ANGUS ENERGY WEALD BASIN NO.2 LIMITED
Company number 06975039
- Company Overview for ANGUS ENERGY WEALD BASIN NO.2 LIMITED (06975039)
- Filing history for ANGUS ENERGY WEALD BASIN NO.2 LIMITED (06975039)
- People for ANGUS ENERGY WEALD BASIN NO.2 LIMITED (06975039)
- Charges for ANGUS ENERGY WEALD BASIN NO.2 LIMITED (06975039)
- More for ANGUS ENERGY WEALD BASIN NO.2 LIMITED (06975039)
| 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) |
|---|---|---|---|
| 22 Jul 2024 | CS01 | Confirmation statement made on 8 June 2024 with no updates | |
| 17 May 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
| 28 Nov 2023 | TM01 | Termination of appointment of Andrew Patrick Hollis as a director on 27 September 2023 | |
| 29 Aug 2023 | TM01 | Termination of appointment of George Charles Lucan as a director on 15 August 2023 | |
| 14 Jul 2023 | CS01 | Confirmation statement made on 8 June 2023 with no updates | |
| 14 Jul 2023 | AP01 | Appointment of Mr Richard Herbert as a director on 15 April 2023 | |
| 08 Jun 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 06 Jul 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 8 June 2022 with no updates | |
| 13 Jul 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
| 09 Jul 2021 | CS01 | Confirmation statement made on 8 June 2021 with no updates | |
| 03 Jun 2021 | MA | Memorandum and Articles of Association | |
| 03 Jun 2021 | RESOLUTIONS |
Resolutions
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| 24 May 2021 | MR01 | Registration of charge 069750390002, created on 17 May 2021 | |
| 24 May 2021 | MR01 | Registration of charge 069750390003, created on 17 May 2021 | |
| 26 Jun 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
| 08 Jun 2020 | CS01 | Confirmation statement made on 8 June 2020 with updates | |
| 06 Mar 2020 | CH01 | Director's details changed for Mr George Charles Lucan on 5 March 2020 | |
| 02 Jan 2020 | PSC07 | Cessation of Angus Energy Weald Basin No1 Limited as a person with significant control on 6 April 2016 | |
| 02 Jan 2020 | PSC02 | Notification of Angus Energy Plc as a person with significant control on 6 April 2016 | |
| 29 Jul 2019 | CS01 | Confirmation statement made on 28 July 2019 with no updates | |
| 29 Jul 2019 | TM02 | Termination of appointment of Jonathan Eldred Wilhelmus Tidswell-Pretorius as a secretary on 16 July 2019 | |
| 16 Jul 2019 | AP01 | Appointment of Mr Andrew Patrick Hollis as a director on 16 July 2019 | |
| 16 Jul 2019 | TM01 | Termination of appointment of Jonathan Eldred Tidswell as a director on 16 July 2019 | |
| 04 Apr 2019 | AA | Accounts for a small company made up to 30 September 2018 |