WILTON ENERGY (TEESSIDE) LIMITED

Company number 05982973

Date	Type	Description	View / Download
08 Jun 2009	225	Accounting reference date shortened from 30/06/2009 to 30/11/2008	(1 page)
22 May 2009	225	Accounting reference date shortened from 30/11/2009 to 30/06/2009	(1 page)
11 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
29 Jan 2009	288b	Appointment terminated secretary stephen johns	(1 page)
21 Jan 2009	CERTNM	Company name changed vedl group LIMITED\certificate issued on 22/01/09	(3 pages)
20 Jan 2009	288b	Appointment terminated director stephen johns	(1 page)
20 Jan 2009	288a	Director appointed david john mackay	(2 pages)
13 Jan 2009	225	Accounting reference date extended from 31/10/2009 to 30/11/2009	(1 page)
13 Jan 2009	288a	Secretary appointed james keegan	(2 pages)
13 Jan 2009	288a	Director appointed william scott	(2 pages)
05 Jan 2009	363a	Return made up to 31/10/08; full list of members	(3 pages)
18 Nov 2008	88(2)	Ad 28/09/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
07 Aug 2008	288b	Appointment terminated director andrew larkin	(1 page)
17 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)
31 Jan 2008	363s	Return made up to 31/10/07; full list of members	(7 pages)
15 Nov 2007	287	Registered office changed on 15/11/07 from: port clarence offshore base port clarence road middlesbrough TS2 1RZ	(1 page)
15 Nov 2007	287	Registered office changed on 15/11/07 from: 2 denby dale road wakefield west yorkshire WF1 2WT	(1 page)
01 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
04 Jan 2007	287	Registered office changed on 04/01/07 from: p o box 403 2 denby dale road wakefield west yorkshire WF1 2WT	(1 page)
04 Jan 2007	288a	New secretary appointed;new director appointed	(1 page)
30 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	288b	Director resigned	(1 page)
14 Nov 2006	288b	Secretary resigned	(1 page)
09 Nov 2006	287	Registered office changed on 09/11/06 from: 47-49 green lane northwood middlesex HA6 3AE	(1 page)
09 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)