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WAINSTONES ENERGY LIMITED

Company number 06711448

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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 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
11 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
02 May 2024 TM01 Termination of appointment of Matthew Ian Shields as a director on 1 May 2024
18 Apr 2024 CH01 Director's details changed for Mr Keith Clarke on 18 April 2024
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
23 Jun 2021 AP03 Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 22 June 2021
23 Jun 2021 TM02 Termination of appointment of Stephen John Pickup as a secretary on 22 June 2021
12 Feb 2021 MR01 Registration of charge 067114480002, created on 12 February 2021
21 Jan 2021 PSC07 Cessation of Carlton Energy Limited as a person with significant control on 25 January 2019
21 Jan 2021 AP03 Appointment of Stephen John Pickup as a secretary on 9 December 2020
21 Jan 2021 TM01 Termination of appointment of Jayne Margaret Hodgson as a director on 9 December 2020
21 Jan 2021 TM02 Termination of appointment of Jayne Margaret Hodgson as a secretary on 9 December 2020
21 Jan 2021 PSC07 Cessation of Keith Clarke as a person with significant control on 6 April 2016
06 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
30 Sep 2020 AP01 Appointment of Mr Stephen Pickup as a director on 17 September 2020
08 Jul 2020 PSC02 Notification of Carlton Energy Limited as a person with significant control on 25 January 2019
08 Jul 2020 TM01 Termination of appointment of Alan White as a director on 30 June 2020
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 CS01 Confirmation statement made on 11 August 2019 with no updates