WSE MALMAYNES HALL LIMITED

Company number 08524144

Date	Type	Description	View / Download
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
19 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
31 Jul 2016	MR01	Registration of charge 085241440001, created on 25 July 2016	(64 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
04 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1	(4 pages)
04 Feb 2016	CH04	Secretary's details changed for Quintas Energy (Uk) Limited on 1 July 2015	(1 page)
25 Nov 2015	AUD	Auditor's resignation	(1 page)
16 Nov 2015	AUD	Auditor's resignation	(1 page)
22 Aug 2015	AA	Total exemption small company accounts made up to 31 August 2014	(14 pages)
26 Jun 2015	AD01	Registered office address changed from C/O Quintas Energy (Uk) Ltd 16 Hanover Square London W1S 1HT to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on 26 June 2015	(1 page)
03 Feb 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1	(5 pages)
28 Jan 2015	TM01	Termination of appointment of Alan Lang Kerr as a director on 19 December 2014	(1 page)
12 Jan 2015	TM01	Termination of appointment of Lindsey Geraghty as a director on 23 December 2014	(1 page)
12 Jan 2015	TM02	Termination of appointment of Lindsey Geraghty as a secretary on 23 December 2014	(1 page)
12 Jan 2015	AD01	Registered office address changed from Luminous House 300 South Row Milton Keynes MK9 2FR to C/O Quintas Energy (Uk) Ltd 16 Hanover Square London W1S 1HT on 12 January 2015	(1 page)
12 Jan 2015	AP04	Appointment of Quintas Energy (Uk) Limited as a secretary on 23 December 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Robert Goss as a director on 23 December 2014	(1 page)
12 Jan 2015	AP01	Appointment of Mr Luca Di Rico as a director on 23 December 2014	(2 pages)
11 Jan 2015	AP01	Appointment of Lindsey Geraghty as a director on 19 December 2014	(3 pages)
11 Jan 2015	AP01	Appointment of Robert Goss as a director on 19 December 2014	(3 pages)
11 Jan 2015	AD01	Registered office address changed from Barmoor Farm House Barmoor Morpeth Northumberland NE61 6LB to C/O Quintas Energy (Uk) Ltd 16 Hanover Square London W1S 1HT on 11 January 2015	(2 pages)
11 Jan 2015	AP03	Appointment of Lindsey Geraghty as a secretary on 19 December 2014	(3 pages)
09 Jan 2015	AP01	Appointment of Mr Alan Mitchell Shaffran as a director on 23 December 2014	(2 pages)
22 Dec 2014	TM02	Termination of appointment of Susan Mcginty as a secretary on 19 December 2014	(1 page)

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