CUADRILLA WEALD LIMITED

Company number 06811599

Date	Type	Description	View / Download
26 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(18 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
27 Jan 2016	AD01	Registered office address changed from , Cuadrilla House Stowe Court, Stowe Street, Lichfield, Staffordshire, WS13 6AQ to Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG on 27 January 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
06 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 USD 100	(3 pages)
06 Oct 2015	TM01	Termination of appointment of Andrew Christopher Price as a director on 25 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Anthony David Carruthers as a director on 31 August 2015	(1 page)
02 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 USD 100	(4 pages)
01 Oct 2014	CH01	Director's details changed for Mr Andrew Ian Quarles Van Ufford on 30 September 2014	(2 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
02 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-02 USD 100	(4 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
23 May 2013	AP01	Appointment of Mr Andrew Ian Quarles Van Ufford as a director	(2 pages)
25 Apr 2013	TM01	Termination of appointment of Mark Miller as a director	(1 page)
12 Apr 2013	CERTNM	Company name changed tanglewood resources LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-04-08 NM01 ‐ Change of name by resolution	(3 pages)
25 Feb 2013	TM01	Termination of appointment of Dennis Carlton as a director	(1 page)
20 Dec 2012	TM02	Termination of appointment of Aldlex Limited as a secretary	(1 page)
03 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
13 Jul 2012	AP01	Appointment of Francis Gerard Egan as a director	(2 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
23 Apr 2012	AP01	Appointment of Anthony David Carruthers as a director	(2 pages)
07 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
07 Oct 2011	CH01	Director's details changed for Mr Dennis Ray Carlton on 30 September 2011	(2 pages)
07 Oct 2011	CH01	Director's details changed for Mr Mark Andrew Miller on 30 September 2011	(2 pages)
07 Oct 2011	CH01	Director's details changed for Mr Andrew Christopher Price on 30 September 2011	(2 pages)