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W4B RENEWABLE ENERGY LIMITED

Company number 06479668

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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)
24 Oct 2011 TM01 Termination of appointment of Christopher Slack as a director
  • ANNOTATION The document is a duplicate of TM01 registered on 14/10/11 for c Slack.
24 Oct 2011 TM01 Termination of appointment of John Edwards as a director
  • ANNOTATION The document is a duplicate of TM01 registered on 14/10/11 for j Edwrads.
24 Oct 2011 TM01 Termination of appointment of Mark Incledon as a director
  • ANNOTATION The document is a duplicate of TM01 registered on 17/10/11 for m Incledon.
24 Oct 2011 TM01 Termination of appointment of Cambell Dunford as a director
  • ANNOTATION The document is a duplicate of TM01 registered on 17/10/11 for c Dunford.
17 Oct 2011 TM01 Termination of appointment of Jonathan Wheatley as a director
17 Oct 2011 TM01 Termination of appointment of Cambell Dunford as a director
17 Oct 2011 AD01 Registered office address changed from the Old Bakery High Street Pitton Salisbury Wiltshire SP5 1DQ Great Britain on 17 October 2011
17 Oct 2011 TM01 Termination of appointment of Mark Incledon as a director
17 Oct 2011 TM01 Termination of appointment of John Edwards as a director
17 Oct 2011 TM01 Termination of appointment of Christopher Slack as a director
10 Jun 2011 TM01 Termination of appointment of Mandy Kerley as a director
10 Jun 2011 TM02 Termination of appointment of Mandy Kerley as a secretary
28 Feb 2011 AP01 Appointment of Mr Jon Wheatley as a director
25 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 30 April 2010
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 30,000
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 11 October 2010
  • GBP 30,000
23 Jun 2010 AP01 Appointment of Miss Mandy Jane Kerley as a director
23 Jun 2010 AP01 Appointment of Mr Mark Wayne Incledon as a director
23 Jun 2010 TM01 Termination of appointment of Graham Jenkins as a director
22 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Mr Graham Nicholas Vellacott Jenkins on 22 January 2010
19 Feb 2010 CH01 Director's details changed for Mr Christopher John Slack on 22 January 2010
19 Feb 2010 CH01 Director's details changed for Mr Campbell Edward Dunford on 22 January 2010
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 6 January 2010
  • GBP 22,100