WTS ENERGY UK LIMITED

Company number 08527081

Date	Type	Description	View / Download
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
26 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(6 pages)
03 May 2016	AP04	Appointment of Crowe Clark Whitehill Llp as a secretary on 3 May 2016	(2 pages)
02 May 2016	TM02	Termination of appointment of Ostrea Corporate Services Uk Limited as a secretary on 2 May 2016	(1 page)
02 May 2016	AP01	Appointment of Willem Ilan Fernhout as a director on 1 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Reinier Jan Noort as a director on 12 April 2016	(1 page)
31 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
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	(4 pages)
08 Sep 2015	TM02	Termination of appointment of Crowe Clark Whitehill Llp as a secretary on 7 September 2015	(1 page)
08 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2015	TM02	Termination of appointment of a secretary	(1 page)
28 May 2015	AP04	Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015	(2 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(2 pages)
16 Oct 2014	AP04	Appointment of Crowe Clark Whitehill Llp as a secretary on 1 March 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Francine Aurelia Douglas-Home as a director on 28 July 2014	(2 pages)
16 Oct 2014	TM02	Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 16 October 2014	(1 page)
16 Oct 2014	AP01	Appointment of Reinier Jan Noort as a director on 27 August 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Egon Kerkhof as a director on 7 October 2014	(1 page)
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	(4 pages)
13 May 2014	AD01	Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW England on 13 May 2014	(1 page)
09 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(1 page)
01 Apr 2014	AD01	Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England on 1 April 2014	(1 page)
01 Apr 2014	AD01	Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW United Kingdom on 1 April 2014	(1 page)
13 May 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
13 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)