WESTERN FORESTRY AND ENERGY LIMITED

Company number 08652448

Date	Type	Description	View / Download
21 Mar 2017	AA	Group of companies' accounts made up to 31 March 2016	(26 pages)
19 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 29 March 2016	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
03 Aug 2016	AUD	Auditor's resignation	(1 page)
04 Jun 2016	AP03	Appointment of Mr Barry David Collins as a secretary on 1 June 2016	(2 pages)
09 May 2016	AD01	Registered office address changed from C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG to Western Bio-Energy Limited Longland Lane Port Talbot West Glamorgan SA13 2NR on 9 May 2016	(1 page)
15 Apr 2016	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
07 Apr 2016	AP02	Appointment of Greensphere Capital Llp as a director on 29 March 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Edward John Andrews as a director on 29 March 2016	(1 page)
18 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,000	(4 pages)
17 Aug 2015	AD02	Register inspection address has been changed to Forward House 17 High Street Henley-in-Arden West Midlands B95 5AA	(1 page)
15 Aug 2015	CH01	Director's details changed for Ms Divya Seshamani on 27 March 2015	(2 pages)
31 Mar 2015	AD01	Registered office address changed from C/O Greensphere Capital Llp Pavilion 32 Kensington High Street London W8 4SG England to C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG on 31 March 2015	(1 page)
31 Mar 2015	AD01	Registered office address changed from Kings Buildings 7Th Floor 16 Smith Square London SW1P 3HQ to C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG on 31 March 2015	(1 page)
24 Nov 2014	TM01	Termination of appointment of Vincent Guy Julier as a director on 24 November 2014	(1 page)
21 Nov 2014	AP01	Appointment of Mr Edward John Andrews as a director on 21 November 2014	(2 pages)
19 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,000	(4 pages)
31 Jul 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
16 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
27 Mar 2014	SH02	Sub-division of shares on 26 September 2013	(5 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The existing share of £1 each in the capital of the company be subdivided into 10 shares of 10P each 23/09/2013	(39 pages)
15 Feb 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 December 2013	(1 page)
20 Sep 2013	AP01	Appointment of Mr Vincent Guy Julier as a director	(2 pages)
16 Sep 2013	CH01	Director's details changed for Ms Divya Seshamani on 11 September 2013	(3 pages)
28 Aug 2013	TM01	Termination of appointment of Andrew Harris as a director	(1 page)