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WOODPECKER ENERGY LIMITED

Company number 07569127

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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)
20 May 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jul 2012	TM01	Termination of appointment of Gerard Crosse as a director	View PDF Termination of appointment of Gerard Crosse as a director - link opens in a new window - 1 page (1 page)
06 Jun 2012	TM01	Termination of appointment of Timothy Rook as a director	View PDF Termination of appointment of Timothy Rook as a director - link opens in a new window - 1 page (1 page)
28 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Oct 2011	AP02	Appointment of J L & C Services Limited as a director	View PDF Appointment of J L & C Services Limited as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	AP01	Appointment of Ryan Turkington as a director	View PDF Appointment of Ryan Turkington as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	AP01	Appointment of Timothy William Rook as a director	View PDF Appointment of Timothy William Rook as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	AP01	Appointment of Peter David Gubb as a director	View PDF Appointment of Peter David Gubb as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	AP01	Appointment of Gerard Patrick Crosse as a director	View PDF Appointment of Gerard Patrick Crosse as a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 716,666.84	View PDF Statement of capital following an allotment of shares on 5 October 2011 GBP 716,666.84 - link opens in a new window - 4 pages (4 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
25 Oct 2011	AP02	Appointment of J L & C Services Limited as a director	View PDF Appointment of J L & C Services Limited as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	AP01	Appointment of Ryan Turkington as a director	View PDF Appointment of Ryan Turkington as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	AP01	Appointment of Mr Timothy William Rook as a director	View PDF Appointment of Mr Timothy William Rook as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	AP01	Appointment of Peter David Gubb as a director	View PDF Appointment of Peter David Gubb as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	AP01	Appointment of Gerard Patrick Crosse as a director	View PDF Appointment of Gerard Patrick Crosse as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 716,666.84	View PDF Statement of capital following an allotment of shares on 5 October 2011 GBP 716,666.84 - link opens in a new window - 4 pages (4 pages)
24 Oct 2011	CERTNM	Company name changed pellets LIMITED\certificate issued on 24/10/11 CONNOT ‐	View PDF Company name changed pellets LIMITED\certificate issued on 24/10/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-10-05 - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	TM01	Termination of appointment of Patrick Walker as a director	View PDF Termination of appointment of Patrick Walker as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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