WHITFIELD ENERGY LIMITED

Company number 08614400

Date	Type	Description	View / Download
22 Jul 2020	AP01	Appointment of Mr Sebastian James Speight as a director on 21 July 2020	(2 pages)
14 Jul 2020	AP01	Appointment of Mr Neil Andrew Forster as a director on 13 July 2020	(2 pages)
03 Jul 2020	AD01	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	(1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
22 Jun 2020	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020	(2 pages)
22 Jun 2020	TM01	Termination of appointment of Flb Company Secretarial Services Ltd as a director on 18 June 2020	(1 page)
18 Jun 2020	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020	(1 page)
18 Jun 2020	AP02	Appointment of Flb Company Secretarial Services Ltd as a director on 4 June 2020	(2 pages)
27 Dec 2019	TM01	Termination of appointment of Baiju Devani as a director on 13 December 2019	(1 page)
23 Dec 2019	AA	Total exemption full accounts made up to 5 April 2019	(16 pages)
03 Jul 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
24 Dec 2018	AA	Accounts for a small company made up to 5 April 2018	(20 pages)
29 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(4 pages)
29 Jun 2018	CH01	Director's details changed for Ms Caterina Daria Gorni on 27 June 2018	(2 pages)
08 Jan 2018	AD01	Registered office address changed from 4 Kings Row, Armstrong Road Maidstone Kent England ME15 6AQ England to 15 Golden Square London W1F 9JG on 8 January 2018	(1 page)
10 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(20 pages)
23 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(6 pages)
21 Feb 2017	AD01	Registered office address changed from 4&5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to 4 Kings Row, Armstrong Road Maidstone Kent England ME15 6AQ on 21 February 2017	(1 page)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
10 Aug 2016	AP03	Appointment of Jennifer Wright as a secretary on 9 August 2016	(2 pages)
28 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 18,210.55	(6 pages)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
26 Oct 2015	AP01	Appointment of Baiju Devani as a director on 5 October 2015	(2 pages)

Previous

• 1
• 2
• 3

Next