Advanced company searchLink opens in new window

WTS ENERGY UK LIMITED

Company number 08527081

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • GBP 100
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
  • GBP 100
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
  • MODEL ARTICLES ‐ Model articles adopted