- Company Overview for WTS ENERGY UK LIMITED (08527081)
- Filing history for WTS ENERGY UK LIMITED (08527081)
- People for WTS ENERGY UK LIMITED (08527081)
- More for WTS ENERGY UK LIMITED (08527081)
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 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
26 Aug 2016 | CS01 | Confirmation statement made on 26 August 2016 with updates | |
03 May 2016 | AP04 | Appointment of Crowe Clark Whitehill Llp as a secretary on 3 May 2016 | |
02 May 2016 | TM02 | Termination of appointment of Ostrea Corporate Services Uk Limited as a secretary on 2 May 2016 | |
02 May 2016 | AP01 | Appointment of Willem Ilan Fernhout as a director on 1 April 2016 | |
12 Apr 2016 | TM01 | Termination of appointment of Reinier Jan Noort as a director on 12 April 2016 | |
31 Oct 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Oct 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
|
|
08 Sep 2015 | TM02 | Termination of appointment of Crowe Clark Whitehill Llp as a secretary on 7 September 2015 | |
08 Sep 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 May 2015 | TM02 | Termination of appointment of a secretary | |
28 May 2015 | AP04 | Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015 | |
22 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
16 Oct 2014 | AP04 | Appointment of Crowe Clark Whitehill Llp as a secretary on 1 March 2014 | |
16 Oct 2014 | AP01 | Appointment of Francine Aurelia Douglas-Home as a director on 28 July 2014 | |
16 Oct 2014 | TM02 | Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 16 October 2014 | |
16 Oct 2014 | AP01 | Appointment of Reinier Jan Noort as a director on 27 August 2014 | |
07 Oct 2014 | TM01 | Termination of appointment of Egon Kerkhof as a director on 7 October 2014 | |
06 Jun 2014 | AR01 |
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
|
|
13 May 2014 | AD01 | Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW England on 13 May 2014 | |
09 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 Apr 2014 | AD01 | Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England on 1 April 2014 | |
01 Apr 2014 | AD01 | Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW United Kingdom on 1 April 2014 | |
13 May 2013 | AA01 | Current accounting period shortened from 31 May 2014 to 31 December 2013 | |
13 May 2013 | NEWINC |
Incorporation
|