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WELCOMM ENERGY LIMITED

Company number 05537413

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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)
08 May 2018 TM01 Termination of appointment of Christopher Mark Stanton as a director on 27 April 2018
02 May 2018 MR01 Registration of charge 055374130001, created on 27 April 2018
10 Jan 2018 CS01 Confirmation statement made on 10 November 2017 with no updates
05 Jul 2017 AA Accounts for a small company made up to 30 September 2016
19 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
22 Feb 2016 CERTNM Company name changed brooks deacon partnership LIMITED\certificate issued on 22/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-19
22 Feb 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
18 Feb 2016 AP01 Appointment of Mr Aidan John Piper as a director on 18 February 2016
18 Feb 2016 AP01 Appointment of Mr Christopher Mark Stanton as a director on 18 February 2016
18 Feb 2016 AP01 Appointment of Mr Christopher Raymond Ruddle as a director on 18 February 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
26 Oct 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
24 Aug 2015 AD01 Registered office address changed from 1 Norton Street Rothwell Northants NN14 6DL to 24 the Point Market Harborough Leicestershire LE16 7QU on 24 August 2015
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1,000
16 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
26 Apr 2011 TM01 Termination of appointment of Diane Deacon as a director