WILTON ENERGY (TEESSIDE) LIMITED

Company number 05982973

Date	Type	Description	View / Download
26 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2015	L64.07	Completion of winding up	(1 page)
22 Dec 2014	COCOMP	Order of court to wind up	(3 pages)
22 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	(6 pages)
23 Jun 2014	AP01	Appointment of Christine Stobbs as a director	(3 pages)
23 Jun 2014	AP03	Appointment of Christine Stobbs as a secretary	(3 pages)
23 Jun 2014	TM02	Termination of appointment of Steven Pearson as a secretary	(2 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(12 pages)
06 Dec 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Dec 2013	MR04	Satisfaction of charge 059829730004 in full	(5 pages)
11 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100	(5 pages)
05 Oct 2013	MR01	Registration of charge 059829730005	(36 pages)
05 Oct 2013	MR01	Registration of charge 059829730006	(37 pages)
02 Sep 2013	AUD	Auditor's resignation	(3 pages)
02 Sep 2013	MISC	Section 519	(2 pages)
02 Sep 2013	MISC	Section 519	(1 page)
02 Jul 2013	AP03	Appointment of Steven Pearson as a secretary	(3 pages)
25 Jun 2013	TM02	Termination of appointment of Francis Herlihy as a secretary	(2 pages)
25 Jun 2013	TM01	Termination of appointment of David Mackay as a director	(2 pages)
23 May 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
21 May 2013	CERTNM	Company name changed pd & ms energy (teesside) LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-03	(3 pages)
21 May 2013	CONNOT	Change of name notice	(2 pages)
17 May 2013	MR01	Registration of charge 059829730004	(50 pages)
20 Nov 2012	AA	Full accounts made up to 30 June 2012	(16 pages)
05 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)