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WORLDWIDE ENERGY LOGISTICS GROUP LIMITED

Company number 06856496

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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)
03 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
30 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10,000
15 Apr 2016 AD02 Register inspection address has been changed from Grenville Court Britwell Road Burnham Buckinghamshire SL18DF England to Grosvenor House 4-7 Station Road Sunbury-on-Thames Middlesex TW16 6SB
15 Mar 2016 AUD Auditor's resignation
29 Feb 2016 AUD Auditor's resignation
29 Feb 2016 CH01 Director's details changed for Mr Paul William Burnett on 18 February 2016
25 Nov 2015 CH01 Director's details changed for Mrs Sevinc Burt on 20 November 2015
25 Nov 2015 CH01 Director's details changed for Mr Martin Burt on 20 November 2015
25 Nov 2015 CH03 Secretary's details changed for Mrs Sevinc Burt on 20 November 2015
23 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10,000
30 Jan 2015 CH01 Director's details changed for Mr Paul William Burnett on 30 January 2015
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 10,000
27 Jan 2014 AA Group of companies' accounts made up to 31 May 2013
16 Dec 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
17 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
04 Mar 2013 AA Group of companies' accounts made up to 31 May 2012
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 10,000
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 10,000
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 10,000
13 Jun 2012 AD01 Registered office address changed from Falcon House Central Way Feltham Middlesex TW14 0UQ United Kingdom on 13 June 2012
03 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders