12 Oct 2009 | CH03 | Secretary's details changed for Mrs Melanie Jane Kincaid Manuel on 1 October 2009 |