WELSH WATER ORGANIC ENERGY LTD

Company number 08356949

Date	Type	Description	View / Download
15 Jan 2018	PSC07	Cessation of Kelda Water Services (Projects) Limited as a person with significant control on 19 December 2017	(1 page)
15 Jan 2018	PSC02	Notification of Welsh Water Infrastructure Limited as a person with significant control on 19 December 2017	(2 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-11	(2 pages)
08 Jan 2018	NM06	Change of name with request to seek comments from relevant body	(2 pages)
08 Jan 2018	CONNOT	Change of name notice	(2 pages)
28 Dec 2017	NM06	Change of name with request to seek comments from relevant body	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Steven Roland Wilson as a director on 19 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Ms Sonia Mccorquodale-Cruise as a director on 19 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Peter Jeremy Bridgewater as a director on 19 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Christopher Alun Jones as a director on 19 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Benjamin Paul Raistrick as a director on 19 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Charles Stewart Haysom as a director on 19 December 2017	(1 page)
21 Dec 2017	AP03	Appointment of Ms Nicola Redfern Williams as a secretary on 19 December 2017	(2 pages)
21 Dec 2017	AD01	Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ to Dwr Cymru Welsh Water Pentwyn Road Nelson Treharris CF46 6LY on 21 December 2017	(1 page)
21 Dec 2017	TM02	Termination of appointment of Angela Wendy Miriam White as a secretary on 19 December 2017	(1 page)
03 Oct 2017	TM01	Termination of appointment of Iain Cyril Washer as a director on 28 September 2017	(1 page)
03 Oct 2017	AP01	Appointment of Benjamin Paul Raistrick as a director on 28 September 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Gavin Michael Cawthra as a director on 30 September 2017	(1 page)
15 Sep 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
14 Sep 2017	AP01	Appointment of Mr Charles Stewart Haysom as a director on 14 August 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Pamela Jane Doherty as a director on 14 August 2017	(1 page)
11 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ The directors authorised to exercise all powers to allot shares in the company or to grant rights to convert any security into shares in the company up to an aggregate nominal amount of £10,000, unless revoked, varied or renewed which shall expire on 24/09/2016. the company may make an offer or agreement which might require shares to be allotted or rights to subcribe for, or to convert any security into, shares granted after this authority expires and the directors may allot share or grant rights to any such offer or agreement as if this authority had not expires. 24/09/2015 RES10 ‐ Resolution of allotment of securities	(1 page)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 24 September 2015 GBP 10,000	(3 pages)
28 Mar 2017	TM01	Termination of appointment of Thomas Hall as a director on 13 February 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)