- Company Overview for WADLOW ENERGY LIMITED (07454880)
- Filing history for WADLOW ENERGY LIMITED (07454880)
- People for WADLOW ENERGY LIMITED (07454880)
- Charges for WADLOW ENERGY LIMITED (07454880)
- More for WADLOW ENERGY LIMITED (07454880)
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) |
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29 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
11 May 2016 | AP01 | Appointment of Nigel Middleton as a director on 6 May 2016 | |
10 May 2016 | TM01 | Termination of appointment of Thomas Justin Haga as a director on 6 May 2016 | |
09 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
29 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
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29 Dec 2015 | CH01 | Director's details changed for John Cavill on 30 November 2015 | |
24 Dec 2015 | CH01 | Director's details changed for Thomas Justin Haga on 30 November 2015 | |
24 Dec 2015 | CH03 | Secretary's details changed for Dominic James Hearth on 30 November 2015 | |
28 May 2015 | AP01 | Appointment of John Cavill as a director on 8 May 2015 | |
21 May 2015 | TM01 | Termination of appointment of Andrew Matthews as a director on 8 May 2015 | |
19 Jan 2015 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
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08 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
05 Feb 2014 | AA | Full accounts made up to 31 March 2013 | |
08 Jan 2014 | TM01 | Termination of appointment of Gordon Macdougall as a director | |
17 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
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22 Jan 2013 | CH01 | Director's details changed for Mr Gordon Alan Macdougall on 17 December 2012 | |
22 Jan 2013 | CH03 | Secretary's details changed for Dominic James Hearth on 17 December 2012 | |
20 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
26 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
24 Jan 2012 | AP01 | Appointment of Andrew Matthews as a director | |
23 Jan 2012 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
31 Aug 2011 | RESOLUTIONS |
Resolutions
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31 Aug 2011 | TM01 | Termination of appointment of Ross Finlay as a director | |
31 Aug 2011 | TM01 | Termination of appointment of Rachel Ruffle as a director | |
31 Aug 2011 | TM01 | Termination of appointment of Annette Deveson as a director |