WHITFIELD ENERGY LIMITED

Company number 08614400

Date	Type	Description	View / Download
26 Oct 2015	TM01	Termination of appointment of Jonathan Dunn as a director on 5 October 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 18,210.55	(6 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 18,210.55	(3 pages)
29 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
27 Oct 2014	TM01	Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014	(1 page)
09 Oct 2014	AP01	Appointment of Jonathan Dunn as a director on 9 October 2014	(2 pages)
12 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 200	(6 pages)
02 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
02 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Apr 2014	AD02	Register inspection address has been changed	(1 page)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 200	(3 pages)
28 Mar 2014	AP01	Appointment of Mr Jeremy Bruce Milne as a director	(2 pages)
28 Mar 2014	AP03	Appointment of Sarah Cruickshank as a secretary	(2 pages)
30 Jul 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
18 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)

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