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WAXMAN ENERGY SOLUTIONS LIMITED

Company number 07128335

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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)
01 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	CERTNM	Company name changed waxman energy LIMITED\certificate issued on 01/03/10 RES15 ‐ Change company name resolution on 2010-02-26	View PDF Company name changed waxman energy LIMITED\certificate issued on 01/03/10 RES15 ‐ Change company name resolution on 2010-02-26 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA01	Current accounting period extended from 31 January 2011 to 31 May 2011	View PDF Current accounting period extended from 31 January 2011 to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	AD01	Registered office address changed from 14 Piccadilly Bradford BD1 3LX United Kingdom on 4 February 2010	View PDF Registered office address changed from 14 Piccadilly Bradford BD1 3LX United Kingdom on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	TM01	Termination of appointment of John Holden as a director	View PDF Termination of appointment of John Holden as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	TM01	Termination of appointment of Gweco Directors Ltd as a director	View PDF Termination of appointment of Gweco Directors Ltd as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AP03	Appointment of Stephen Mark John as a secretary	View PDF Appointment of Stephen Mark John as a secretary - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	AP01	Appointment of Richard David Waxman as a director	View PDF Appointment of Richard David Waxman as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	CERTNM	Company name changed gweco 460 LIMITED\certificate issued on 20/01/10 RES15 ‐ Change company name resolution on 2010-01-19	View PDF Company name changed gweco 460 LIMITED\certificate issued on 20/01/10 RES15 ‐ Change company name resolution on 2010-01-19 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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