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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)
29 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
25 Sep 2009 88(2) Ad 28/08/09-03/09/09\gbp si 4800000@0.001=4800\gbp ic 23800/28600\
12 Aug 2009 88(2) Ad 31/07/09\gbp si 725000@0.001=725\gbp ic 23075/23800\
13 Jul 2009 88(2) Ad 03/07/09\gbp si 350000@0.001=350\gbp ic 22725/23075\
07 Jul 2009 88(2) Ad 12/06/09\gbp si 625000@0.001=625\gbp ic 22100/22725\
09 Feb 2009 363a Return made up to 22/01/09; full list of members
09 Feb 2009 190 Location of debenture register
09 Feb 2009 353 Location of register of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from the old bakery, high street pitton salisbury wiltshire SP5 1DQ
06 Feb 2009 288c Secretary's change of particulars / mandy kerley / 01/02/2009
28 Jan 2009 88(2) Ad 30/12/08-30/12/08\gbp si 5000000@0.001=5000\gbp ic 17100.99/22100.99\
22 Jan 2009 288a Director appointed john graham edwards
14 Oct 2008 225 Accounting reference date extended from 31/01/2009 to 30/04/2009
09 Oct 2008 88(2) Ad 05/09/08-05/09/08\gbp si 2000000@0.001=2000\gbp ic 15100.99/17100.99\
10 Jun 2008 88(2) Ad 27/05/08\gbp si 400000@0.001=400\gbp ic 14700.99/15100.99\
29 May 2008 88(2) Ad 08/05/08\gbp si 2200000@0.001=2200\gbp ic 12500.99/14700.99\
30 Apr 2008 288a Director appointed graham nicholas jenkins
30 Apr 2008 288a Director appointed campbell edward dunford
30 Apr 2008 88(2) Ad 25/04/08-25/04/08\gbp si 12499990@0.001=12499.99\gbp ic 1/12500.99\
22 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 10/04/2008
22 Apr 2008 122 S-div
22 Jan 2008 NEWINC Incorporation