WILTON ENERGY (TEESSIDE) LIMITED

Company number 05982973

Date	Type	Description	View / Download
27 Jan 2012	AA	Full accounts made up to 30 June 2011	(18 pages)
04 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(5 pages)
07 Sep 2011	TM01	Termination of appointment of James Stevenson as a director	(1 page)
14 Feb 2011	AA	Full accounts made up to 30 June 2010	(19 pages)
12 Jan 2011	AP03	Appointment of Mr Francis Herlihy as a secretary	(1 page)
02 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(6 pages)
14 Oct 2010	TM02	Termination of appointment of James Keegan as a secretary	(1 page)
08 Jul 2010	AUD	Auditor's resignation	(1 page)
18 Jun 2010	CC04	Statement of company's objects	(2 pages)
18 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 01/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
05 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
27 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Apr 2010	TM01	Termination of appointment of Stephen Johns as a director	(2 pages)
18 Feb 2010	AP01	Appointment of James Andrew Stevenson as a director	(3 pages)
18 Feb 2010	AP01	Appointment of Andrew James Eaton as a director	(3 pages)
10 Jan 2010	CERTNM	Company name changed pd & ms energy LIMITED\certificate issued on 10/01/10 RES15 ‐ Change company name resolution on 2010-01-06	(2 pages)
10 Jan 2010	CONNOT	Change of name notice	(2 pages)
19 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
19 Nov 2009	CH01	Director's details changed for David John Mackay on 31 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Stephen Gary Johns on 31 October 2009	(2 pages)
02 Oct 2009	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
29 Sep 2009	225	Accounting reference date shortened from 30/11/2009 to 30/06/2009	(1 page)
14 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)